Announcements & Circulars - CK Hutchison
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2015
31/12/2015
AUDIT COMMITTEE - TERMS OF REFERENCE
02/12/2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
03/11/2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
30/10/2015
VOLUNTARY ANNOUNCEMENT - IMPAIRMENT AND ASSET WRITE DOWN ANNOUNCED BY HUSKY ENERGY INC.
07/10/2015
PROPOSED MERGER OF CKI AND PAH - (1) NEW PROPOSED CANCELLATION CONSIDERATION PAYABLE TO THE SCHEME SHAREHOLDERS (2) NEW PROPOSED AMOUNT OF THE CKI SPECIAL DIVIDEND (3) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF CKI (4) EXPECTED DATE OF DESPATCH OF THE SCHEME DOCUMENT AND THE CKI CIRCULAR
05/10/2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
17/09/2015
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2015 INTERIM REPORT
17/09/2015
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2015 INTERIM REPORT
17/09/2015
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
08/09/2015
PROPOSED MERGER OF CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED AND POWER ASSETS HOLDINGS LIMITED INVOLVING A SHARE EXCHANGE OFFER TO THE SCHEME SHAREHOLDERS OF POWER ASSETS HOLDINGS LIMITED FOR THE CANCELLATION OF ALL THE SCHEME SHARES BY WAY OF A SCHEME OF ARRANGEMENT
02/09/2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
25/08/2015
HIGHLIGHTS OF THE UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
13/08/2015
DATE OF BOARD MEETING
06/08/2015
DISCLOSEABLE TRANSACTION - EQUAL JOINT VENTURE OF 3 ITALIA S.P.A. AND WIND ACQUISITION HOLDINGS FINANCE S.P.A.
05/08/2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
31/07/2015
LETTER AND REPLY FORM TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
31/07/2015
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
06/07/2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
23/06/2015
ANNUAL GENERAL MEETING HELD ON 23 JUNE 2015 - POLL RESULTS
04/06/2015
CONTINUING CONNECTED TRANSACTIONS
04/06/2015
Next Day Disclosure Return
03/06/2015
ANNOUNCEMENT WITH RESPECT TO ADDITIONAL DEED OF GUARANTEE - U.S.$500,000,000 FLOATING RATE NOTES DUE 2015
03/06/2015
ANNOUNCEMENT WITH RESPECT TO ADDITIONAL DEED OF GUARANTEE - US$500,000,000 5.375% GUARANTEED SENIOR PERPETUAL SECURITIES
03/06/2015
ANNOUNCEMENT WITH RESPECT TO ADDITIONAL DEED OF GUARANTEE - HK$1,000,000,000 5.25% GUARANTEED SENIOR PERPETUAL SECURITIES
03/06/2015
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
03/06/2015
JOINT ANNOUNCEMENT - MERGER & SPIN-OFF PROPOSALS: HUSKY SHARE EXCHANGE COMPLETION; HUTCHISON SCHEME EFFECTIVE DATE, HUTCHISON PROPOSAL COMPLETION & CKHH SHARE CERTIFICATES DESPATCH; HUTCHISON SHARES LISTING WITHDRAWAL; PROPERTY BUSINESSES COMBINATION, DISTRIBUTION IN SPECIE & SPIN-OFF PROPOSAL COMPLETION & CKP SHARE CERTIFICATES DESPATCH; CKP SHARES DEALINGS & ODD LOT MATCHING SERVICE COMMENCEMENT; CKHH'S BOARD, COMPANY SECRETARY, AUTHORISED REPRESENTATIVES & PRINCIPAL PLACE OF BUSINESS CHANGES
02/06/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2015
21/05/2015
2015 AGM SHUTTLE BUS SERVICE SCHEDULE
21/05/2015
NOTICE OF ANNUAL GENERAL MEETING
21/05/2015
REQUEST FORM FOR NON-REGISTERED HOLDER
21/05/2015
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF MEETING AND PROXY FORM
21/05/2015
REQUEST FORM FOR REGISTERED HOLDER
21/05/2015
NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF MEETING AND PROXY FORM
21/05/2015
PROXY FORM
21/05/2015
NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, REMUNERATION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES
19/05/2015
JOINT ANNOUNCEMENT - MERGER PROPOSAL (1) RESULT OF THE COURT HEARING OF THE PETITION TO SANCTION THE HUTCHISON SCHEME (2) EXPECTED TIMETABLE OF CERTAIN EVENTS (3) RESUMPTION OF TRADING IN CKH HOLDINGS SHARES AND DEBT SECURITIES AND (4) RESUMPTION OF TRADING IN HUTCHISON SHARES
19/05/2015
TRADING HALT
11/05/2015
INVESTOR PRESENTATION
08/05/2015
REQUEST FORM FOR HWL NON-REGISTERED HOLDERS
08/05/2015
REQUEST FORM FOR HWL REGISTERED HOLDERS
