View Financial HealthCLP Holdings 配当と自社株買い配当金 基準チェック /56CLP Holdings配当を支払う会社であり、現在の利回りは4.25%で、収益によって十分にカバーされています。主要情報4.2%配当利回りn/aバイバック利回り総株主利回りn/a将来の配当利回り4.4%配当成長1.5%次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向77%最近の配当と自社株買いの更新お知らせ • Aug 04CLP Holdings Limited Announces Ordinary Second Interim Dividend for the Year Ending 31 December 2025, Payable on 15 September 2025CLP Holdings Limited announced ordinary second interim dividend of HKD 0.63 per share for the year ending 31 December 2025. Ex-dividend date is 02 September 2025; Record date is 04 September 2025; Payment date is 15 September 2025.お知らせ • Aug 05CLP Holdings Limited Declares Second Interim Dividend of for the Year Ending 31 December 2024, Payable on 13 September 2024CLP Holdings Limited declared second interim dividend of for the year ending 31 December 2024 of HKD 0.63 per share. Ex-dividend date is 02 September 2024; Record date is 04 September 2024; Payment date is 13 September 2024.お知らせ • Oct 17CLP Holdings Limited Declares Third Interim Dividend for the Year Ending December 31, 2023, Payable on December 15, 2023CLP Holdings Limited declared the third interim dividend for the year ending December 31, 2023 of HKD 0.63 per share payable on December 15, 2023 with Record date of December 06, 2023 and Ex-dividend date of December 04, 2023.お知らせ • Aug 08CLP Holdings Limited Announces Declaration of Second Interim Dividend for the Year Ending 31 December 2023, Payable on 15 September 2023CLP Holdings Limited announced the second interim dividend of HKD 0.63 per share for the year ending 31 December 2023. Ex-dividend date is on 04 September 2023 with Record date is on 06 September 2023. Payment date is on 15 September 2023.すべての更新を表示Recent updatesお知らせ • Mar 12+ 2 more updatesCLP Holdings Limited to Report Q1, 2026 Results on May 18, 2026CLP Holdings Limited announced that they will report Q1, 2026 results at 12:30 PM, China Standard Time on May 18, 2026お知らせ • Feb 26CLP Holdings Limited, Annual General Meeting, May 08, 2026CLP Holdings Limited, Annual General Meeting, May 08, 2026, at 11:00 China Standard Time.お知らせ • Feb 06CLP Holdings Limited to Report Fiscal Year 2025 Results on Feb 26, 2026CLP Holdings Limited announced that they will report fiscal year 2025 results on Feb 26, 2026お知らせ • Aug 04CLP Holdings Limited Announces Ordinary Second Interim Dividend for the Year Ending 31 December 2025, Payable on 15 September 2025CLP Holdings Limited announced ordinary second interim dividend of HKD 0.63 per share for the year ending 31 December 2025. Ex-dividend date is 02 September 2025; Record date is 04 September 2025; Payment date is 15 September 2025.お知らせ • Mar 10+ 2 more updatesCLP Holdings Limited to Report First Half, 2025 Results on Aug 04, 2025CLP Holdings Limited announced that they will report first half, 2025 results on Aug 04, 2025お知らせ • Feb 25CLP Holdings Limited Announces Retirement of Sir Roderick Ian Eddington as Independent Non-Executive Director and Member of the Finance & General Committee, Effect from 9 May 2025CLP Holdings Limited announced the retirement of Sir Roderick Ian Eddington as an Independent Non-executive Director and Member of the Finance & General Committee of the Company with effect from 9 May 2025. At the conclusion of the coming 2025 Annual General Meeting ("AGM") of the Company to be held on 9 May 2025, Sir Roderick Ian Eddington will retire as an Independent Non-executive Director and a Member of the Finance & General Committee of the Company. Sir Rod Eddington is subject to retirement by rotation at the 2025 AGM, he will not be seeking re- election at the 2025 AGM and will therefore retire at the conclusion of the 2025 AGM. Sir Rod Eddington has served on the CLP Holdings Board since January 2006. After having served on the Board for almost 20 years, Sir Rod Eddington has confirmed to the Company that, pursuant to the retirement age guideline of the CLP Board Diversity Policy, he has decided not to seek re-election at the 2025 AGM and will step down from the CLP Holdings Board. Separately, with Sir Rod Eddington's extensive experience and understanding of CLP's operations and his familiarity with the key markets that CLP operates in, Sir Rod Eddington will be appointed as a Senior Advisor to the Chairman of the Company. For the services rendered in his new capacity, Sir Rod Eddington will be remunerated on the basis that would commensurate with the hourly rates applicable for the Company's Non-executive Directors. Sir Rod Eddington has confirmed that he has no disagreement with the Board and that he is not aware of any matter in relation to his retirement as an Independent Non-executive Director of the Company that needs to be brought to the attention of the shareholders of the Company.お知らせ • Feb 24+ 1 more updateCLP Holdings Limited, Annual General Meeting, May 09, 2025CLP Holdings Limited, Annual General Meeting, May 09, 2025, at 11:00 China Standard Time.お知らせ • Feb 07CLP Holdings Limited to Report Fiscal Year 2024 Results on Feb 24, 2025CLP Holdings Limited announced that they will report fiscal year 2024 results at 12:30 PM, China Standard Time on Feb 24, 2025お知らせ • Oct 21+ 1 more updateCLP Holdings Limited Appoints Kung Yeung Yun Chi Ann as Independent Non-Executive Director and Member of Audit & Risk Committee and Finance & General CommitteeCLP Holdings Limited announced the appointment of Mrs. Kung Yeung Yun Chi Ann as an Independent Non- executive Director of the Company to take effect from 22 October 2024. Mrs. Kung will also be appointed as a Member of the Audit & Risk Committee and the Finance & General Committee of the Company simultaneously. Mrs. Kung, BBS, JP, aged 62, holds a Bachelor of Science Degree in Business Administration (Accounting) from the University of Southern California, USA. With over 30 years of experience