Announcements & Circulars - CK Hutchison
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2024
14/11/2024
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION ANNOUNCEMENT ON THE QUARTERLY TRADING UPDATE FOR CK HUTCHISON GROUP TELECOM HOLDINGS LIMITED
01/11/2024
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
17/10/2024
EXTRAORDINARY GENERAL MEETING HELD ON 17 OCTOBER 2024 - POLL RESULTS
02/10/2024
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
24/09/2024
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - EXTRAORDINARY GENERAL MEETING
24/09/2024
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
24/09/2024
NOTICE OF EXTRAORDINARY GENERAL MEETING
24/09/2024
CIRCULAR: (1) MAJOR TRANSACTIONS IN RELATION TO ESTABLISHMENT OF A JOINT VENTURE IN MOBILE TELECOMMUNICATIONS OPERATIONS IN THE UK AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
02/09/2024
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
15/08/2024
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024
15/08/2024
UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
01/08/2024
DATE OF BOARD MEETING
01/08/2024
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
15/07/2024
FORFEITURE OF UNCLAIMED DIVIDENDS
02/07/2024
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
03/06/2024
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
23/05/2024
ANNUAL GENERAL MEETING HELD ON 23 MAY 2024 - POLL RESULTS
23/05/2024
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
09/05/2024
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION ANNOUNCEMENT ON THE QUARTERLY TRADING UPDATE FOR CK HUTCHISON GROUP TELECOM HOLDINGS LIMITED
02/05/2024
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
19/04/2024
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ANNUAL GENERAL MEETING
19/04/2024
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
19/04/2024
NOTICE OF ANNUAL GENERAL MEETING
19/04/2024
CIRCULAR: NOTICE OF ANNUAL GENERAL MEETING; PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES
02/04/2024
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
28/03/2024
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
22/03/2024
CHANGES IN POSITIONS OF EXECUTIVE DIRECTORS, APPOINTMENT OF EXECUTIVE DIRECTOR, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
22/03/2024
REPLY FORM FOR NON-REGISTERED SHAREHOLDERS
22/03/2024
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
22/03/2024
REPLY FORM FOR REGISTERED SHAREHOLDERS
22/03/2024
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
21/03/2024
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
21/03/2024
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
07/03/2024
DATE OF BOARD MEETING
01/03/2024
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
20/02/2024
REMUNERATION COMMITTEE - TERMS OF REFERENCE
20/02/2024
NOMINATION COMMITTEE - TERMS OF REFERENCE
20/02/2024
AUDIT COMMITTEE - TERMS OF REFERENCE
13/02/2024
TERMINATION OF POTENTIAL ESTABLISHMENT OF A NEW COMPANY FOR WHOLESALE MOBILE AND WHOLESALE FIXED COMMUNICATIONS SERVICES IN ITALY
01/02/2024
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
03/01/2024
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
 
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