View Financial HealthCLP Holdings 배당 및 자사주 매입배당 기준 점검 5/6CLP Holdings 수익으로 충분히 충당되는 현재 수익률 4.25% 보유한 배당금 지급 회사입니다.핵심 정보4.2%배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률4.4%배당 성장률1.5%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향77%최근 배당 및 자사주 매입 업데이트공지 • 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.공지 • 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.공지 • 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.공지 • 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.모든 업데이트 보기Recent updates공지 • 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, 2026공지 • Feb 26CLP Holdings Limited, Annual General Meeting, May 08, 2026CLP Holdings Limited, Annual General Meeting, May 08, 2026, at 11:00 China Standard Time.공지 • 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, 2026공지 • 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.공지 • 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, 2025공지 • 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.공지 • 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.공지 • 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, 2025공지 • 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.공지 • 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.공지 • 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, 2024공지 • 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.공지 • Feb 26CLP Holdings Limited, Annual General Meeting, May 03, 2024CLP Holdings Limited, Annual General Meeting, May 03, 2024, at 11:00 China Standard Time.공지 • 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, 2024공지 • 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.공지 • 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.공지 • 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.공지 • 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.공지 • 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.공지 • 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.공지 • 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.공지 • 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.공지 • 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, 2023지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: CLPH.F 의 주당 배당금은 지난 10 년 동안 안정적이었습니다.배당금 증가: CLPH.F 의 배당금 지급은 지난 10 년 동안 증가했습니다.배당 수익률 vs 시장CLP Holdings 배당 수익률 vs 시장CLPH.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (CLPH.F)4.2%시장 하위 25% (US)1.4%시장 상위 25% (US)4.2%업계 평균 (Electric Utilities)2.8%분석가 예측 (CLPH.F) (최대 3년)4.4%주목할만한 배당금: CLPH.F 의 배당금( 4.25% )은 US 시장에서 배당금 지급자의 하위 25%( 1.41% )보다 높습니다.고배당: CLPH.F 의 배당금( 4.25% )은 US 시장( 4.23% )주주 대상 이익 배당수익 보장: 현재 지불 비율 ( 77.2% )에서 CLPH.F 의 지불은 수입으로 충당됩니다.주주 현금 배당현금 흐름 범위: 현금 지급 비율 ( 106% )이 높기 때문에 CLPH.F 의 배당금 지급은 현금 흐름으로 잘 충당되지 않습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/06 16:19종가2026/04/16 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스CLP Holdings Limited는 23명의 분석가가 다루고 있습니다. 이 중 9명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Michael ParkerBernsteinCissy GuanBofA Global ResearchTao ZengChina International Capital Corporation Limited20명의 분석가 더 보기
공지 • 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.
공지 • 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.
공지 • 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.
공지 • 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.
공지 • 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
공지 • Feb 26CLP Holdings Limited, Annual General Meeting, May 08, 2026CLP Holdings Limited, Annual General Meeting, May 08, 2026, at 11:00 China Standard Time.
공지 • 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
공지 • 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.
공지 • 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
공지 • 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.
공지 • 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.
공지 • 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
공지 • 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.
공지 • 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.
공지 • 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
공지 • 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.
공지 • Feb 26CLP Holdings Limited, Annual General Meeting, May 03, 2024CLP Holdings Limited, Annual General Meeting, May 03, 2024, at 11:00 China Standard Time.
공지 • 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
공지 • 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.
공지 • 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.
공지 • 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.
공지 • 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.
공지 • 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.
공지 • 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.
공지 • 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.
공지 • 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.
공지 • 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