in the banking industry, she possesses extensive knowledge and experience of financial services. Mrs. Kung is currently an Independent Non-executive Director of Link Asset Management Limited (as manager of Link Real Estate Investment Trust) as well as a member of its Audit and Risk Management Committee and Remuneration Committee. She is also an Advisor to Bank of China (Hong Kong) Limited (BOCHK) and the Chairman of the Banking & Financial Services Group of the Employers' Federation of Hong Kong. Mrs. Kung had been Deputy Chief Executive of BOCHK from March 2015 until her retirement in July 2022. Prior to joining BOCHK, she held various senior positions at Standard Chartered Bank (Hong Kong) Limited. Mrs. Kung was previously a member of the Advisory Committee of the Securities and Futures Commission, the Financial Infrastructure and Market Development Sub-Committee of the Exchange Fund Advisory Committee under the Hong Kong Monetary Authority, and the Anti- Money Laundering and Counter-Terrorist Financing Review Tribunal. In public service, Mrs. Kung currently holds the following key positions: Chairperson of the HKSAR Government Standing Committee on Directorate Salaries and Conditions of Service; Chairman of the Hospital Governing Committee of Hong Kong Children's Hospital; Board Member of Airport Authority Hong Kong; Council Member of the Chinese University of Hong Kong; Member of Hong Kong Tourism Board; Member of HKSAR Public Service Commission; Steward of the Hong Kong Jockey Club; and Board Member and Vice Patron of the Community Chest of Hong Kong. Taking into account all of the circumstances described above, the Board considers that Mrs. Kung is independent. In accordance with the Company's Articles of Association, Mrs. Kung will stand for election by the Company's shareholders at the 2025 Annual General Meeting, or at the next General Meeting if there is one to be held earlier than the 2025 Annual General Meeting.お知らせ • Aug 05CLP Holdings Limited Declares Second Interim Dividend of for the Year Ending 31 December 2024, Payable on 13 September 2024CLP Holdings Limited declared second interim dividend of for the year ending 31 December 2024 of HKD 0.63 per share. Ex-dividend date is 02 September 2024; Record date is 04 September 2024; Payment date is 13 September 2024.お知らせ • Mar 09+ 2 more updatesCLP Holdings Limited to Report Q1, 2024 Results on May 13, 2024CLP Holdings Limited announced that they will report Q1, 2024 results on May 13, 2024お知らせ • Feb 27+ 1 more updateCLP Holdings Limited Announces Board ChangesCLP Holdings Limited announced the following: the retirement of Mrs. Zia Mody as an Independent Non-executive Director and a Member of the Human Resources & Remuneration Committee of the Company with effect from 3 May 2024; the retirement of Mr. John Andrew Harry Leigh as a Non-executive Director of the Company with effect from 31 March 2024; the appointment of Mr. Diego Alejandro González Morales as a Non-executive Director and a Member of the Finance & General Committee of the Company with effect from 1 April 2024; and Ms Christina Gaw will cease to be a Member of the Finance & General Committee as of 27 February 2024. Mrs. Zia Mody: At the conclusion of the coming 2024 Annual General Meeting ("AGM") of the Company to be held on 3 May 2024, Mrs. Zia Mody will retire as an Independent Non-executive Director and a Member of the Human Resources & Remuneration Committee of the Company. Mrs. Mody is subject to retirement by rotation at the 2024 AGM. Mrs. Mody has informed the Company that she will not be seeking re-election at the 2024 AGM and will therefore retire at the conclusion of the 2024 AGM. Mrs. Zia Mody has served on the CLP Holdings Board since July 2015, as she is currently in her eighth year of service on the Board as an Independent Non-executive Director, she has decided not to seek re-election at the 2024 AGM and will step down from the CLP Holdings Board. Mr. J.A.H. Leigh will retire as a Non-executive Director of the Company with effect from 31 March 2024. Mr. J.A.H. Leigh has been a Non-executive Director of the Company since February 1997 and prior to that, he was the Senior Legal Advisor and Company Secretary of the Company from March 1986 until October 1996. Mr. Leigh will be retiring from Sir Elly Kadoorie & Sons Limited, the entity which oversees a number of Kadoorie Family interests in Hong Kong and overseas, in March 2024, and he will be retiring from the CLP Holdings Board on 31 March 2024. Both Mrs. Mody and Mr. Leigh have confirmed that they have no disagreement with the Board and that they are not aware of any matter in relation to their retirement that needs to be brought to the attention of the shareholders of the Company. Mr. Diego González Morales will be appointed as a Non-executive Director and a Member of the Finance & General Committee of the Company with effect from 1 April 2024. Mr. Diego González Morales, aged 40, holds a Bachelor of Engineering and a Master of Science from EPF Ecole d'ingénieurs in France, a Certification of International Business from Universidad Pontificia Comillas de Madrid in Spain, and an MBA from IESE Business School in Barcelona, Spain. Mr. González Morales is currently a Non-executive Director of The Hongkong and Shanghai Hotels, Limited, a company listed on The Stock Exchange of Hong Kong Limited, and a Director of Sir Elly Kadoorie & Sons Limited. Mr. González Morales has broad, cross-functional corporate expertise spanning the financial services, healthcare, energy and entertainment industries. He was previously VP, Private Equity at CLSA Capital Partners in Hong Kong. He started his career with General Electric as a graduate of GE's Financial Management Program. He then took on various corporate roles including internal audit and controls, investigations, compliance and M&A across GE's industrial businesses, GE Capital and NBC Universal. In accordance with the Company's Articles of Association, Mr. González Morales will stand for election by the Company's shareholders at the 2024 AGM, or at the next General Meeting if there is one to be held earlier than the 2024 AGM. The Company announced that with a view to balancing her interests in the affairs in and outside of CLP Holdings, Ms Christina Gaw will step down from the CLP Holdings Finance & General Committee and will cease to be a Member as of the date hereof. Ms Gaw will remain as a Member of the CLP Holdings Sustainability Committee and she will continue to devote her time and attention to the matters of the CLP Holdings Board and Sustainability Committee.