Basic Stats
| LEI | 25490002BUTSMP94GO68 |
| CIK | 1052515 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to CLP Holdings Limited
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| October 31, 2007 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 or 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 October 31, 2007 CLP HOLDINGS LIMITED (Exact name of registrant as specified in its charter) 147 Argyle Street Kowloon, Hong Kong (Address of principal executive offices) Copies to: John D. Watson, Jr. Latham & Watkins 53, quai d’Orsay |
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| October 31, 2007 |
Form 15F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 333 - 08 |
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| October 25, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2007 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or |
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| October 18, 2007 |
October 17, 2007 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| October 15, 2007 |
October 8 2007 United States Securities and Exchange Commission Division of Corporation Finance Washington, D. |
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| October 10, 2007 |
6-K 1 d6k.htm FORM 6-K Table of Contents FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2007 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by che |
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| October 10, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2007 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or |
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| October 9, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2007 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or w |
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| July 18, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2007 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or wil |
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| July 11, 2007 |
Table of Contents FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2007 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Regist |
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| June 22, 2007 |
I, Andrew Brandler, certify that: Certification of CEO pursuant to Section 302 Exhibit 12.1 CERTIFICATIONS I, Andrew Brandler, certify that: 1. I have reviewed this annual report on Form 20-F of CLP Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such sta |
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| June 22, 2007 |
CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 Certification of CEO pursuant to Section 906 Exhibit 13.1 CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 In connection with the Annual Report of CLP Holdings Limited (the “Company”) on Form 20-F for the year ended December 31, 2006 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Andrew Brandler, Chief Executive Officer of th |
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| June 22, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) or (g) OF THE SECURITIES EXCHANGE ACT 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF1934 For the fiscal year ended December 31, 2006 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE |
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| June 22, 2007 |
I, Peter P. W. Tse, certify that: Certification of CFO pursuant to Section 302 Exhibit 12.2 CERTIFICATIONS I, Peter P. W. Tse, certify that: 1. I have reviewed this annual report on Form 20-F of CLP Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such sta |
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| June 22, 2007 |
CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 Certification of CFO pursuant to Section 906 Exhibit 13.2 CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 In connection with the Annual Report of CLP Holdings Limited (the “Company”) on Form 20-F for the year ended December 31, 2006 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Peter P. W. Tse, Group Executive Director & Ch |
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| June 7, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2007 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or wi |
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| March 13, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2007 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or |
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| November 14, 2006 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2006 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or |
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| November 13, 2006 |
Table of Contents FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2006 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the |
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| September 22, 2006 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2006 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or w |
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| June 23, 2006 |
CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 Certification by our Chief Executive Officer pursuant to Section 906 Exhibit 13.1 CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 In connection with the Annual Report of CLP Holdings Limited (the “Company”) on Form 20-F for the year ended December 31, 2005 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Andrew Brandler, Chief |
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| June 23, 2006 |
Exhibit 4.1 Tel : 2810 2538 Fax : 2537 1002 29 March 2004 To : CLP Power Hong Kong Limited, ExxonMobil Energy Limited, and Castle Peak Power Company Limited Attention : The Directors Dear Sirs/Madams, This letter sets out the agreement reached between The Government of the Hong Kong Special Administrative Region (“the Government”), CLP Power Hong Kong Limited (formerly known as China Light and Pow |
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| June 23, 2006 |
I, Peter P. W. Tse, certify that: Certification by our Chief Financial Officer pursuant to Section 302 Exhibit 12.2 CERTIFICATIONS I, Peter P. W. Tse, certify that: 1. I have reviewed this annual report on Form 20-F of CLP Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstan |
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| June 23, 2006 |
I, Andrew Brandler, certify that: Certification by our Chief Executive Officer pursuant to Section 302 Exhibit 12.1 CERTIFICATIONS I, Andrew Brandler, certify that: 1. I have reviewed this annual report on Form 20-F of CLP Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstan |
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| June 23, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) or (g) OF THE SECURITIES EXCHANGE ACT 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE |
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| June 23, 2006 |
Exhibit 2.1 Dated 15th April, 2003 CLP POWER HONG KONG FINANCING LIMITED - and - CLP POWER HONG KONG LIMITED - and - DB TRUSTEES (HONG KONG) LIMITED FIRST SUPPLEMENTAL TRUST DEED modifying the Trust Deed dated 3rd April, 2002 relating to a U.S.$1,500,000,000 Medium Term Note Programme For the Issuer: ALLEN & OVERY 9th Floor Three Exchange Square Central Hong Kong For the Trustee: LINKLATERS 10th F |
