Announcements & Circulars - CK Hutchison
Year
Category
CK Hutchison
Archive
CKH
HWL
Related Topics
Press Releases About Us
Note
Download the latest "Acrobat Reader" to view the PDF.
2020
14/05/2020
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
14/05/2020
ANNUAL GENERAL MEETING HELD ON 14 MAY 2020 - POLL RESULTS
14/05/2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
07/05/2020
REVISED ARRANGEMENTS FOR 2020 ANNUAL GENERAL MEETING
06/05/2020
VOLUNTARY ANNOUNCEMENT
05/05/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
04/05/2020
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION ANNOUNCEMENT ON THE QUARTERLY TRADING UPDATE FOR CK HUTCHISON GROUP TELECOM HOLDINGS LIMITED
29/04/2020
VOLUNTARY ANNOUNCEMENT
29/04/2020
GUIDANCE REGARDING THE 2020 ANNUAL GENERAL MEETING
07/04/2020
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM
07/04/2020
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM
07/04/2020
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
07/04/2020
LETTER TO SHAREHOLDERS: 2020 ANNUAL GENERAL MEETING
07/04/2020
PROXY FORM
07/04/2020
NOTICE OF ANNUAL GENERAL MEETING
07/04/2020
CIRCULAR: NOTICE OF ANNUAL GENERAL MEETING; PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
07/04/2020
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
02/04/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
19/03/2020
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBERSHIP
19/03/2020
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
05/03/2020
DATE OF BOARD MEETING
03/03/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
28/02/2020
VOLUNTARY ANNOUNCEMENT
03/02/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
02/01/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
 
RSS Feeds Add to Favourites Print this Page Email this Page Share this Page