お知らせ • Feb 26CLP Holdings Limited, Annual General Meeting, May 03, 2024CLP Holdings Limited, Annual General Meeting, May 03, 2024, at 11:00 China Standard Time.お知らせ • Feb 07CLP Holdings Limited to Report Fiscal Year 2023 Results on Feb 26, 2024CLP Holdings Limited announced that they will report fiscal year 2023 results on Feb 26, 2024お知らせ • Jan 30+ 1 more updateCLP Holdings Limited Announces CFO ChangesCLP Holdings Limited announced that Mr. Alexandre Jean Keisser will succeed Mr. Nicolas Alain Marie Tissot as the Chief Financial Officer from 1 April 2024; and as part of the transition, Mr. Tissot will become an Advisor to the CEO and will remain with the Company until 30 June 2024. After having served CLP since 2020, Mr. Tissot, Chief Financial Officer of CLP Holdings, will leave the Company in 2024 for personal reasons. He will hand over his executive responsibilities on 31 March 2024 and will be succeeded by Mr. Alexandre Keisser effective 1 April 2024. As part of the transition, Mr. Tissot will become an Advisor to the CEO and will step down from all positions and leave the CLP Group on 30 June 2024. Mr. Keisser, aged 53, is currently Chief Officer - International Business of CLP Holdings, reporting to the Chief Executive Officer. He joined CLP in 2018 as Managing Director of CLPe Solutions, a wholly owned subsidiary of CLP Holdings providing energy and infrastructure solutions in Hong Kong and Mainland China. Mr. Keisser will report to the Chief Executive Officer and be responsible for overseeing the Group's financial control and reporting, treasury, tax, corporate finance and investment, risk management, investor relations and internal audit. Going forward, Mr. Keisser will help ensure a consistent business performance oversight approach across all businesses, and therefore his current role will not be replaced. Prior to joining CLP, Mr. Keisser held CEO and CFO roles in subsidiaries of the multinational utility company Engie, as well as senior management roles in Mergers & Acquisitions, Business Development, Project Management and Engineering, in Europe, Latin America, North America and Asia Pacific. He holds a Mechanical Engineering degree from the École Centrale de Marseille in France and a Master of Business Administration degree from Columbia University in New York. Mr. Keisser's expertise and extensive experience, together with support from Mr. Tissot, will ensure the smooth and effective transition of the Company's finance leadership.お知らせ • Oct 17CLP Holdings Limited Declares Third Interim Dividend for the Year Ending December 31, 2023, Payable on December 15, 2023CLP Holdings Limited declared the third interim dividend for the year ending December 31, 2023 of HKD 0.63 per share payable on December 15, 2023 with Record date of December 06, 2023 and Ex-dividend date of December 04, 2023.お知らせ • Oct 01CLP Holdings Limited Announces Appointment of T.K. Chiang as the CEO, Effective on 1 October 2023CLP Holdings Limited announced the appointment of Mr. T.K. Chiang as the CEO, an Executive Director and a Member of the Finance & General Committee and the Sustainability Committee becoming effective on 1 October 2023. The biographical details of Mr. T.K. Chiang, including his age, education background, experience and professional qualifications, together with his interest in the Company's shares within the meaning of Part XV of the Securities and Futures Ordinance remain the same as disclosed in the June Announcement. Mr. Chiang has not in the past three years held directorships in public companies that are not part of the CLP Group. The positions held by Mr. Chiang in CLP Holdings' subsidiary companies and affiliated company plus other major appointments in public services have been updated in Mr. Chiang's biography on the CLP website.お知らせ • Aug 08CLP Holdings Limited Announces Declaration of Second Interim Dividend for the Year Ending 31 December 2023, Payable on 15 September 2023CLP Holdings Limited announced the second interim dividend of HKD 0.63 per share for the year ending 31 December 2023. Ex-dividend date is on 04 September 2023 with Record date is on 06 September 2023. Payment date is on 15 September 2023.お知らせ • Jun 27+ 1 more updateCLP Holdings Limited Announces Board and Committee ChangesCLP Holdings Limited announced that after having served as the CLP Holdings Chief Executive Officer for 10 years, Mr. Richard Lancaster will become an Advisor to the CEO and stay on as Executive Director and will step down from all positions at the CLP Group at the conclusion of the Annual General Meeting of 2024, which is expected to be held in early May 2024. Mr. Chiang Tung Keung will be appointed as an Executive Director of the Company with effect from 1 October 2023. Mr. Chiang will also be appointed as a Member of the Finance & General Committee and the Sustainability Committee with effect from 1 October 2023.