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| June 23, 2006 |
Exhibit 1.1 MEMORANDUM and ARTICLES OF ASSOCIATION (As adopted by Special Resolution passed on 12th December 1997) of CLP HOLDINGS LIMITED Incorporated the 24th day of October 1997 Stephenson Harwood & Lo. Solicitors Hong Kong Company No. 627771 THE COMPANIES ORDINANCE (CHAPTER 32) CLP Holdings Limited Special Resolution and Ordinary Resolutions passed at the Annual General Meeting on 25 April 200 |
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| June 23, 2006 |
CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 Certification by our Chief Financial Officer pursuant to Section 906 Exhibit 13.2 CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 In connection with the Annual Report of CLP Holdings Limited (the “Company”) on Form 20-F for the year ended December 31, 2005 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Peter P. W. Tse, Group |
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| May 26, 2006 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2006 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or will |
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| May 12, 2006 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2006 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or wi |
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| May 11, 2006 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2006 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or wi |
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| November 18, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2005 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or |
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| November 18, 2005 |
Table of Contents FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2005 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the R |
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| October 27, 2005 |
Table of Contents FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2005 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the |
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| October 7, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2005 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or w |
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| July 18, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2005 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or wil |
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| June 28, 2005 |
Exhibit 1.1 MEMORANDUM and ARTICLES OF ASSOCIATION (As adopted by Special Resolution passed on 12th December 1997) of CLP HOLDINGS LIMITED Incorporated the 24th day of October 1997 Stephenson Harwood & Lo. Solicitors Hong Kong Company No. 627771 THE COMPANIES ORDINANCE (CHAPTER 32) CLP Holdings Limited Special Resolution and Ordinary Resolutions passed at the Annual General Meeting on 28 April 200 |
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| June 28, 2005 |
Certification by Executive Director & CFO pursuant to Section 302 Exhibit 12.2 CERTIFICATIONS I, Peter P. W. Tse, certify that: 1. I have reviewed this annual report on Form 20-F of CLP Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances |
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| June 28, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ¨ Registration statement pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 OR x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2004 OR ¨ Transition report pursuant to Section 13 or 15(d) of |
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| June 28, 2005 |
CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 Certification by Managing Director & CEO pursuant to Section 906 Exhibit 13.1 CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 In connection with the Annual Report of CLP Holdings Limited (the “Company”) on Form 20-F for the year ended December 31, 2004 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Andrew Brandler, Group Man |
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| June 28, 2005 |
Certification by Managing Director & CEO pursuant to Section 302 Exhibit 12.1 CERTIFICATIONS I, Andrew Brandler, certify that: 1. I have reviewed this annual report on Form 20-F of CLP Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances |
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| June 28, 2005 |
CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 Certification by Executive Director & CFO pursuant to Section 906 Exhibit 13.2 CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 In connection with the Annual Report of CLP Holdings Limited (the “Company”) on Form 20-F for the year ended December 31, 2004 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Peter P. W. Tse, Group Ex |
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| June 28, 2005 |
Exhibit 4.1 Tel : 2810 2538 Fax : 2537 1002 29 March 2004 To : CLP Power Hong Kong Limited, ExxonMobil Energy Limited, and Castle Peak Power Company Limited Attention : The Directors Dear Sirs/Madams, This letter sets out the agreement reached between The Government of the Hong Kong Special Administrative Region (“the Government”), CLP Power Hong Kong Limited (formerly known as China Light and Pow |
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| June 28, 2005 |
Exhibit 2.1 Dated 15th April, 2003 CLP POWER HONG KONG FINANCING LIMITED - and - CLP POWER HONG KONG LIMITED - and - DB TRUSTEES (HONG KONG) LIMITED FIRST SUPPLEMENTAL TRUST DEED modifying the Trust Deed dated 3rd April, 2002 relating to a U.S.$1,500,000,000 Medium Term Note Programme For the Issuer: ALLEN & OVERY 9th Floor Three Exchange Square Central Hong Kong For the Trustee: LINKLATERS 10th F |
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| May 26, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2005 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or will |
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| April 19, 2005 |
Form 6-K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2005 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant fi |
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| April 7, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2005 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or wi |
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| November 17, 2004 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2004 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or |
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| November 3, 2004 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2004 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or |
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| September 10, 2004 |
Table of Contents FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2004 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Reg |
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| August 18, 2004 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2004 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or w |
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| June 23, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ¨ Registration statement pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 OR x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2003 OR ¨ Transition report pursuant to Section 13 or 15(d) of |
