공시 • Mar 18
Power Assets Holdings Limited, Annual General Meeting, May 20, 2026 Power Assets Holdings Limited, Annual General Meeting, May 20, 2026. 공시 • Mar 05
Power Assets Holdings Limited to Report Fiscal Year 2025 Results on Mar 18, 2026 Power Assets Holdings Limited announced that they will report fiscal year 2025 results on Mar 18, 2026 공시 • Jan 21
Power Assets Holdings Limited Announces Board and Committee Changes Effective January 21, 2026 Power Assets Holdings Limited announces that with effect from January 21, 2026, Mr. Wu Ting Yuk, Anthony has resigned as an Independent Non-executive Director to devote more time to his other business and personal engagements, and has concurrently ceased to be a member of the Audit Committee of the Company. Mr. Stephen Edward Bradley, an Independent Non-executive Director, has been appointed as a member of the Audit Committee of the Company. 공시 • Jul 31
Power Assets Holdings Limited to Report First Half, 2025 Results on Aug 13, 2025 Power Assets Holdings Limited announced that they will report first half, 2025 results on Aug 13, 2025 공시 • May 22
Power Assets Holdings Limited Approves to Declare Final Dividend Power Assets Holdings Limited approved to declare a final dividend of HKD 2.04 per share, at its AGM held on 21 May 2025. 공시 • Mar 22
Power Assets Holdings Limited Proposes Final Ordinary Dividend for the Financial Year End 31 December 2024, Payable on June 10, 2025 Power Assets Holdings Limited proposed final ordinary dividend HKD 2.04 per share for the financial year end 31 December 2024. Ex-dividend date 26 May 2025, Record date 27 May 2025 and Payment date 10 June 2025. Date of shareholders' approval 21 May 2025. 공시 • Mar 19
Power Assets Holdings Limited, Annual General Meeting, May 21, 2025 Power Assets Holdings Limited, Annual General Meeting, May 21, 2025. 공시 • Mar 06
Power Assets Holdings Limited to Report Fiscal Year 2024 Results on Mar 19, 2025 Power Assets Holdings Limited announced that they will report fiscal year 2024 results at 4:00 PM, China Standard Time on Mar 19, 2025 공시 • Aug 16
CK Infrastructure Holdings Limited (SEHK:1038), CK Asset Holdings Limited (SEHK:1113) and Power Assets Holdings Limited (SEHK:6) agreed to acquire 32 UK Wind Farms from Aviva Investors Global Services Ltd. CK Infrastructure Holdings Limited (SEHK:1038), CK Asset Holdings Limited (SEHK:1113) and Power Assets Holdings Limited (SEHK:6) agreed to acquire 32 UK Wind Farms from Aviva Investors Global Services Ltd. for £350 million on August 13, 2024. The portfolio comprises of 32 wind farms located in England, Scotland and Wales, totalling 175 MW in installed capacity and 137 MW in net attributable capacity.
The transaction is subject to certain closing adjustments and is expected to be completed in September. Barclays Capital PLC, China Branch acted as financial advisor to CK Infrastructure Holdings Limited (SEHK:1038). 공시 • Aug 02
Power Assets Holdings Limited to Report Q2, 2024 Results on Aug 14, 2024 Power Assets Holdings Limited announced that they will report Q2, 2024 results on Aug 14, 2024 공시 • May 23
Power Assets Holdings Limited Approves Final Dividend Power Assets Holdings Limited at the Annual General Meeting of the Company held on 22 May 2024 approved final dividend of HKD 2.04 per share. 공시 • Mar 23
Power Assets Holdings Limited Announces Board and Committee Changes with Effect from 1 April 2024 The board of directors of Power Assets Holdings Limited announced that Mr. Fok Kin Ning, Canning has decided to retire from the position as Chairman of the Company and Executive Director with effect from 1 April 2024 to devote more time to other businesses of the CK Hutchison group and his family. He will concurrently cease to be a member of the Remuneration Committee of the Company; and Mr. Andrew John Hunter, an Executive Director, will be appointed as Chairman of the Company and a member of the Remuneration Committee of the Company with effect from 1 April 2024. Mr. Andrew John HUNTER, aged 65, has been an Executive Director of the Company since 1999, prior to which he was Finance Director of the Hutchison Property Group. Mr. Hunter was Group Finance Director from January 1999 to January 2006, and is a Director of certain joint ventures of the Company. Mr. Hunter is currently Deputy Managing Director of CK Infrastructure Holdings Limited, a listed company and a substantial shareholder of the Company for the purpose of Part XV of the Securities and Futures Ordinance (“SFO”). Mr. Hunter also holds directorships in certain companies controlled by certain substantial shareholders of the Company within the meaning of Part XV of the SFO. Mr. Hunter holds a Master of Arts degree and a Master’s degree in Business Administration and is a member of the Institute of Chartered Accountants of Scotland and of the Hong Kong Institute of Certified Public Accountants. He has over 41 years of experience in accounting and financial management. 공시 • Mar 21
Power Assets Holdings Limited, Annual General Meeting, May 22, 2024 Power Assets Holdings Limited, Annual General Meeting, May 22, 2024. 공시 • Mar 20
Power Assets Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable 11 June 2024 Power Assets Holdings Limited proposed Final Dividend of HKD 2.04 per share for the year ended 31 December 2023. Ex-dividend date: 27 May 2024. Record date: 28 May 2024. Payment date: 11 June 2024. Date of shareholders' approval 22 May 2024. 공시 • Mar 07
Power Assets Holdings Limited to Report Fiscal Year 2023 Results on Mar 20, 2024 Power Assets Holdings Limited announced that they will report fiscal year 2023 results on Mar 20, 2024 공시 • Aug 03
Power Assets Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable 12 September 2023 Power Assets Holdings Limited announced Interim Dividend HKD 0.78 per share for the six months ended 30 June 2023. Ex-dividend date 31 August 2023. Record date 01 September 2023. Payment date 12 September 2023. 공시 • Jun 02
Power Assets Holdings Limited Announces Board Changes The board of directors (the "Board") of Power Assets Holdings Limited announced that with effect from 1 July 2023: Mr. WAN Chi Tin will, due to retirement, resign as an Executive Director of the Company; and Mr. CHENG Cho Ying, Francis will be appointed as an Executive Director of the Company. Mr. CHENG Cho Ying, Francis, aged 66, is an Executive Director of HK Electric Investments Manager Limited which is the trustee-manager of HK Electric Investments ("HKEI", a listed investment trust) and HK Electric Investments Limited ("HKEIL", a company listed together with HKEI) and will be appointed as Chief Executive Officer of HKEIL with effect from 1 July 2023. He is currently the Operations Director of The Hongkong Electric Company, Limited "HK Electric", a wholly-owned subsidiary of HKEIL) and will be promoted as its Managing Director with effect from 1 July 2023. Mr. Cheng has worked for HK Electric since 1979, and has over 40 years of experience in the power business, in particular the electricity business. He holds Bachelor's degree in Chemistry and is a Fellow of the Royal Society of Chemistry in the United Kingdom, and a Fellow of The Hong Kong Institution of Engineers. There is a letter of appointment between Mr. Cheng and the Company for appointing him as an Executive Director of the company with effect from 1 July 2023 until 31 December 2023 which automatically renews for successive 12-month periods, subject to re-election at the next following general meeting of the company, and thereafter to retirement by rotation and re-election once every three years inaccordance with the Company's articles of association. 
