Announcements & Circulars - CK Hutchison
Year
Category
CK Hutchison
Archive
CKH
HWL
Related Topics
Press Releases About Us
Note
Download the latest "Acrobat Reader" to view the PDF.
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
 
RSS Feeds Add to Favourites Print this Page Email this Page Share this Page