Announcement • Feb 26
CLP Holdings Limited, Annual General Meeting, May 08, 2026 CLP Holdings Limited, Annual General Meeting, May 08, 2026, at 11:00 China Standard Time. Announcement • Feb 06
CLP Holdings Limited to Report Fiscal Year 2025 Results on Feb 26, 2026 CLP Holdings Limited announced that they will report fiscal year 2025 results on Feb 26, 2026 Announcement • Aug 04
CLP Holdings Limited Announces Ordinary Second Interim Dividend for the Year Ending 31 December 2025, Payable on 15 September 2025 CLP 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. Announcement • Feb 25
CLP 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 2025 CLP 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. Announcement • Feb 07
CLP Holdings Limited to Report Fiscal Year 2024 Results on Feb 24, 2025 CLP Holdings Limited announced that they will report fiscal year 2024 results at 12:30 PM, China Standard Time on Feb 24, 2025 Announcement • Aug 05
CLP Holdings Limited Declares Second Interim Dividend of for the Year Ending 31 December 2024, Payable on 13 September 2024 CLP 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. Announcement • Feb 26
CLP Holdings Limited, Annual General Meeting, May 03, 2024 CLP Holdings Limited, Annual General Meeting, May 03, 2024, at 11:00 China Standard Time. Announcement • Feb 07
CLP Holdings Limited to Report Fiscal Year 2023 Results on Feb 26, 2024 CLP Holdings Limited announced that they will report fiscal year 2023 results on Feb 26, 2024 Announcement • Oct 17
CLP Holdings Limited Declares Third Interim Dividend for the Year Ending December 31, 2023, Payable on December 15, 2023 CLP 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. Announcement • Aug 08
CLP Holdings Limited Announces Declaration of Second Interim Dividend for the Year Ending 31 December 2023, Payable on 15 September 2023 CLP 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. Announcement • Feb 10
CLP Holdings Limited to Report Fiscal Year 2022 Results on Feb 27, 2023 CLP Holdings Limited announced that they will report fiscal year 2022 results on Feb 27, 2023 Announcement • Dec 31
CLP Holdings Limited Announces Appointment of Non-Executive Director and Changes in Board and Board Committees Positions CLP Holdings Limited announced the appointment of Mrs. Yuen So Siu Mai Betty as a Non-executive Director and the appointment of Mr. Andrew Clifford Winawer Brandler as the Vice Chairman of the Board and the Chairman of the Finance & General Committee of the Company both with effect from 1 January 2023. The Directors of the Company as at the date of this announcement are: Non-executive Directors: The Hon Sir Michael Kadoorie, Mr. William Mocatta, Mr. J. A. H. Leigh, Mr. Andrew Brandler and Mr. Philip Kadoorie. Independent Non-executive Directors: Sir Rod Eddington, Mr. Nicholas C. Allen, Mrs. Fanny Law, Mrs. Zia Mody, Ms May Siew Boi Tan, Ms Christina Gaw, Mr. Chunyuan Gu and Mr. Chan Bernard Charnwut. Executive Director: Mr. Richard Lancaster. Announcement • Dec 13
CLP Holdings Limited Announces the Appointment of Mr. Ling Michael Hin Yau as Joint Company Secretary to Take Effect from 1 January 2023 CLP Holdings Limited announced the appointment of Mr. Ling Michael Hin Yau as a Joint Company Secretary to take effect from 1 January 2023. Mr. David John Simmonds will continue to act as the Chief Strategy, Sustainability and Governance Officer as well as the Joint Company Secretary, together with Mr. Michael Ling as the other Joint Company Secretary. Mr. Michael Ling has been the Deputy Company Secretary of the Company since 2016 and oversees the day to day functions of CLP Group corporate secretarial and works closely with the Board of Directors of the Company and the Board Committees. Prior to taking up this position in 2016, Mr. Ling was the legal counsel on the international team of CLP Group Legal Affairs for over four years. He also has extensive private practice experience in corporate transactions and advisory work including public and private Mergers and Acquisitions and capital markets work in Hong Kong, London and Beijing. Mr. Ling holds a Bachelor of Laws and Bachelor of Commerce from the Australian National University and has completed the IMD's Applied Leadership Program and the FT Non-Executive Director Programme. He is a Fellow of Salzburg Global Seminar. He is also a Fellow Member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute (HKCGI) (formerly known as The Hong Kong Institute of Chartered Secretaries), and awarded with the dual designations of Chartered Secretary and Chartered Governance Professional. Mr. Ling is currently a member of Technical Consultation Panel, Mainland China Focus Group and Disciplinary Tribunal of HKCGI. He also sits on the Board of AFS Hong Kong. Announcement • Nov 01
