HK Electric Investments is the first fixed single investment trust listed in Hong Kong with a focus on the power industry. Our principal operating subsidiary, The Hongkong Electric Company, Limited (HK Electric), commenced operations in 1890 and is one of the longest-established utility companies in the world.
Over our long history, we have consistently supported Hong Kong's economic journey by offering safe, reliable and affordable electricity while minimising the impact of our operations on the environment as we strive to deliver sustainable growth in long-term value to our investors.
HK Electric Investments believes that open and on-going communication with our stakeholders is central to our operation and development. We engage different stakeholders through a variety of channels and stakeholder suggestions and feedback are highly valued in our decision making process as we strive for continuous improvements.
Underpinned by its core value of "Pursuit of Excellence", HK Electric is committed to delivering excellent services and supply reliability to our customers. We have been providing a world-class supply reliability of over 99.999% since 1997 and all our service standards are achieved or even surpassed every year.
To satisfy the aspirations from the community, and in support of Government’s energy and environmental policy objectives, HK Electric has launched a suite of "Smart Power Services".
HK Electric is one of the longest-established power companies in the world. The Company has a world-class record of providing a highly reliable electricity supply to Hong Kong and Lamma islands at a reasonable and affordable price.
HK Electric Investments is committed to meeting the long-term energy needs and supporting the sustainable development of the community we serve. To do this, we focus not only on powering Hong Kong with a world-class electricity supply, but also on the way we deliver it and the impacts it has on the environment.
HK Electric aspires to be an employer of choice. We have policies and systems in place to attract talents and through continuous training and development, nurture them for a fulfilling career. We offer competitive remuneration, an ideal workplace and comprehensive wellness programmes for our employees while maintaining regular and open dialogues with them.
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Date
Description
1 Dec 2020
List of Directors and their Roles and Functions
Terms of Reference of the Sustainability Committee
Terms of Reference of the Nomination Committee
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2 Nov 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
5 Oct 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
1 Sep 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
27 Aug 2020
Notice of Listing on The Stock Exchange of Hong Kong Limited of the U.S.$500,000,000 1.875 per cent. notes due 2030 under 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
19 Aug 2020
Notification Letter to Holders of Share Stapled Units: Notice of publication of interim report 2020, and Request Form
Interim Report 2020
11 Aug 2020
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
4 Aug 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Announcement : 2020 Interim Results
22 Jul 2020
Announcement : Date of Board Meetings (2020 interim results)
2 Jul 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
9 Jun 2020
Notice of Listing on The Stock Exchange of Hong Kong Limited of the U.S.$500,000,000 2.25 per cent. notes due 2030 under 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
1 Jun 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
13 May 2020
Amended and Restated Memorandum and Articles of Association of HK Electric Investments Limited
Deed of Trust Constituting HK Electric Investments
Announcement : Poll Results of 2020 Annual General Meeting
7 May 2020
Announcement : Revised Arrangements for the 2020 Annual General Meeting
4 May 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
29 Apr 2020
Announcement : Guidance regarding the 2020 Annual General Meeting
3 Apr 2020
Sustainability Report 2019
Notification Letter to Holders of Share Stapled Units: Notice of publication of (1) annual report 2019, (2) circular dated 3 April 2020, (3) notice of annual general meeting, and (4) proxy form, and Request Form
Letter to New Holders of Share Stapled Units: Election of Language and Means of Receipt of Corporate Communications, and Reply Form
Annual Report 2019
Notice of 2020 Annual General Meeting
Letter to Holders of Share Stapled Units in relation to 2020 Annual General Meeting
Circular on proposed general mandate to issue new share stapled units, directors proposed to be re-elected and amendments to (1) the amended and restated articles of association of the Company and (2) the trust deed, and notice of annual general meeting
Proxy Form for use at the 2020 Annual General Meeting
2 Apr 2020
Announcement : Proposed Amendments to (1) the Amended and Restated Articles of Association of the Company and (2) the Trust Deed
1 Apr 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
17 Mar 2020
Announcement : 2019 Annual Results
4 Mar 2020
Announcement : Date of Board Meetings (2019 annual results)
2 Mar 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
3 Feb 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2 Jan 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019