Stock exchange announcements

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2020

2020
Date Announcement
05 Feb 2020
03 Feb 2020
03 Feb 2020
Dividend on Preference Shares - Announcement made to the HK stock exchange
03 Feb 2020
Modifications to the Listing Rules of the Stock Exchange of Hong Kong Limited (the "Exchange") the subject of a conditional Waiver made by the Exchange on 19 December 2005 to enable HSBC Holdings plc ("HSBC") to hold treasury shares - English
03 Feb 2020
Modifications to the Listing Rules of the Stock Exchange of Hong Kong Limited (the "Exchange") the subject of a conditional Waiver made by the Exchange on 19 December 2005 to enable HSBC Holdings plc ("HSBC") to hold treasury shares - Chinese (此乃香港聯合交易所有限公司（「聯交所」）於2005年12月19日授予匯豐控股有限公司（「匯豐」）的有條件豁免下對聯交所證券上市規則作出的修訂，使匯豐可持有庫存股份)
03 Feb 2020
Voting rights and capital - Announcement made to the HK stock exchange
31 Jan 2020
HSBC Holdings plc - Voting Rights and Capital - 30 January 2020
29 Jan 2020
Notification of a transaction by a person discharging managerial responsibilities - Announcement made to the HK stock exchange
29 Jan 2020
HSBC Holdings plc - Director/PDMR Shareholding
17 Jan 2020
Changes to Board committee composition and appointment of Senior Independent Director - Announcement made to the HK stock exchange - English
17 Jan 2020
Changes to Board committee composition and appointment of Senior Independent Director - Announcement made to the HK stock exchange - Chinese (董事會下設委員會成員變動及委任高級獨立董事)
17 Jan 2020
List of Directors and their Role and Function - Announcement made to the HK stock exchange - English
17 Jan 2020
List of Directors and their Role and Function - Announcement made to the HK stock exchange - Chinese (董事會成員名單及角色與職務)
17 Jan 2020
Terms of Reference of Group Audit Committee - Announcement made to the HK stock exchange - English
17 Jan 2020
Terms of Reference of Group Audit Committee - Announcement made to the HK stock exchange - Chinese (集團監察委員會的職權範圍)
17 Jan 2020
Terms of Reference of Nomination & Corporate Governance Committee - Announcement made to the HK stock exchange - English
17 Jan 2020
Terms of Reference of Nomination & Corporate Governance Committee - Announcement made to the HK stock exchange - Chinese (提名及企業管治委員會的職權範圍)
17 Jan 2020
Terms of Reference of Group Remuneration Committee - Announcement made to the HK stock exchange - English
17 Jan 2020
Terms of Reference of Group Remuneration Committee - Announcement made to the HK stock exchange - Chinese (集團薪酬委員會的職權範圍)
17 Jan 2020
Changes to Board committee composition and appointment of Senior Independent Director

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