CLP Holdings Announces Executive Changes CLP Holdings Limited announced the following: the retirement of Mr. William Mocatta as a Non-executive Director and Vice Chairman of CLP Holdings Board and as a member of various Board Committees with effect from 31 December 2022; the appointment of Mrs. Yuen So Siu Mai Betty as a Non-executive Director of the Company with effect from 1 January 2023; and with the retirement of Mr. Mocatta as the Chairman and Member of the Finance & General Committee, Mr. Andrew Brander, a Non-executive Director of the Company, will be appointed to succeed Mr. Mocatta in this position as Chair of this Committee effective 1 January 2023. Mr. Brandler is an existing Member of this Committee. In addition, Mr. Brandler will be appointed as the Vice Chairman of the CLP Holdings Board. Retirement of Mr. William Mocatta: Mr. William Mocatta has been a Non-executive Director of the Company since January 1993 and he is currently the Vice Chairman of the Board, the Chairman of the Finance & General Committee and the Provident & Retirement Fund Committee and a Member of the Human Resources & Remuneration Committee. Mr. Mocatta will be retiring from Sir Elly Kadoorie & Sons Limited in March 2023, Sir Elly Kadoorie & Sons Limited is a company associated with the Company's substantial shareholders. On 31 December 2022, Mr. Mocatta will retire from the CLP Holdings Board and the Board Committees that he serves on. Mr. Mocatta has confirmed that he has no disagreement with the Board and that he is not aware of any matter in relation to his retirement from the CLP Holdings Board that needs to be brought to the attention of the shareholders of the Company. The Chairman and the Board would like to thank Mr. Mocatta for his dedicated service of many years to the Board and Board Committees that he has served on, and for his leadership and invaluable contributions to the Company and its shareholders. Appointment of Mrs. Yuen So Siu Mai Betty: The Company announces the appointment of Mrs. Yuen So Siu Mai Betty as a Non-executive Director of the Company to take effect from 1 January 2023 and on the same day, Mrs. Yuen will join Sir Elly Kadoorie & Sons Limited. Mrs. Yuen is currently a Member of the Senior Management of CLP Holdings and is the Group Director & Vice Chairman of CLP Power Hong Kong Limited and a Member of the CLP Holdings Finance & General Committee. With her appointment as a Non-executive Director of CLP Holdings, she will step down from all executive duties of CLP Holdings including the directorships at the subsidiary and affiliated companies' level and will cease to be a Member of the Senior Management of CLP Holdings on 31 December 2022. Mrs. Yuen will be appointed as the Chairman of CLP Power Hong Kong Limited and Castle Peak Power Company Limited as of 1 January 2023 and will remain as a Member of the CLP Holdings Finance & General Committee. Mrs. Yuen, JP, aged 65, holds a Bachelor of Commerce from the University of Toronto and is a Chartered Professional Accountant. Mrs. Yuen began her career in public accounting in Canada and worked for ExxonMobil for 13 years before joining CLP in 1999. She was the Managing Director of CLP Power Hong Kong between 2002 and 2009, with overall responsibility for the operations of the Hong Kong business. Mrs. Yuen was appointed as the Vice Chairman of CLP Power Hong Kong in 2010, with a primary focus on the strategic direction of the Group's electricity business in Hong Kong and China. Changes in Board and Board Committees Positions In connection with Mr. Mocatta's retirement from the CLP Holdings Board, Mr. Andrew Brandler, a Non-executive Director of the Company will be appointed to succeed Mr. Mocatta as the Vice Chairman of the CLP Holdings Board and the Chairman of the Finance & General Committee effective 1 January 2023. Announcement • Aug 09
Clp Holdings Limited Announces Declaration of Second Interim Dividend for the Year Ending 31 December 2022, Payable on 15 September 2022 CLP Holdings Limited declared the second interim dividend for 2022 of HKD 0.63 per share, payable on 15 September 2022. Ex-dividend date 01 September 2022. Record date 05 September 2022. Announcement • Jul 13
