irasia.com - Investor Relations Asia Pacific
HOME

CK Hutchison Holdings Limited

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2015-September-17
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2015 INTERIM REPORT (in PDF)
  • 2015-September-17
  • NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2015 INTERIM REPORT (in PDF)
  • 2015-September-17
  • LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
  • 2015-July-31
  • LETTER AND REPLY FORM TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
  • 2015-May-21
  • 2015 AGM SHUTTLE BUS SERVICE SCHEDULE (in PDF)
  • 2015-May-21
  • REQUEST FORM FOR NON-REGISTERED HOLDER (in PDF)
  • 2015-May-21
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF MEETING AND PROXY FORM (in PDF)
  • 2015-May-21
  • REQUEST FORM FOR REGISTERED HOLDER (in PDF)
  • 2015-May-21
  • NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF MEETING AND PROXY FORM (in PDF)
  • 2015-May-21
  • PROXY FORM (in PDF)
  • 2015-May-21
  • NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, REMUNERATION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (in PDF)
  • 2015-May-8
  • REQUEST FORM FOR HWL NON-REGISTERED HOLDERS (in PDF)
  • 2015-May-8
  • REQUEST FORM FOR HWL REGISTERED HOLDERS (in PDF)
  • 2015-May-8
  • REQUEST FORM FOR NON-REGISTERED HOLDERS (in PDF)
  • 2015-May-8
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF LISTING DOCUMENT OF CHEUNG KONG PROPERTY HOLDINGS LIMITED (in PDF)
  • 2015-May-8
  • REQUEST FORM FOR REGISTERED HOLDERS (in PDF)
  • 2015-May-8
  • NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF LISTING DOCUMENT OF CHEUNG KONG PROPERTY HOLDINGS LIMITED (in PDF)
  • 2015-May-8
  • LETTER TO SHAREHOLDERS REGARDING THE PROPOSED LISTING BY WAY OF INTRODUCTION OF CHEUNG KONG PROPERTY HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2015-April-29
  • Request Form for Non-registered Holder (in PDF)
  • 2015-April-29
  • Notification Letter to Non-registered Holder (Notice of Publication of Annual Report 2014) (in PDF)
  • 2015-April-29
  • Request Form for Registered Holder (in PDF)
  • 2015-April-29
  • Notification Letter to Registered Holder (Notice of Publication of Annual Report 2014) (in PDF)
  • 2015-March-30
  • Extraordinary General Meeting Transportation Guide (in PDF)
  • 2015-March-30
  • SCHEME DOCUMENT DATED 31ST MARCH, 2015 REGARDING (1) MERGER PROPOSAL - (A) PROPOSED SHARE EXCHANGE OFFER TO THE SCHEME SHAREHOLDERS FOR THE CANCELLATION OF ALL THE SCHEME SHARES BY WAY OF A SCHEME OF ARRANGEMENT OF HUTCHISON WHAMPOA LIMITED UNDER THE COMPANIES ORDINANCE; AND (B) HUSKY SHARE EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF THE TAKEOVERS CODE IN RELATION TO THE HUTCHISON PROPOSAL AND (2) PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTOR (in PDF)
  • 2015-March-30
  • Request Form for Non-registered Holder (in PDF)
  • 2015-March-30
  • Notification Letter to Non-registered Holder (Notice of Publication of Current Corporate Communications) (in PDF)
  • 2015-March-30
  • Request Form for Registered Holder (in PDF)
  • 2015-March-30
  • Notification Letter to Registered Holder (Notice of Publication of Current Corporate Communications) (in PDF)
  • 2015-March-30
  • Proxy Form for Extraordinary General Meeting (in PDF)
  • 2015-March-30
  • Circular dated 31st March, 2015 regarding Merger Proposal - (a) Proposed Issue of Shares in connection with the Acquisition by the Hutchison Group of 6.24% of the Common Shares of Husky in issue; and (b) Proposed Share Exchange Offer to the Hutchison Scheme Shareholders for the Cancellation of all the Hutchison Scheme Shares by way of a Scheme of Arrangement of Hutchison under the Companies Ordinance (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close