お知らせ • Jun 20+ 1 more updateCLP Says It Is Seeking ‘Long-Term Partner’ for EnergyAustraliaEnergyAustralia Pty Ltd’s Hong Kong-headquartered owner has confirmed it is “exploring opportunities” for its Australian energy business as it searches for a long-term partner to finance investment in renewable energy. In its first public statement on a possible sale of part of EnergyAustralia, CLP Holdings Limited (SEHK:2) said it was looking for “a long-term committed partner to jointly invest in opportunities arising from the energy transition”. The statement was in response to a report in The Australian Financial Review that Macquarie Group Limited (ASX:MQG) had emerged among parties interested in acquiring up to 50% of EnergyAustralia, the country’s third-biggest electricity and gas supplier, in what would be a multibillion-dollar deal. “At this stage, the company is continuing to explore all options and there is no certainty that a transaction will materialise or, if it materialises, be completed,” a CLP spokeswoman said on June 19, 2023. Macquarie declined to comment, and sources close to discussions said a deal was not imminent. Other potential partners for EnergyAustralia are expected to have been sounded out by CLP, with sources suggesting Spanish renewable energy group Iberdrola, S.A. (BME:IBE), which was outbid by Squadron for wind and solar developer CWP Renewables late last year, could be interested.お知らせ • May 16+ 2 more updatesCLP Holdings Announces Appointment of Ms Wang Xiaojun Heather as an Independent Non-Executive Director and A Member of Board Committees, Effective from 16 May 2023CLP Holdings Limited announces the appointment of Ms Wang Xiaojun Heather as an Independent Non-executive Director of the Company to take effect from 16 May 2023. Ms Wang will also be appointed as a Member of the Audit & Risk Committee and the Human Resources & Remuneration Committee of the Company simultaneously. Ms Wang, aged 59, holds a Master of Business Administration from Rutgers Business School. Ms Wang has extensive hands-on experience in human resources functions gained from top tier best- in-class multinationals. She has over 29 years at GE (also known as General Electric Company), she is currently the Vice-President of GE and Human Resources leader for GE International Markets, she is due to retire from GE in July 2023. During her time at GE, she was a graduate of the GE Global Human Resources Leadership Programme and has held numerous leadership positions and has worked and lived in the United States, Europe, Hong Kong and China. Since 2009, she has been a GE Company Officer, an appointment made by the GE Board. Ms Wang joined GE China in 1994. In China, she has held the positions of Human Resources leader for GE China and GE Asia Pacific. She was promoted to the Human Resources leader for GE International based in Brussels. Later on, she was appointed as the Human Resources leader for GE Global Growth Organization based in Hong Kong. Prior to joining GE, she worked with China International Trust and Investment Corporation and AT&T Beijing Fiber Optic Cable Co on business and human resources management roles. As at the date of this announcement, Ms Wang does not have any interest in the Company's shares within the meaning of Part XV of the Securities and Futures Ordinance. Ms Wang does not have any relationships with any Directors, Senior Management or substantial or controlling shareholders of the Company. She does not hold any other position with the Company or any other member of the group of companies of which the Company forms part. Ms Wang has confirmed to the Company her independence having regard to the independence guidelines as set out in Rule 3.13 of the Listing Rules. Ms Wang will be entitled to receive fees of HKD 634,800 per annum for serving on the Board as an Independent Non-executive Director and HKD 502,700 and HKD 102,800 per annum for her service on the Audit & Risk Committee and the Human Resources & Remuneration Committee respectively. These fees will be payable to Ms Wang on a pro-rata basis for her service in 2023.お知らせ • May 06+ 1 more updateCLP Holdings Limited Announces Retirement of Law Fan Chiu Fan Fanny as Board of DirectorCLP Holdings Limited announced that as previously announced on 28 February 2023, Mrs. Law Fan Chiu Fan Fanny has retired from the Board ofDirectors and relevant Board Committees of CLP Holdings Limited (the "Company") from the conclusion of the Annual General Meeting ("AGM") held on 5 May 2023.お知らせ • Feb 10CLP Holdings Limited to Report Fiscal Year 2022 Results on Feb 27, 2023CLP Holdings Limited announced that they will report fiscal year 2022 results on Feb 27, 2023決済の安定と成長配当データの取得安定した配当: CLPH.Fの1株当たり配当金は過去10年間安定しています。増加する配当: CLPH.Fの配当金は過去10年間にわたって増加しています。配当利回り対市場CLP Holdings 配当利回り対市場CLPH.F 配当利回りは市場と比べてどうか？セグメント配当利回り会社 (CLPH.F)4.2%市場下位25% (US)1.4%市場トップ25% (US)4.2%業界平均 (Electric Utilities)2.8%アナリスト予想 (CLPH.F) (最長3年)4.4%注目すべき配当: CLPH.Fの配当金 ( 4.25% ) はUS市場の配当金支払者の下位 25% ( 1.41% ) よりも高くなっています。高配当: CLPH.Fの配当金 ( 4.25% ) はUS市場 ( 4.23% ) の配当支払者の中で上位 25% に入っています。株主への利益配当収益カバレッジ: 現在の配当性向（ 77.2% ）では、 CLPH.Fの支払いは利益によってカバーされています。株主配当金キャッシュフローカバレッジ: CLPH.Fは高い 現金配当性向 ( 106% ) のため、配当金の支払いはキャッシュフローで十分にカバーされていません。高配当企業の発掘7D1Y7D1Y7D1YUS 市場の強力な配当支払い企業。View Management企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/06 19:20終値2026/04/16 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋CLP Holdings Limited 9 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。23 アナリスト機関Michael ParkerBernsteinCissy GuanBofA Global ResearchTao ZengChina International Capital Corporation Limited20 その他のアナリストを表示
お知らせ • Aug 04CLP Holdings Limited Announces Ordinary Second Interim Dividend for the Year Ending 31 December 2025, Payable on 15 September 2025CLP Holdings Limited announced ordinary second interim dividend of HKD 0.63 per share for the year ending 31 December 2025. Ex-dividend date is 02 September 2025; Record date is 04 September 2025; Payment date is 15 September 2025.
