Announcements & Circulars - CK Hutchison
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CK Hutchison
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2020
10/08/2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
10/08/2020
PASSING OF INDEPENDENT NON-EXECUTIVE DIRECTOR
06/08/2020
UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
03/08/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
23/07/2020
DATE OF BOARD MEETING
02/07/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
29/06/2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29/06/2020
SUSTAINABILITY COMMITTEE - TERMS OF REFERENCE
01/06/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 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
 
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