HSBC Holdings Plc

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document. HSBC Holdings plc Overseas Regulatory Announcement The attached announcement has been released to the other stock exchanges on which HSBC Holdings plc is listed. The Board of Directors of HSBC Holdings plc as at the date of this announcement are: Douglas Flint, Stuart Gulliver, Phillip Ameen†, Kathleen Casey†, Safra Catz†, Laura Cha†, Lord Evans of Weardale†, Joachim Faber†, Rona Fairhead†, Sam Laidlaw†, Irene Lee†, John Lipsky†, Rachel Lomax†, Iain Mackay, Heidi Miller†, Marc Moses, Sir Simon Robertson†, Jonathan Symonds† and Pauline van der Meer Mohr†. † Independent non-executive Director Hong Kong Stock Code: 5 HSBC Holdings plc Registered Office and Group Head Office: 8 Canada Square, London E14 5HQ, United Kingdom Web: www.hsbc.com Incorporated in England with limited liability. Registered in England: number 617987 HSBC HOLDINGS PLC 30 November 2015 Notification of Transactions of Persons Discharging Managerial Responsibilities (“PDMRs”) and Connected Persons This announcement is made in accordance with DTR 3.1.2 R and 3.1.4 R(1)(a). On 27 November, HSBC Holdings plc was advised that under the HSBC Holdings UK Share Incentive Plan the following acquisitions of US$0.50 ordinary shares (the “Shares”) took place in London on that date. Director Name Price per Share Shares acquired Douglas Flint £5.3554 28 Other PDMR Name Price per Share Shares acquired Pierre Goad £5.3554 24 For any queries related to this notification please contact: Nickesha Graham-Burrell, Senior Assistant Company Secretary on 020 7992 3633. .

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24 June 2019 (Hong Kong Stock Code: 5) HSBC HOLDINGS PLC
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document. 24 June 2019 (Hong Kong Stock Code: 5) HSBC HOLDINGS PLC FIRST INTERIM DIVIDEND FOR 2019 On 3 May 2019, the Directors of HSBC Holdings plc declared the first interim dividend for 2019 of US$0.10 per ordinary share. The dividend is payable on 5 July 2019 to holders of record on 17 May 2019 on the Principal Register in the United Kingdom or the Hong Kong Overseas Branch Register or the Bermuda Overseas Branch Register. The dividend is payable in cash in United States dollars, sterling or Hong Kong dollars, or a combination of these currencies, and with a scrip dividend alternative. Dividends payable in cash in Hong Kong dollars or sterling were converted from United States dollars at the forward exchange rates quoted by HSBC Bank plc in London at or about 11.00 am on 24 June 2019 (US$1=HK$7.812757 and £1=US$1.276039). Accordingly, the cash dividend payable on 5 July 2019 will be: US$0.10 per share; approximately HK$0.781276 per share; or approximately £0.078368 per share. For holders of American Depositary Shares ('ADSs'), each of which represents five ordinary shares, the cash dividend payable will be US$0.50 per ADS.
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Hsbc Appoints David Liao and Surendra Rosha As Co-Chief Executives for Asia Pacific
News Release 7 June 2021 HSBC APPOINTS DAVID LIAO AND SURENDRA ROSHA AS CO-CHIEF EXECUTIVES FOR ASIA PACIFIC Peter Wong retires as Asia Pacific CEO and becomes non-executive Chairman of The Hongkong and Shanghai Banking Corporation (HBAP) HSBC today announces that David Liao and Surendra Rosha have been appointed Co-Chief Executives of HSBC Asia Pacific, taking over from Peter Wong with immediate effect. David, formerly Head of Global Banking Asia Pacific, and Surendra (known widely by his last name, Rosha), formerly CEO of HSBC India, will share pan- regional leadership responsibilities that include jointly leading regional businesses and functions, embedding purpose, values and culture, developing leadership and talent and overseeing risk, capital and liquidity levels. David and Rosha will be promoted to Group Managing Director and will join the HBAP Board as Executive Directors. They will be based in Hong Kong, reporting directly to Noel Quinn, Group Chief Executive and will join the Group Executive Committee. The region will continue to be run as a single entity, jointly managed. David and Rosha will share the reporting lines for the markets in Asia Pacific between them. Peter will step into the role of non-executive Chairman of HBAP, replacing Laura Cha, who has also stepped down as non-executive Director of HSBC Holdings. He will also serve as an adviser to Group Chairman Mark Tucker and Group CEO Noel Quinn. “I am very excited to have David and Rosha join the Group Executive Committee. Their collective experience of our markets across Asia Pacific, together with their combined knowledge of the bank and our customers mean they are ideally placed to grow the business.