お知らせ • Aug 05CLP Holdings Limited Declares Second Interim Dividend of for the Year Ending 31 December 2024, Payable on 13 September 2024CLP Holdings Limited declared second interim dividend of for the year ending 31 December 2024 of HKD 0.63 per share. Ex-dividend date is 02 September 2024; Record date is 04 September 2024; Payment date is 13 September 2024.
お知らせ • Oct 17CLP Holdings Limited Declares Third Interim Dividend for the Year Ending December 31, 2023, Payable on December 15, 2023CLP Holdings Limited declared the third interim dividend for the year ending December 31, 2023 of HKD 0.63 per share payable on December 15, 2023 with Record date of December 06, 2023 and Ex-dividend date of December 04, 2023.
お知らせ • Aug 08CLP Holdings Limited Announces Declaration of Second Interim Dividend for the Year Ending 31 December 2023, Payable on 15 September 2023CLP Holdings Limited announced the second interim dividend of HKD 0.63 per share for the year ending 31 December 2023. Ex-dividend date is on 04 September 2023 with Record date is on 06 September 2023. Payment date is on 15 September 2023.
お知らせ • Mar 12+ 2 more updatesCLP Holdings Limited to Report Q1, 2026 Results on May 18, 2026CLP Holdings Limited announced that they will report Q1, 2026 results at 12:30 PM, China Standard Time on May 18, 2026
お知らせ • Feb 26CLP Holdings Limited, Annual General Meeting, May 08, 2026CLP Holdings Limited, Annual General Meeting, May 08, 2026, at 11:00 China Standard Time.
お知らせ • Feb 06CLP Holdings Limited to Report Fiscal Year 2025 Results on Feb 26, 2026CLP Holdings Limited announced that they will report fiscal year 2025 results on Feb 26, 2026
お知らせ • Aug 04CLP Holdings Limited Announces Ordinary Second Interim Dividend for the Year Ending 31 December 2025, Payable on 15 September 2025CLP Holdings Limited announced ordinary second interim dividend of HKD 0.63 per share for the year ending 31 December 2025. Ex-dividend date is 02 September 2025; Record date is 04 September 2025; Payment date is 15 September 2025.
お知らせ • Mar 10+ 2 more updatesCLP Holdings Limited to Report First Half, 2025 Results on Aug 04, 2025CLP Holdings Limited announced that they will report first half, 2025 results on Aug 04, 2025
お知らせ • Feb 25CLP Holdings Limited Announces Retirement of Sir Roderick Ian Eddington as Independent Non-Executive Director and Member of the Finance & General Committee, Effect from 9 May 2025CLP Holdings Limited announced the retirement of Sir Roderick Ian Eddington as an Independent Non-executive Director and Member of the Finance & General Committee of the Company with effect from 9 May 2025. At the conclusion of the coming 2025 Annual General Meeting ("AGM") of the Company to be held on 9 May 2025, Sir Roderick Ian Eddington will retire as an Independent Non-executive Director and a Member of the Finance & General Committee of the Company. Sir Rod Eddington is subject to retirement by rotation at the 2025 AGM, he will not be seeking re- election at the 2025 AGM and will therefore retire at the conclusion of the 2025 AGM. Sir Rod Eddington has served on the CLP Holdings Board since January 2006. After having served on the Board for almost 20 years, Sir Rod Eddington has confirmed to the Company that, pursuant to the retirement age guideline of the CLP Board Diversity Policy, he has decided not to seek re-election at the 2025 AGM and will step down from the CLP Holdings Board. Separately, with Sir Rod Eddington's extensive experience and understanding of CLP's operations and his familiarity with the key markets that CLP operates in, Sir Rod Eddington will be appointed as a Senior Advisor to the Chairman of the Company. For the services rendered in his new capacity, Sir Rod Eddington will be remunerated on the basis that would commensurate with the hourly rates applicable for the Company's Non-executive Directors. Sir Rod Eddington has confirmed that he has no disagreement with the Board and that he is not aware of any matter in relation to his retirement as an Independent Non-executive Director of the Company that needs to be brought to the attention of the shareholders of the Company.
