HEH - Notices, Announcements & Circulars

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Year 2009

Date	Description
31 Dec 2009	Announcement : Date of Board Meeting (2009 Annual Results)(PDF Format : 58KB)
1 Dec 2009	Monthly Return on Movements in Securities for the month ended 30th November 2009(PDF Format : 238KB)
16 Nov 2009	Joint Announcement : Connected Transaction (Acquisition of additional interest in Northern Gas Networks Holdings Limited)(PDF Format : 54KB)
2 Nov 2009	Monthly Return on Movements in Securities for the month ended 31st October 2009(PDF Format : 238KB)
2 Oct 2009	Monthly Return on Movements in Securities for the month ended 30th September 2009(PDF Format : 238KB)
1 Sep 2009	Monthly Return on Movements in Securities for the month ended 31st August 2009(PDF Format : 238KB)
21 Aug 2009	2009 Interim Report
18 Aug 2009	Notice of Listing of U.S.$2,000,000,000 Medium Term Note Programme by way of selectively marketed securities issued by Hongkong Electric Finance Limited and unconditionally and irrevocably guaranteed by The Hongkong Electric Company, Limited(PDF Format : 167KB)
5 Aug 2009	Closure of Register of Members(PDF Format : 179KB)
5 Aug 2009	Announcement : 2009 Interim Results(PDF Format : 137KB)
3 Aug 2009	Monthly Return on Movements in Securities for the month ended 31st July 2009(PDF Format : 238KB)
15 Jul 2009	Announcement : Date of Board Meeting (2009 Interim Results)(PDF Format : 178KB)
10 Jul 2009	Announcement : Connected Transactions (Financial assistance provided to associates)(PDF Format : 223KB)
2 Jul 2009	Monthly Return on Movements in Securities for the month ended 30th June 2009(PDF Format : 236KB)
1 Jun 2009	Monthly Return on Movements in Securities for the month ended 31st May 2009(PDF Format : 236KB)
14 May 2009	Announcement : Poll Results of 2009 Annual General Meeting(PDF Format : 74KB)
4 May 2009	Monthly Return on Movements in Securities for the month ended 30th April 2009(PDF Format : 236KB)
14 Apr 2009	2008 Annual Report
14 Apr 2009	Notice of 2009 Annual General Meeting(PDF Format : 54KB)
14 Apr 2009	Circular on General Mandates to issue new shares and to repurchase shares and Directors proposed to be re-elected(PDF Format : 552KB)
14 Apr 2009	Proxy Form for use at the 2009 Annual General Meeting(PDF Format : 117KB)
14 Apr 2009	Closure of Register of Members(PDF Format : 61KB)
1 Apr 2009	Monthly Return on Movements in Securities for the month ended 31st March 2009(PDF Format : 236KB)
17 Mar 2009	Announcement : 2008 Annual Results(PDF Format : 164KB)
16 Mar 2009	Announcement : Poll result of Extraordinary General Meeting held on 16th March 2009(PDF Format : 221KB)
5 Mar 2009	Announcement : Date of Board Meeting (2008 Annual Results)(PDF Format : 60KB)
2 Mar 2009	Monthly Return on Movements in Securities for the month ended 28th February 2009(PDF Format : 236KB)
26 Feb 2009	Circular : Discloseable and Connected Transaction (Acquisition of the Entire Interest in a Subsidiary of Cheung Kong Infrastructure Holdings Limited) and Continuing Connected Transaction(PDF Format : 431KB)
26 Feb 2009	Notice of Extraordinary General Meeting to be held on 16th March 2009(PDF Format : 70KB)
26 Feb 2009	Proxy Form for use at the Extraordinary General Meeting to be held on 16th March 2009(PDF Format : 59KB)
26 Feb 2009	Closure of Register of Members(PDF Format : 115KB)
5 Feb 2009	Joint Announcement : Discloseable and Connected Transaction (Acquisition of the Entire Interest in a Subsidiary of Cheung Kong Infrastructure Holdings Limited) and Continuing Connected Transaction(PDF Format : 94KB)
2 Feb 2009	Monthly Return on Movements in Securities for the month ended 31st January 2009(PDF Format : 236KB)
7 Jan 2009	Monthly Return on Movements in Securities for the month ended 31st December 2008 (PDF Format : 236KB)

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