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Board Appointment the Hong Kong and Shanghai Banking Corporation
News Release 23 November 2020 BOARD APPOINTMENT THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED The Hongkong and Shanghai Banking Corporation Limited has appointed Cheng Chi Man (Sonia Cheng) as an Independent Non-executive Director of the Bank. Ms Cheng is currently the Chief Executive Officer of Rosewood Hotel Group. She is an executive director of New World Development Company Limited and a non-executive director of Chow Tai Fook Jewellery Group Limited, both listed on The Stock Exchange of Hong Kong Limited. She is also a director of New World China Land Limited. Laura Cha, Chairman of the Board of The Hongkong and Shanghai Banking Corporation, commented: “Sonia’s wealth of experience in our key markets of Hong Kong and mainland China will be a great fit to the Board of The Hongkong and Shanghai Banking Corporation, the flagship Asian entity of the HSBC Group. Her proven expertise in spearheading global expansion of her hotel brands will also bring value to our internationally focused business.” Ms Cheng will also be a member of The Hongkong and Shanghai Banking Corporation Limited’s Risk Committee. ends/more This news release is issued by Registered Office and Head Office: The Hongkong and Shanghai Banking 1 Queen’s Road Central, Hong Kong SAR Web: www.hsbc.com.hk Corporation Limited Incorporated in the Hong Kong SAR with limited liability Note to editors: Photo Caption Sonia Cheng has been appointed Independent Non-executive Director of The Hongkong and Shanghai Banking Corporation Limited. The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited is the founding member of the HSBC Group.
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Changes to Board and Committee Composition
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document. 10 March 2020 (Hong Kong Stock Code: 5) HSBC HOLDINGS PLC CHANGES TO BOARD AND COMMITTEE COMPOSITION The attached announcement is being released to all stock exchanges on which HSBC Holdings plc is listed. For and on behalf of HSBC Holdings plc Aileen Taylor Group Company Secretary and Chief Governance Officer The Board of Directors of HSBC Holdings plc as at the date of this announcement comprises: Mark Tucker*, Noel Quinn, Kathleen Casey†, Laura Cha†, Henri de Castries†, Irene Lee†, José Antonio Meade Kuribreña †, Heidi Miller†, David Nish†, Ewen Stevenson, Jackson Tai† and Pauline van der Meer Mohr†. * Non-executive Group Chairman † Independent non-executive Director HSBC Holdings plc Registered Office and Group Head Office: 8 Canada Square, London E14 5HQ, United Kingdom Web: www.hsbc.com Incorporated in England with limited liability. Registered in England: number 617987 10 March 2020 HSBC HOLDINGS PLC CHANGES TO BOARD AND COMMITTEE COMPOSITION HSBC Holdings plc (the ‘Company’) has today announced the appointment of James (Jamie) Anthony Forese (57) as an independent non-executive Director of the Company. The appointment will take effect from 1 May 2020. He will also be appointed as a member of the Group Audit Committee, Group Remuneration Committee and the Nomination & Corporate Governance Committee.
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HSBC US Resolution Plans: Section I – Public Section
HSBC US Resolution Plans: Section I – Public Section HSBC Holdings plc SIFI Plan Section I – Public Section Date: December 2018 HSBC US Resolution Plans: Section I – Public Section This document contains forward‑looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including statements about HSBC Group’s beliefs and expectations. Words such as ‘expects’, ‘anticipates’, ‘intends’, ‘plans’, ‘believes’, ‘seeks’, ‘estimates’, ‘potential’ and ‘reasonably possible’, variations of these words and similar expressions are intended to identify forward‑looking statements. These statements are based on current plans, estimates and projections, and therefore undue reliance should not be placed on them. Forward‑looking statements speak only as of the date they are made. HSBC Group makes no commitment to revise or update any forward‑looking statements to reflect events or circumstances occurring or existing after the date of any forward‑looking statements. The US SIFI Plan is not binding on a bankruptcy court, HSBC Group’s regulators or any other resolution authority and the scenarios described and the assumptions made are hypothetical and do not necessarily reflect events to which HSBC Group is or may be subject. Written and/or oral forward‑looking statements may also be made in the periodic reports to the US Securities and Exchange Commission (SEC), summary financial statements to shareholders, proxy statements, offering circulars and prospectuses, press releases and other written materials, and in oral statements made by HSBC Group’s directors, officers or employees to third parties, including financial analysts. Forward‑looking statements involve inherent risks and uncertainties. Readers are cautioned that a number of factors could cause actual results to differ, in some instances materially, from those anticipated or implied in any forward‑looking statement.