お知らせ • Feb 24+ 1 more updateCLP Holdings Limited, Annual General Meeting, May 09, 2025CLP Holdings Limited, Annual General Meeting, May 09, 2025, at 11:00 China Standard Time.
お知らせ • Feb 07CLP Holdings Limited to Report Fiscal Year 2024 Results on Feb 24, 2025CLP Holdings Limited announced that they will report fiscal year 2024 results at 12:30 PM, China Standard Time on Feb 24, 2025
お知らせ • Oct 21+ 1 more updateCLP Holdings Limited Appoints Kung Yeung Yun Chi Ann as Independent Non-Executive Director and Member of Audit & Risk Committee and Finance & General CommitteeCLP Holdings Limited announced the appointment of Mrs. Kung Yeung Yun Chi Ann as an Independent Non- executive Director of the Company to take effect from 22 October 2024. Mrs. Kung will also be appointed as a Member of the Audit & Risk Committee and the Finance & General Committee of the Company simultaneously. Mrs. Kung, BBS, JP, aged 62, holds a Bachelor of Science Degree in Business Administration (Accounting) from the University of Southern California, USA. With over 30 years of experience in the banking industry, she possesses extensive knowledge and experience of financial services. Mrs. Kung is currently an Independent Non-executive Director of Link Asset Management Limited (as manager of Link Real Estate Investment Trust) as well as a member of its Audit and Risk Management Committee and Remuneration Committee. She is also an Advisor to Bank of China (Hong Kong) Limited (BOCHK) and the Chairman of the Banking & Financial Services Group of the Employers' Federation of Hong Kong. Mrs. Kung had been Deputy Chief Executive of BOCHK from March 2015 until her retirement in July 2022. Prior to joining BOCHK, she held various senior positions at Standard Chartered Bank (Hong Kong) Limited. Mrs. Kung was previously a member of the Advisory Committee of the Securities and Futures Commission, the Financial Infrastructure and Market Development Sub-Committee of the Exchange Fund Advisory Committee under the Hong Kong Monetary Authority, and the Anti- Money Laundering and Counter-Terrorist Financing Review Tribunal. In public service, Mrs. Kung currently holds the following key positions: Chairperson of the HKSAR Government Standing Committee on Directorate Salaries and Conditions of Service; Chairman of the Hospital Governing Committee of Hong Kong Children's Hospital; Board Member of Airport Authority Hong Kong; Council Member of the Chinese University of Hong Kong; Member of Hong Kong Tourism Board; Member of HKSAR Public Service Commission; Steward of the Hong Kong Jockey Club; and Board Member and Vice Patron of the Community Chest of Hong Kong. Taking into account all of the circumstances described above, the Board considers that Mrs. Kung is independent. In accordance with the Company's Articles of Association, Mrs. Kung will stand for election by the Company's shareholders at the 2025 Annual General Meeting, or at the next General Meeting if there is one to be held earlier than the 2025 Annual General Meeting.
お知らせ • Aug 05CLP Holdings Limited Declares Second Interim Dividend of for the Year Ending 31 December 2024, Payable on 13 September 2024CLP Holdings Limited declared second interim dividend of for the year ending 31 December 2024 of HKD 0.63 per share. Ex-dividend date is 02 September 2024; Record date is 04 September 2024; Payment date is 13 September 2024.
お知らせ • Mar 09+ 2 more updatesCLP Holdings Limited to Report Q1, 2024 Results on May 13, 2024CLP Holdings Limited announced that they will report Q1, 2024 results on May 13, 2024
お知らせ • Feb 27+ 1 more updateCLP Holdings Limited Announces Board ChangesCLP Holdings Limited announced the following: the retirement of Mrs. Zia Mody as an Independent Non-executive Director and a Member of the Human Resources & Remuneration Committee of the Company with effect from 3 May 2024; the retirement of Mr. John Andrew Harry Leigh as a Non-executive Director of the Company with effect from 31 March 2024; the appointment of Mr. Diego Alejandro González Morales as a Non-executive Director and a Member of the Finance & General Committee of the Company with effect from 1 April 2024; and Ms Christina Gaw will cease to be a Member of the Finance & General Committee as of 27 February 2024. Mrs. Zia Mody: At the conclusion of the coming 2024 Annual General Meeting ("AGM") of the Company to be held on 3 May 2024, Mrs. Zia Mody will retire as an Independent Non-executive Director and a Member of the Human Resources & Remuneration Committee of the Company. Mrs. Mody is subject to retirement by rotation at the 2024 AGM. Mrs. Mody has informed the Company that she will not be seeking re-election at the 2024 AGM and will therefore retire at the conclusion of the 2024 AGM. Mrs. Zia Mody has served on the CLP Holdings Board since July 2015, as she is currently in her eighth year of service on the Board as an Independent Non-executive Director, she has decided not to seek re-election at the 2024 AGM and will step down from the CLP Holdings Board. Mr. J.A.H. Leigh will retire as a Non-executive Director of the Company with effect from 31 March 2024. Mr. J.A.H. Leigh has been a Non-executive Director of the Company since February 1997 and prior to that, he was the Senior Legal Advisor and Company Secretary of the Company from March 1986 until October 1996. Mr. Leigh will be retiring from Sir Elly Kadoorie & Sons Limited, the entity which oversees a number of Kadoorie Family interests in Hong Kong and overseas, in March 2024, and he will be retiring from the CLP Holdings Board on 31 March 2024. Both Mrs. Mody and Mr. Leigh have confirmed that they have no disagreement with the Board and that they are not aware of any matter in relation to their retirement