Announcements & Circulars - CK Hutchison
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2023
18/05/2023
ANNUAL GENERAL MEETING HELD ON 18 MAY 2023 - POLL RESULTS
12/05/2023
DISCLOSEABLE TRANSACTIONS - ESTABLISHMENT OF A NEW COMPANY FOR WHOLESALE MOBILE AND WHOLESALE FIXED COMMUNICATIONS SERVICES IN ITALY
09/05/2023
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION ANNOUNCEMENT ON THE QUARTERLY TRADING UPDATE FOR CK HUTCHISON GROUP TELECOM HOLDINGS LIMITED
02/05/2023
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
17/04/2023
REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
17/04/2023
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: (1) ANNUAL GENERAL MEETING ("AGM"); AND (2) NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR, NOTICE OF AGM AND PROXY FORM IN RELATION TO THE AGM AND 2022 SUSTAINABILITY REPORT
17/04/2023
REQUEST FORM FOR REGISTERED SHAREHOLDERS
17/04/2023
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS: (1) ANNUAL GENERAL MEETING ("AGM"); AND (2) NOTICE OF PUBLICATION OF THE 2022 ANNUAL REPORT, CIRCULAR, NOTICE OF AGM AND PROXY FORM IN RELATION TO THE AGM AND 2022 SUSTAINABILITY REPORT
17/04/2023
REPLY FORM FOR NEW REGISTERED SHAREHOLDERS
17/04/2023
LETTER TO NEW REGISTERED SHAREHOLDERS: (1) ANNUAL GENERAL MEETING; (2) 2022 ANNUAL REPORT AND 2022 SUSTAINABILITY REPORT; AND (3) ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
17/04/2023
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
17/04/2023
NOTICE OF ANNUAL GENERAL MEETING
17/04/2023
CIRCULAR: NOTICE OF ANNUAL GENERAL MEETING; PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES
03/04/2023
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
16/03/2023
AUDIT COMMITTEE - TERMS OF REFERENCE
16/03/2023
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
16/03/2023
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
02/03/2023
DATE OF BOARD MEETING
01/03/2023
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
01/02/2023
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
04/01/2023
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
 
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