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Hsbc Holdings Plc
6 December 2019 HSBC HOLDINGS PLC Appointment of Non-executive Chairman of The Hongkong and Shanghai Banking Corporation Limited Pursuant to the Financial Conduct Authority’s Listing Rule 9.6.14 and Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, this is to notify that Laura M Cha (‘Mrs Cha’), independent non-executive Director of HSBC Holdings plc (the ‘Company’), has been appointed as non-executive Chairman of The Hongkong and Shanghai Banking Corporation Limited (‘HBAP’) with effect from 6 December 2019. Mrs Cha is an existing independent non-executive Director and Deputy Chairman of HBAP, which is a principal subsidiary of the Company. For and on behalf of the Board Aileen Taylor Group Company Secretary and Chief Governance Officer Media enquiries to: Gillian James +44 (0)20 7992 0516 [email protected] Vinh Tran +852 2822 4924 [email protected] Notes to editors: 1. The Board of Directors of HSBC Holdings plc as at the date of this announcement comprises: Mark Tucker*, Noel Quinn, Kathleen Casey†, Laura Cha†, Henri de Castries†, Irene Lee†, José Meade†, Heidi Miller†, Marc Moses, David Nish†, Ewen Stevenson, Jonathan Symonds†, Jackson Tai† and Pauline van der Meer Mohr†. * Non-executive Group Chairman † Independent non-executive Director 2. HSBC Holdings plc HSBC Holdings plc, the parent company of HSBC, is headquartered in London. HSBC serves customers worldwide from offices in 65 countries and territories in Europe, Asia, North America, Latin America, and the Middle East and North Africa. With assets of US$2,728bn at 30 September 2019, HSBC is one of the world’s largest banking and financial services organisations.
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香港特別行政區排名名單 the Precedence List of the Hong Kong Special Administrative Region
二零二一年九月 September 2021 香港特別行政區排名名單 THE PRECEDENCE LIST OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION 1. 行政長官林鄭月娥女士，大紫荊勳賢，GBS The Chief Executive The Hon Mrs Carrie LAM CHENG Yuet-ngor, GBM, GBS 2. 終審法院首席法官張舉能首席法官，大紫荊勳賢 The Chief Justice of the Court of Final The Hon Andrew CHEUNG Kui-nung, Appeal GBM 3. 香港特別行政區前任行政長官(見註一) Former Chief Executives of the HKSAR (See Note 1) 董建華先生，大紫荊勳賢 The Hon TUNG Chee Hwa, GBM 曾蔭權先生，大紫荊勳賢 The Hon Donald TSANG, GBM 梁振英先生，大紫荊勳賢，GBS, JP The Hon C Y LEUNG, GBM, GBS, JP 4. 政務司司長李家超先生，SBS, PDSM, JP The Chief Secretary for Administration The Hon John LEE Ka-chiu, SBS, PDSM, JP 5. 財政司司長陳茂波先生，大紫荊勳賢，GBS, MH, JP The Financial Secretary The Hon Paul CHAN Mo-po, GBM, GBS, MH, JP 6. 律政司司長鄭若驊女士，大紫荊勳賢，GBS, SC, JP The Secretary for Justice The Hon Teresa CHENG Yeuk-wah, GBM, GBS, SC, JP 7. 立法會主席梁君彥議員，大紫荊勳賢，GBS, JP The President of the Legislative Council The Hon Andrew LEUNG Kwan-yuen, GBM, GBS, JP - 2 - 行政會議非官守議員召集人陳智思議員，大紫荊勳賢，GBS, JP The Convenor of the Non-official The Hon Bernard Charnwut CHAN, Members of the Executive Council GBM, GBS, JP 其他行政會議成員 Other Members of the Executive Council 史美倫議員，大紫荊勳賢，GBS, JP The Hon Mrs Laura CHA SHIH May-lung, GBM, GBS, JP 李國章議員，大紫荊勳賢，GBS, JP Prof the Hon Arthur LI Kwok-cheung, GBM, GBS, JP 周松崗議員，大紫荊勳賢，GBS, JP The Hon CHOW Chung-kong, GBM, GBS, JP 羅范椒芬議員，大紫荊勳賢，GBS, JP The Hon Mrs Fanny LAW FAN Chiu-fun, GBM, GBS, JP 黃錦星議員，GBS, JP 環境局局長 The Hon WONG Kam-sing, GBS, JP Secretary for the Environment # 林健鋒議員，GBS, JP The Hon Jeffrey LAM Kin-fung, GBS, JP 葉國謙議員，大紫荊勳賢，GBS, JP The Hon