that needs to be brought to the attention of the shareholders of the Company. Mr. Diego González Morales will be appointed as a Non-executive Director and a Member of the Finance & General Committee of the Company with effect from 1 April 2024. Mr. Diego González Morales, aged 40, holds a Bachelor of Engineering and a Master of Science from EPF Ecole d'ingénieurs in France, a Certification of International Business from Universidad Pontificia Comillas de Madrid in Spain, and an MBA from IESE Business School in Barcelona, Spain. Mr. González Morales is currently a Non-executive Director of The Hongkong and Shanghai Hotels, Limited, a company listed on The Stock Exchange of Hong Kong Limited, and a Director of Sir Elly Kadoorie & Sons Limited. Mr. González Morales has broad, cross-functional corporate expertise spanning the financial services, healthcare, energy and entertainment industries. He was previously VP, Private Equity at CLSA Capital Partners in Hong Kong. He started his career with General Electric as a graduate of GE's Financial Management Program. He then took on various corporate roles including internal audit and controls, investigations, compliance and M&A across GE's industrial businesses, GE Capital and NBC Universal. In accordance with the Company's Articles of Association, Mr. González Morales will stand for election by the Company's shareholders at the 2024 AGM, or at the next General Meeting if there is one to be held earlier than the 2024 AGM. The Company announced that with a view to balancing her interests in the affairs in and outside of CLP Holdings, Ms Christina Gaw will step down from the CLP Holdings Finance & General Committee and will cease to be a Member as of the date hereof. Ms Gaw will remain as a Member of the CLP Holdings Sustainability Committee and she will continue to devote her time and attention to the matters of the CLP Holdings Board and Sustainability Committee.
お知らせ • Feb 26CLP Holdings Limited, Annual General Meeting, May 03, 2024CLP Holdings Limited, Annual General Meeting, May 03, 2024, at 11:00 China Standard Time.
お知らせ • Feb 07CLP Holdings Limited to Report Fiscal Year 2023 Results on Feb 26, 2024CLP Holdings Limited announced that they will report fiscal year 2023 results on Feb 26, 2024
お知らせ • Jan 30+ 1 more updateCLP Holdings Limited Announces CFO ChangesCLP Holdings Limited announced that Mr. Alexandre Jean Keisser will succeed Mr. Nicolas Alain Marie Tissot as the Chief Financial Officer from 1 April 2024; and as part of the transition, Mr. Tissot will become an Advisor to the CEO and will remain with the Company until 30 June 2024. After having served CLP since 2020, Mr. Tissot, Chief Financial Officer of CLP Holdings, will leave the Company in 2024 for personal reasons. He will hand over his executive responsibilities on 31 March 2024 and will be succeeded by Mr. Alexandre Keisser effective 1 April 2024. As part of the transition, Mr. Tissot will become an Advisor to the CEO and will step down from all positions and leave the CLP Group on 30 June 2024. Mr. Keisser, aged 53, is currently Chief Officer - International Business of CLP Holdings, reporting to the Chief Executive Officer. He joined CLP in 2018 as Managing Director of CLPe Solutions, a wholly owned subsidiary of CLP Holdings providing energy and infrastructure solutions in Hong Kong and Mainland China. Mr. Keisser will report to the Chief Executive Officer and be responsible for overseeing the Group's financial control and reporting, treasury, tax, corporate finance and investment, risk management, investor relations and internal audit. Going forward, Mr. Keisser will help ensure a consistent business performance oversight approach across all businesses, and therefore his current role will not be replaced. Prior to joining CLP, Mr. Keisser held CEO and CFO roles in subsidiaries of the multinational utility company Engie, as well as senior management roles in Mergers & Acquisitions, Business Development, Project Management and Engineering, in Europe, Latin America, North America and Asia Pacific. He holds a Mechanical Engineering degree from the École Centrale de Marseille in France and a Master of Business Administration degree from Columbia University in New York. Mr. Keisser's expertise and extensive experience, together with support from Mr. Tissot, will ensure the smooth and effective transition of the Company's finance leadership.
お知らせ • Oct 17CLP Holdings Limited Declares Third Interim Dividend for the Year Ending December 31, 2023, Payable on December 15, 2023CLP Holdings Limited declared the third interim dividend for the year ending December 31, 2023 of HKD 0.63 per share payable on December 15, 2023 with Record date of December 06, 2023 and Ex-dividend date of December 04, 2023.
お知らせ • Oct 01CLP Holdings Limited Announces Appointment of T.K. Chiang as the CEO, Effective on 1 October 2023CLP Holdings Limited announced the appointment of Mr. T.K. Chiang as the CEO, an Executive Director and a Member of the Finance & General Committee and the Sustainability Committee becoming effective on 1 October 2023. The biographical details of Mr. T.K. Chiang, including his age, education background, experience and professional qualifications, together with his interest in the Company's shares within the meaning of Part XV of the Securities and Futures Ordinance remain the same as disclosed in the June Announcement. Mr. Chiang has not in the past three years held directorships in public companies that are not part of the CLP Group. The positions held by Mr. Chiang in CLP Holdings' subsidiary companies and affiliated company plus other major appointments in public services have been updated in Mr. Chiang's biography on the CLP website.
