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
28/12/2020
VOLUNTARY ANNOUNCEMENT
28/12/2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
18/12/2020
CONTINUING CONNECTED TRANSACTIONS
18/12/2020
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
18/12/2020
EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMER 2020 - POLL RESULTS
02/12/2020
VOLUNTARY ANNOUNCEMENT - UPDATE ON EGM ARRANGEMENTS
02/12/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
01/12/2020
HEALTH DECLARATION FORM
01/12/2020
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: (1) EXTRAORDINARY GENERAL MEETING ("EGM"); AND (2) NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF EGM AND PROXY FORM
01/12/2020
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: (1) EXTRAORDINARY GENERAL MEETING ("EGM"); AND (2) NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF EGM AND PROXY FORM
01/12/2020
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS: (1) EXTRAORDINARY GENERAL MEETING; AND (2) ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
01/12/2020
PROXY FORM
01/12/2020
NOTICE OF EXTRAORDINARY GENERAL MEETING
01/12/2020
CIRCULAR: (1) MAJOR TRANSACTION IN RELATION TO THE DISPOSALS OF INTERESTS IN TOWER ASSETS IN AUSTRIA, DENMARK, IRELAND, ITALY, SWEDEN AND THE UNITED KINGDOM; (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN CELLNEX TELECOM, S.A.; (3) PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTOR; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
26/11/2020
NOMINATION COMMITTEE - TERMS OF REFERENCE
26/11/2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
12/11/2020
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSALS OF INTERESTS IN TOWER ASSETS IN AUSTRIA, DENMARK, IRELAND, ITALY, SWEDEN AND THE UNITED KINGDOM AND (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN CELLNEX TELECOM, S.A.
04/11/2020
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION ANNOUNCEMENT ON THE QUARTERLY TRADING UPDATE FOR CK HUTCHISON GROUP TELECOM HOLDINGS LIMITED
04/11/2020
INSIDE INFORMATION
02/11/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
26/10/2020
INSIDE INFORMATION - PLAN OF ARRANGEMENT INVOLVING HUSKY ENERGY INC.
05/10/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
01/09/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
20/08/2020
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2020 INTERIM REPORT
20/08/2020
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2020 INTERIM REPORT
20/08/2020
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
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
 
RSS Feeds Add to Favourites Print this Page Email this Page Share this Page