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| June 23, 2004 |
Exhibit 1.1 MEMORANDUM and ARTICLES OF ASSOCIATION (As adopted by Special Resolution passed on 12th December 1997) of CLP HOLDINGS LIMITED Incorporated the 24th day of October 1997 Stephenson Harwood & Lo. Solicitors Hong Kong Company No. 627771 THE COMPANIES ORDINANCE (CHAPTER 32) CLP Holdings Limited Special Resolution and Ordinary Resolutions passed at the Annual General Meeting on 22 April 200 |
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| June 23, 2004 |
Peter P. W. Tse Group Executive Director & Chief Financial Officer Certification by our Group Executive Director & Chief Financial Officer. Exhibit 12.2 CERTIFICATIONS I, Peter P. W. Tse, certify that: 1. I have reviewed this annual report on Form 20-F of CLP Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circum |
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| June 23, 2004 |
CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 Certification by our Group Managing Director & Chief Executive Officer. Exhibit 13.1 CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 In connection with the Annual Report of CLP Holdings Limited (the “Company”) on Form 20-F for the year ended December 31, 2003 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Andrew Brandler, Gr |
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| June 23, 2004 |
CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 Certification by our Group Executive Director & Chief Financial Officer. Exhibit 13.2 CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 In connection with the Annual Report of CLP Holdings Limited (the “Company”) on Form 20-F for the year ended December 31, 2003 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Peter P. W. Tse, G |
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| June 23, 2004 |
Andrew Brandler Group Managing Director & Chief Executive Officer Certification by our Group Managing Director & Chief Executive Officer. Exhibit 12.1 CERTIFICATIONS I, Andrew Brandler, certify that: 1. I have reviewed this annual report on Form 20-F of CLP Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circums |
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| June 2, 2004 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2004 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or will |
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| May 18, 2004 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2004 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or will |
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| April 30, 2004 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2004 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or wi |
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| April 21, 2004 |
Form 6-K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2004 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant fi |
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| March 8, 2004 |
6-K 1 d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2004 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether |
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| November 20, 2003 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2003 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or |
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| September 9, 2003 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2003 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or w |
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| September 9, 2003 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2003 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files o |
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| August 14, 2003 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2003 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or w |
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| August 14, 2003 |
* Please tick the relevant box(es) Exhibit 1 Companies Registry Form D2 Notification of Changes of Secretary and Directors Company Number 627771 1 Company Name CLP Holdings Limited 2 Type of Change *o Resignation or cessation þ New appointment o Change of particulars 3 Details of Change (Note 2) A. |
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| August 7, 2003 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2003 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or w |
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| June 26, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 20-F 20-F 1 u98502e20vf.htm CLP HOLDINGS LIMITED 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 20-F (Mark One) o Registration statement pursuant to Section 12(b) or 12(g) of the Securities Exchange Act of 1934 OR x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2002 OR o Transition report purs |
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| June 26, 2003 |
CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 EX-13.1 CERTIFICATION BY GMD and CEO Exhibit 13.1 CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 In connection with the Annual Report of CLP Holdings Limited (the “Company”) on Form 20-F for the year ended December 31, 2002 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Andrew Brandler, Group Managing Director & Chief Execu |
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| June 26, 2003 |
CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 EX-13.2 CERTIFICATION BY ED AND CFO Exhibit 13.2 CERTIFICATION OF PERIODIC FINANCIAL REPORT Pursuant to 18 U.S.C. Section 1350 In connection with the Annual Report of CLP Holdings Limited (the “Company”) on Form 20-F for the year ended December 31, 2002 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Peter P. W. Tse, Executive Director & Chief Financial O |
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| June 26, 2003 |
EX-1.1 3 u98502exv1w1.htm EX-1.1 MEMORANDUM AND ARTICLES OF ASSOCIATION Exhibit 1.1 MEMORANDUM and ARTICLES OF ASSOCIATION (As adopted by Special Resolution passed on 12th December 1997) of CLP HOLDINGS LIMITED Incorporated the 24th day of October 1997 Stephenson Harwood & Lo. Solicitors Hong Kong Company No. 627771 THE COMPANIES ORDINANCE (CHAPTER 32) CLP Holdings Limited Special Resolution and O |
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| May 30, 2003 |
Table of Contents FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2003 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Regist |
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| May 22, 2003 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2003 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or will |
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| March 7, 2003 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2003 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or |
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| January 16, 2003 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2003 CLP Holdings Limited (Registrant’s name in English) 147 Argyle Street Kowloon, Hong Kong (Address of Registrant’s principal executive office) Indicate by check mark whether the Registrant files or |