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Joint Announcement
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (Stock code: 5) (Stock code: 11) JOINT ANNOUNCEMENT MAJOR TRANSACTION AND INSIDE INFORMATION FOR HANG SENG BANK IN RELATION TO DISPOSAL OF SHARES IN INDUSTRIAL BANK DISCLOSEABLE TRANSACTION FOR HSBC IN RELATION TO DISPOSAL OF SHARES IN INDUSTRIAL BANK BY HANG SENG BANK This announcement is made by Hang Seng Bank Limited (“Hang Seng Bank”) pursuant to Part XIVA of the Securities and Futures Ordinance and Rules 13.09 and 14.34 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (the “Listing Rules”). While this announcement relates to a transaction entered into by Hang Seng Bank, the transaction also triggers an announcement requirement for HSBC Holdings plc (“HSBC”) pursuant to Rule 14.34 of the Listing Rules, because Hang Seng Bank is a subsidiary of HSBC and the size of the transaction requires it to be treated as a “discloseable transaction” for HSBC under the Listing Rules. Accordingly, Hang Seng Bank and HSBC have agreed to release this announcement as a joint announcement. The Board of Directors of Hang Seng Bank, and the Board of Directors of HSBC, jointly announce that on 12 May 2015, Hang Seng Bank entered into a placing agreement (“Placing Agreement”) with Goldman Sachs Gao Hua Securities Company Limited and UBS Securities Co.
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Contributors
Contributors Paul Bailey is now retired. Formerly Executive Director, Senior Director and various positions with the Enforcement Division of the Securities and Futures Commission of Hong Kong, 1989-2001; Senior Securities Officer, Office of the Commissioner for Securities and Commodities Trading, 1984-89; Various positions in the Hong Kong Police Force from 1965 including the Commercial Crime Bureau, 1972-84 (Senior Superintendent 1984). Laura Cha, SBS was appointed Vice Chairman of the China Securities Regulatory Commission (CSRC) by the State Council in February 2001. She is in charge of the Public Offering Department, Listed Companies Department, and the Fund Management Department at the CSRC. Prior to joining the CSRC, Mrs Cha was Deputy Chairman and Chief Operating Officer of the Securities and Futures Commission of Hong Kong. She joined the Commission in January 1991 as an Assistant Director, was promoted to Senior Director in 1993, appointed as Executive Director in 1994, and as Deputy Chairman on January 1, 1998. Prior to joining the Commission, Mrs Cha was in private practice in San Francisco with Pillsbury, Madison and Sutro, and subsequently in Hong Kong with Coudert Brothers, in the areas of commercial and corporate law and cross-border transactions by multi-national companies. Mrs Cha obtained her B.A. from the University of Wisconsin- Madison and her J.D. from University of Santa Clara Law School. She was admitted to practice as an attorney in the State of California in 1983. Dr Edgar Cheng, JP is the Chairman of the World-Wide Investment Co Ltd. Aged 58, Dr Cheng had pursued several careers - in the fields of medicine, business and finance and public service - in the United States and Hong Kong over the past 30 years.