CDPQ Infrastructures Asia II Pte. Ltd agreed to acquire an additional 10% stake in Apraava Energy Private Limited from CLP Holdings Limited (SEHK:2) for INR 6.6 billion. CDPQ Infrastructures Asia II Pte. Ltd agreed to acquire an additional 10% stake in Apraava Energy Private Limited from CLP Holdings Limited (SEHK:2) for INR 6.6 billion on July 12, 2022. Upon Completion, CDPQ Infrastructures Asia II will become a 50% shareholder of Apraava Energy. In the year ending on March 31, 2022, Apraava Energy generated profit before tax of INR 2 billion, profit after tax of INR 1.3 billion, had total assets of approximately INR 160 billion and net assets of INR 81.4 billion. Completion of the transaction is subject to the fulfilment of various conditions precedent including regulatory approvals. The transaction is subject to approval by the Competition Commission of India. The deal is expected to close on November 12, 2022. Announcement • Jun 21
CLP Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ending 30 June 2022 CLP Holdings Limited provided consolidated earnings guidance for the six months ending 30 June 2022. For the period, it is expected that the Group will record a consolidated loss for the six months ending 30 June 2022. The Group's accounting earnings have been adversely affected by the challenging and extreme energy markets conditions in Australia. Based on the Group's unaudited consolidated management accounts for the five months ended 31 May 2022, the unfavourable fair value loss (after tax) from EnergyAustralia was approximately HKD 7.2 billion which takes the consolidated Operating Earnings of the Group to a loss of approximately HKD 3.7 billion. Outside of Australia, the rest of the Group's business segment earnings for the five months ended 31 May 2022 was broadly in line with the Group's performance for the same period last year. Announcement • May 18
CLP Holdings Limited Declares First Interim Dividend for 2022, Payable on 15 June 2022 CLP Holdings Limited declared the first interim dividend for 2022 of HKD 0.63 per share, same as the 2021 first interim dividend, payable on 15 June 2022 to Shareholders registered as at 6 June 2022. The dividend of HKD 0.63 per share is payable on the existing 2,526,450,570 shares in issue. The Register of Shareholders will be closed on 6 June 2022. Announcement • Mar 01
CLP Holdings Limited Declares Fourth Interim Dividend, Payable on 24 March 2022 The Board of Directors of the CLP Holdings Limited declared the fourth interim dividend for 2021 at HKD 1.21 per share (2020: HKD 1.21 per share). This fourth interim dividend will be payable on all shares in issue as at the close of business on 14 March 2022 after deducting any shares repurchased and cancelled up to the close of business on 14 March 2022. As at 31 December 2021, 2,526,450,570 shares of the Company were in issue. The fourth interim dividend of HKD 1.21 per share will be payable on 24 March 2022 to shareholders registered as at 15 March 2022. Announcement • Feb 12
CLP Holdings Limited to Report Q4, 2021 Results on Feb 28, 2022 CLP Holdings Limited announced that they will report Q4, 2021 results on Feb 28, 2022 Announcement • May 18
Clp Holdings Limited Declares the First Interim Dividend for 2021, Payable on 15 June 2021 CLP Holdings Limited has released the Quarterly Statement 2021 (January - September). The Quarterly Statement provides an update of operations and advises that the Board of Directors of the company declared the first interim dividend for 2021 of HKD 0.63 per share payable on 15 June 2021 to Shareholders registered as at 3 June 2021. Announcement • Feb 05
CLP Holdings Limited to Report Fiscal Year 2020 Results on Feb 22, 2021 CLP Holdings Limited announced that they will report fiscal year 2020 results on Feb 22, 2021 Announcement • Oct 20
CLP Holdings Limited Announces Board Changes CLP Holdings Limited announced the appointment of Ms Christina Gaw and Mr. Chunyuan Gu as Independent Non-executive Directors and Members of Board Committees of the company to take effect from 20 October 2020. The company announces the appointment of Ms Christina Gaw and Mr. Chunyuan Gu as Independent Non-executive Directors of the company to take effect from 20 October 2020. To take effect simultaneously, Ms Gaw will also be appointed as Members of the Finance & General Committee and the Sustainability Committee of the Company; and Mr. Gu will be appointed as Members of the Audit & Risk Committee and the Finance & General Committee of the company. Ms Gaw is currently the Managing Principal, Head of Capital Markets and Head of GCP Singapore of Gaw Capital Partners. 
