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CK Hutchison Holdings Limited

Circulars       


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  • 2020-December-1
  • HEALTH DECLARATION FORM (in PDF)
  • 2020-December-1
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: (1) EXTRAORDINARY GENERAL MEETING ("EGM"); AND (2) NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF EGM AND PROXY FORM (in PDF)
  • 2020-December-1
  • NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: (1) EXTRAORDINARY GENERAL MEETING ("EGM"); AND (2) NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF EGM AND PROXY FORM (in PDF)
  • 2020-December-1
  • LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS: (1) EXTRAORDINARY GENERAL MEETING; AND (2) ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
  • 2020-December-1
  • PROXY FORM (in PDF)
  • 2020-December-1
  • CIRCULAR: (1) MAJOR TRANSACTION IN RELATION TO THE DISPOSALS OF INTERESTS IN TOWER ASSETS IN AUSTRIA, DENMARK, IRELAND, ITALY, SWEDEN AND THE UNITED KINGDOM; (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN CELLNEX TELECOM, S.A.; (3) PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTOR; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2020-August-20
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2020 INTERIM REPORT (in PDF)
  • 2020-August-20
  • NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2020 INTERIM REPORT (in PDF)
  • 2020-August-20
  • LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
  • 2020-April-7
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM (in PDF)
  • 2020-April-7
  • NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM (in PDF)
  • 2020-April-7
  • LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
  • 2020-April-7
  • LETTER TO SHAREHOLDERS: 2020 ANNUAL GENERAL MEETING (in PDF)
  • 2020-April-7
  • PROXY FORM (in PDF)
  • 2020-April-7
  • CIRCULAR: NOTICE OF ANNUAL GENERAL MEETING; PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars


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