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CK Hutchison Holdings Limited

Circulars       


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  • 2026-April-17
  • REPLY FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2026-April-17
  • LETTER TO NON-REGISTERED SHAREHOLDERS - REMINDER REGARDING THE ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS (in PDF)
  • 2026-April-17
  • REPLY FORM FOR REGISTERED SHAREHOLDERS (in PDF)
  • 2026-April-17
  • LETTER TO REGISTERED SHAREHOLDERS - REMINDER REGARDING THE ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS (in PDF)
  • 2026-April-17
  • NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ANNUAL GENERAL MEETING (in PDF)
  • 2026-April-17
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
  • 2026-April-17
  • CIRCULAR: NOTICE OF ANNUAL GENERAL MEETING; PROPOSALS FOR RE-ELECTION OF DIRECTORS, REMUNERATION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (in PDF)
  • 2026-April-8
  • NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2026-April-8
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2026-April-8
  • CIRCULAR: CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION - DISPOSAL OF UK POWER NETWORKS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2025
  • 2025 Circulars
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
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  • 2022 Circulars
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  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars


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