08/05/2015
REQUEST FORM FOR NON-REGISTERED HOLDERS
08/05/2015
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF LISTING DOCUMENT OF CHEUNG KONG PROPERTY HOLDINGS LIMITED
08/05/2015
REQUEST FORM FOR REGISTERED HOLDERS
08/05/2015
NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF LISTING DOCUMENT OF CHEUNG KONG PROPERTY HOLDINGS LIMITED
08/05/2015
LETTER TO SHAREHOLDERS REGARDING THE PROPOSED LISTING BY WAY OF INTRODUCTION OF CHEUNG KONG PROPERTY HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
08/05/2015
MERGER PROPOSAL AND SPIN-OFF PROPOSAL - (1) CONDITIONAL APPROVAL OF THE DISTRIBUTION IN SPECIE (2) DESPATCH OF LISTING DOCUMENT OF CK PROPERTY (3) CLOSURE OF REGISTER OF MEMBERS OF HUTCHISON AND RECORD TIME FOR DETERMINING THE ENTITLEMENT TO THE CONSIDERATION FOR THE CANCELLATION AND EXTINGUISHMENT OF THE HUTCHISON SCHEME SHARES UNDER THE HUTCHISON SCHEME (4) CLOSURE OF REGISTER OF MEMBERS OF CKH HOLDINGS AND RECORD TIME FOR DETERMINING THE ENTITLEMENT TO THE DISTRIBUTION IN SPECIE
05/05/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2015
29/04/2015
Request Form for Non-registered Holder
29/04/2015
Notification Letter to Non-registered Holder (Notice of Publication of Annual Report 2014)
29/04/2015
Request Form for Registered Holder
29/04/2015
Notification Letter to Registered Holder (Notice of Publication of Annual Report 2014)
20/04/2015
MERGER PROPOSAL (1) RESULTS OF THE CKH HOLDINGS EGM, (2) RESULTS OF THE HUTCHISON COURT MEETING AND THE HUTCHISON GENERAL MEETING, (3) RESUMPTION OF TRADING IN CKH HOLDINGS SHARES AND DEBT SECURITIES AND (4) RESUMPTION OF TRADING IN HUTCHISON SHARES
20/04/2015
ANNOUNCEMENT - TRADING HALT
02/04/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2015
31/03/2015
JOINT INVESTOR PRESENTATION
30/03/2015
Extraordinary General Meeting Transportation Guide
30/03/2015
SCHEME DOCUMENT DATED 31ST MARCH, 2015 REGARDING (1) MERGER PROPOSAL - (A) PROPOSED SHARE EXCHANGE OFFER TO THE SCHEME SHAREHOLDERS FOR THE CANCELLATION OF ALL THE SCHEME SHARES BY WAY OF A SCHEME OF ARRANGEMENT OF HUTCHISON WHAMPOA LIMITED UNDER THE COMPANIES ORDINANCE; AND (B) HUSKY SHARE EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF THE TAKEOVERS CODE IN RELATION TO THE HUTCHISON PROPOSAL AND (2) PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTOR
30/03/2015
Request Form for Non-registered Holder
30/03/2015
Notification Letter to Non-registered Holder (Notice of Publication of Current Corporate Communications)
30/03/2015
Request Form for Registered Holder
30/03/2015
Notification Letter to Registered Holder (Notice of Publication of Current Corporate Communications)
30/03/2015
Proxy Form for Extraordinary General Meeting
30/03/2015
Notice of Extraordinary General Meeting
30/03/2015
Circular dated 31st March, 2015 regarding Merger Proposal - (a) Proposed Issue of Shares in connection with the Acquisition by the Hutchison Group of 6.24% of the Common Shares of Husky in issue; and (b) Proposed Share Exchange Offer to the Hutchison Scheme Shareholders for the Cancellation of all the Hutchison Scheme Shares by way of a Scheme of Arrangement of Hutchison under the Companies Ordinance
30/03/2015
MERGER PROPOSAL - DESPATCH OF THE HUTCHISON SCHEME DOCUMENT AND DESPATCH OF THE CKH HOLDINGS CIRCULAR
27/03/2015
MERGER PROPOSAL - BOOK CLOSURE PERIOD FOR DETERMINING ENTITLEMENT TO ATTEND AND VOTE AT THE EGM
18/03/2015
FULFILMENT OF (1) A CONDITION PRECEDENT TO COMPLETION OF THE HUSKY SHARE EXCHANGE; AND (2) THE PRE-CONDITION TO THE MAKING OF THE HUTCHISON PROPOSAL
18/03/2015
REORGANISATION PROPOSAL - CHANGE OF THE HOLDING COMPANY OF THE GROUP FROM CHEUNG KONG (HOLDINGS) LIMITED TO CK HUTCHISON HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (1) THE EFFECTIVE DATE AND COMPLETION OF THE REORGANISATION PROPOSAL; AND (2) THE WITHDRAWAL OF LISTING OF THE SHARES AND THE COMMENCEMENT OF DEALINGS IN THE CKH HOLDINGS SHARES
 
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