お知らせ • Aug 08CLP Holdings Limited Announces Declaration of Second Interim Dividend for the Year Ending 31 December 2023, Payable on 15 September 2023CLP Holdings Limited announced the second interim dividend of HKD 0.63 per share for the year ending 31 December 2023. Ex-dividend date is on 04 September 2023 with Record date is on 06 September 2023. Payment date is on 15 September 2023.
お知らせ • Jun 27+ 1 more updateCLP Holdings Limited Announces Board and Committee ChangesCLP Holdings Limited announced that after having served as the CLP Holdings Chief Executive Officer for 10 years, Mr. Richard Lancaster will become an Advisor to the CEO and stay on as Executive Director and will step down from all positions at the CLP Group at the conclusion of the Annual General Meeting of 2024, which is expected to be held in early May 2024. Mr. Chiang Tung Keung will be appointed as an Executive Director of the Company with effect from 1 October 2023. Mr. Chiang will also be appointed as a Member of the Finance & General Committee and the Sustainability Committee with effect from 1 October 2023.
お知らせ • Jun 20+ 1 more updateCLP Says It Is Seeking ‘Long-Term Partner’ for EnergyAustraliaEnergyAustralia Pty Ltd’s Hong Kong-headquartered owner has confirmed it is “exploring opportunities” for its Australian energy business as it searches for a long-term partner to finance investment in renewable energy. In its first public statement on a possible sale of part of EnergyAustralia, CLP Holdings Limited (SEHK:2) said it was looking for “a long-term committed partner to jointly invest in opportunities arising from the energy transition”. The statement was in response to a report in The Australian Financial Review that Macquarie Group Limited (ASX:MQG) had emerged among parties interested in acquiring up to 50% of EnergyAustralia, the country’s third-biggest electricity and gas supplier, in what would be a multibillion-dollar deal. “At this stage, the company is continuing to explore all options and there is no certainty that a transaction will materialise or, if it materialises, be completed,” a CLP spokeswoman said on June 19, 2023. Macquarie declined to comment, and sources close to discussions said a deal was not imminent. Other potential partners for EnergyAustralia are expected to have been sounded out by CLP, with sources suggesting Spanish renewable energy group Iberdrola, S.A. (BME:IBE), which was outbid by Squadron for wind and solar developer CWP Renewables late last year, could be interested.
お知らせ • May 16+ 2 more updatesCLP Holdings Announces Appointment of Ms Wang Xiaojun Heather as an Independent Non-Executive Director and A Member of Board Committees, Effective from 16 May 2023CLP Holdings Limited announces the appointment of Ms Wang Xiaojun Heather as an Independent Non-executive Director of the Company to take effect from 16 May 2023. Ms Wang will also be appointed as a Member of the Audit & Risk Committee and the Human Resources & Remuneration Committee of the Company simultaneously. Ms Wang, aged 59, holds a Master of Business Administration from Rutgers Business School. Ms Wang has extensive hands-on experience in human resources functions gained from top tier best- in-class multinationals. She has over 29 years at GE (also known as General Electric Company), she is currently the Vice-President of GE and Human Resources leader for GE International Markets, she is due to retire from GE in July 2023. During her time at GE, she was a graduate of the GE Global Human Resources Leadership Programme and has held numerous leadership positions and has worked and lived in the United States, Europe, Hong Kong and China. Since 2009, she has been a GE Company Officer, an appointment made by the GE Board. Ms Wang joined GE China in 1994. In China, she has held the positions of Human Resources leader for GE China and GE Asia Pacific. She was promoted to the Human Resources leader for GE International based in Brussels. Later on, she was appointed as the Human Resources leader for GE Global Growth Organization based in Hong Kong. Prior to joining GE, she worked with China International Trust and Investment Corporation and AT&T Beijing Fiber Optic Cable Co on business and human resources management roles. As at the date of this announcement, Ms Wang does not have any interest in the Company's shares within the meaning of Part XV of the Securities and Futures Ordinance. Ms Wang does not have any relationships with any Directors, Senior Management or substantial or controlling shareholders of the Company. She does not hold any other position with the Company or any other member of the group of companies of which the Company forms part. Ms Wang has confirmed to the Company her independence having regard to the independence guidelines as set out in Rule 3.13 of the Listing Rules. Ms Wang will be entitled to receive fees of HKD 634,800 per annum for serving on the Board as an Independent Non-executive Director and HKD 502,700 and HKD 102,800 per annum for her service on the Audit & Risk Committee and the Human Resources & Remuneration Committee respectively. These fees will be payable to Ms Wang on a pro-rata basis for her service in 2023.
お知らせ • May 06+ 1 more updateCLP Holdings Limited Announces Retirement of Law Fan Chiu Fan Fanny as Board of DirectorCLP Holdings Limited announced that as previously announced on 28 February 2023, Mrs. Law Fan Chiu Fan Fanny has retired from the Board ofDirectors and relevant Board Committees of CLP Holdings Limited (the "Company") from the conclusion of the Annual General Meeting ("AGM") held on 5 May 2023.
お知らせ • Feb 10CLP Holdings Limited to Report Fiscal Year 2022 Results on Feb 27, 2023CLP Holdings Limited announced that they will report fiscal year 2022 results on Feb 27, 2023