跳到內容

Year 2019

Date

Description

9 Oct 2019

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

2 Oct 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

2 Sep 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

14 Aug 2019

Notification Letter to Holders of Share Stapled Units: Notice of publication of interim report 2019, and Request Form

14 Aug 2019

Interim Report 2019

1 Aug 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

30 Jul 2019

Announcement : 2019 Interim Results

17 Jul 2019

Announcement : Date of Board Meetings (2019 interim results)

2 July 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

3 Jun 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

15 May 2019

Announcement : Poll Results of 2019 Annual General Meeting

2 May 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

4 Apr 2019

Sustainability Report 2018

4 Apr 2019

Notification Letter to Holders of Share Stapled Units: Notice of publication of (1) annual report 2018, (2) circular dated 4 April 2019, (3) notice of annual general meeting, and (4) proxy form, and Request Form

4 Apr 2019

Letter to New Holders of Share Stapled Units: Election of Language and Means of Receipt of Corporate Communications, and Reply Form

4 Apr 2019

Annual Report 2018

4 Apr 2019

Notice of 2019 Annual General Meeting

4 Apr 2019

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

4 Apr 2019

Proxy Form for use at the 2019 Annual General Meeting

1 Apr 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

19 Mar 2019

Announcement : 2018 Annual Results

6 Mar 2019

Announcement : Date of Board Meetings (2018 annual results)

5 Mar 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

26 Feb 2019

List of Directors and their Roles and Functions

26 Feb 2019

Announcement : Changes to the Boards

1 Feb 2019

Monthly Return on Movements in Securities for the month ended 31 January 2019

7 Jan 2019

List of Directors and their Roles and Functions

7 Jan 2019

Terms of Reference of the Nomination Committee

7 Jan 2019

Terms of Reference of the Company Audit Committee

7 Jan 2019

Terms of Reference of the Trustee-Manager Audit Committee

2 Jan 2019

Monthly Return on Movements in Securities for the month ended 31 December 2018

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​