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Year 2015

Date

Description

1 Dec 2015

Monthly Return on Movements in Securities for the month ended 30 November 2015

2 Nov 2015

Monthly Return on Movements in Securities for the month ended 31 October 2015

7 Oct 2015

List of Directors and their Roles and Functions

7 Oct 2015

Announcement : Appointment of Independent Non-executive Director

2 Oct 2015

Monthly Return on Movements in Securities for the month ended 30 September 2015

8 Sep 2015

Announcement : Extension of Time for Appointment of Additional Independent Non-executive Director

1 Sep 2015

Monthly Return on Movements in Securities for the month ended 31 August 2015

5 Aug 2015

Notification Letter to Holders of Share Stapled Units: Notice of publication of 2015 interim report, and Request Form

5 Aug 2015

2015 Interim Report

3 Aug 2015

Monthly Return on Movements in Securities for the month ended 31 July 2015

31 Jul 2015

Notice of Listing on The Stock Exchange of Hong Kong Limited of the U.S.$5,000,000,000 Medium Term Note Programme of Hongkong Electric Finance Limited and unconditionally and irrevocably guaranteed by The Hongkong Electric Company, Limited

14 Jul 2015

Announcement : 2015 Interim Results

2 Jul 2015

Monthly Return on Movements in Securities for the month ended 30 June 2015

29 Jun 2015

Announcement : Date of Board Meetings (2015 interim results)

9 Jun 2015

List of Directors and their Roles and Functions

9 Jun 2015

Announcement : Appointments of Directors and Alternate Director

1 Jun 2015

Monthly Return on Movements in Securities for the month ended 31 May 2015

14 May 2015

Announcement : Poll Results of 2015 Annual General Meeting

4 May 2015

Monthly Return on Movements in Securities for the month ended 30 April 2015

1 Apr 2015

Monthly Return on Movements in Securities for the month ended 31 March 2015

31 Mar 2015

Notification Letter to Holders of Share Stapled Units: Notice of publication of (1) 2014 annual report, (2) circular dated 31 March 2015, (3) notice of annual general meeting, and (4) proxy form, and Request Form

31 Mar 2015

2014 Annual Report

31 Mar 2015

Notice of 2015 Annual General Meeting

31 Mar 2015

Circular on proposed general mandate to issue new share stapled units and directors proposed to be re-elected, and notice of annual general meeting

31 Mar 2015

Proxy Form for use at the 2015 Annual General Meeting

2 Mar 2015

Monthly Return on Movements in Securities for the month ended 28 February 2015

10 Feb 2015

Announcement : 2014 Annual Results

2 Feb 2015

Monthly Return on Movements in Securities for the month ended 31 January 2015

27 Jan 2015

Announcement : Date of Board Meetings (2014 annual results)

6 Jan 2015

List of Directors and their Roles and Functions

6 Jan 2015

Announcement : Appointments of Directors

2 Jan 2015

Monthly Return on Movements in Securities for the month ended 31 December 2014