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Final Results for 2020 and Consideration of Payment of Any Dividend for 2020
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document. 9 February 2021 (Hong Kong Stock Code: 5) HSBC HOLDINGS PLC FINAL RESULTS FOR 2020 AND CONSIDERATION OF PAYMENT OF ANY DIVIDEND FOR 2020 Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, notice is given that a meeting of a committee of the Board of Directors of HSBC Holdings plc will be held on 23 February 2021 (the ‘Board Meeting’) to consider the announcement of the final results for the year ended 31 December 2020 and to consider the payment of any dividend for the year ended 31 December 2020. For and on behalf of HSBC Holdings plc Aileen Taylor Group Company Secretary and Chief Governance Officer The Board of Directors of HSBC Holdings plc as at the date of this announcement comprises: Mark Tucker*, Noel Quinn, Laura Cha†, Henri de Castries†, James Anthony Forese†, Steven Guggenheimer†, Irene Lee†, José Antonio Meade Kuribreña†, Heidi Miller†, Eileen K Murray†, David Nish†, Ewen Stevenson, Jackson Tai† and Pauline van der Meer Mohr†. * Non-executive Group Chairman † Independent non-executive Director HSBC Holdings plc Registered Office and Group Head Office: 8 Canada Square, London E14 5HQ, United Kingdom Web: www.hsbc.com Incorporated in England with limited liability.
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Hsbc Holdings Plc, Cik 0001-1089113
9/23/2020 hsba201405236k2.htm 6-K 1 hsba201405236k2.htm RESULT OF AGM 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 HSBC Holdings plc 42nd Floor, 8 Canada Square, London E14 5HQ, England (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F). Form 20-F X Form 40-F ...... (Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934). Yes....... No X (If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ..............). HSBC Holdings plc Poll results of 2014 Annual General Meeting and Retirement of two Directors 23 May 2014 HSBC Holdings plc (the "Company") announces that at its Annual General Meeting ("AGM") held on 23 May 2014, all resolutions as set out in the Notice of AGM were passed on a poll. Resolutions 1 to 3, 5 to 8 and 10 to 12 were passed as ordinary resolutions and resolutions 9, 13 and 14 were passed as special resolutions. Resolution 4 was passed as a resolution requiring the approval of at least 66% of the voting rights represented in the vote. The following table shows the votes cast on each resolution: Resolution Total Votes Total Votes Against Votes Total Votes Withheld For (%) (% of Issued Share (%) Capital) 1.
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The Hongkong and Shanghai Banking Corporation Limited
The Hongkong and Shanghai Banking Corporation Limited New Zealand Branch Disclosure Statement 31 March 2011 The world’s local bank THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, NEW ZEALAND BRANCH Disclosure Statement For the Three Months Ended 31 March 2011 Index Page General Disclosures 2 Conditions of Registration 6 Statement of Comprehensive Income 8 Statement of Changes in Equity 9 Statement of Financial Position 10 Statement of Cash Flows 11 Notes to and forming part of the Interim Financial Statements 13 Directors' Statement 22 1 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, NEW ZEALAND BRANCH General Disclosures Registered Bank The Hongkong and Shanghai Banking Corporation Limited, New Zealand Branch 1 Queen Street Auckland New Zealand Registered Bank’s Banking Group The Registered Bank’s Banking Group (“Banking Group”) is the New Zealand operations of The Hongkong and Shanghai Banking Corporation Limited (“HBAP”) and all New Zealand incorporated subsidiaries of HBAP and controlled special purpose entities. The entities that have been considered for aggregation to form the Banking Group are detailed in the Statement of Accounting Policies. For the purposes of this Disclosure Statement the term “Branch” and “Banking Group” are synonymous. Overseas Banking Group The Hongkong and Shanghai Banking Corporation Limited (“HBAP”) 1 Queen's Road Central Hong Kong SAR HBAP was incorporated in Hong Kong in 1866 under the Laws of Hong Kong. The Overseas Banking Group includes all entities consolidated for the purposes of public reporting of Group financial statements in Hong Kong. Ultimate Holding Company The ultimate holding company of HBAP is: HSBC Holdings plc 8 Canada Square London E14 5HQ United Kingdom Access to parental disclosures The most recent publicly available financial statements of HBAP and HSBC Holdings plc can be found at HBAP’s website, www.hsbc.com.hk under About HSBC, Financial Information, Financial Reports.
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