Annual Information Update for Standard Chartered PLC (the 'Company')
This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1. Regulatory Announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews under code STAN and at the Company's website at http://investors.standardchartered.com/
Date of Publication |
Regulatory Headline |
23 April 2008 |
Annual Information Update |
24 April 2008 |
Director Declaration |
30 April 2008 |
Total Voting Rights |
2 May 2008 |
Acquisition |
2 May 2008 |
Holding(s) in Company |
7 May 2008 |
AGM Statement |
7 May 2008 |
Result of AGM |
8 May 2008 |
Director/PDMR Shareholding |
8 May 2008 |
Director/PDMR Shareholding |
8 May 2008 |
Director/PDMR Shareholding |
8 May 2008 |
Director/PDMR Shareholding |
8 May 2008 |
Director/PDMR Shareholding |
8 May 2008 |
Director/PDMR Shareholding |
8 May 2008 |
Director/PDMR Shareholding |
8 May 2008 |
Director/PDMR Shareholding |
12 May 2008 |
Publication of Prospectus |
13 May 2008 |
Publication of Prospectus |
15 May 2008 |
Additional Listing |
15 May 2008 |
Publication of Prospectus |
16 May 2008 |
Transaction in Own Shares |
16 May 2008 |
Director/PDMR Shareholding |
16 May 2008 |
Pricing Announcement |
19 May 2008 |
Additional Listing |
20 May 2008 |
Additional Listing |
21 May 2008 |
Additional Listing |
22 May 2008 |
Additional Listing |
23 May 2008 |
Additional Listing |
27 May 2008 |
Additional Listing |
28 May 2008 |
Additional Listing |
29 May 2008 |
Additional Listing |
30 May 2008 |
Total Voting Rights |
30 May 2008 |
Additional Listing |
30 May 2008 |
Directorate Change |
2 June 2008 |
Directorate Change Update |
2 June 2008 |
Additional Listing |
3 June 2008 |
Additional Listing |
4 June 2008 |
Additional Listing |
5 June 2008 |
Additional Listing |
6 June 2008 |
Additional Listing |
9 June 2008 |
Additional Listing |
10 June 2008 |
Additional Listing |
11 June 2008 |
Additional Listing |
12 June 2008 |
Additional Listing |
13 June 2008 |
Additional Listing |
16 June 2008 |
Additional Listing |
17 June 2008 |
Additional Listing |
19 June 2008 |
Additional Listing |
26 June 2008 |
Trading Statement |
30 June 2008 |
Total Voting Rights |
2 July 2008 |
Additional Listing |
3 July 2008 |
Additional Listing |
4 July 2008 |
Additional Listing |
7 July 2008 |
Additional Listing |
8 July 2008 |
Additional Listing |
9 July 2008 |
Additional Listing |
10 July 2008 |
Additional Listing |
11 July 2008 |
Additional Listing |
14 July 2008 |
Additional Listing |
15 July 2008 |
Additional Listing |
16 July 2008 |
Additional Listing |
17 July 2008 |
Additional Listing |
18 July 2008 |
Additional Listing |
21 July 2008 |
Additional Listing |
22 July 2008 |
Additional Listing |
22 July 2008 |
Holding(s) in Company |
23 July 2008 |
Additional Listing |
24 July 2008 |
Additional Listing |
25 July 2008 |
Additional Listing |
28 July 2008 |
Additional Listing |
29 July 2008 |
Additional Listing |
30 July 2008 |
Additional Listing |
31 July 2008 |
Additional Listing |
31 July 2008 |
Total Voting Rights |
1 August 2008 |
Additional Listing |
4 August 2008 |
Additional Listing |
5 August 2008 |
Interim Results |
5 August 2008 |
Additional Listing |
6 August 2008 |
Additional Listing |
7 August 2008 |
Additional Listing |
8 August 2008 |
Notice of General Meetings - Preference Shares |
8 August 2008 |
Additional Listing |
11 August 2008 |
Additional Listing |
12 August 2008 |
Additional Listing |
13 August 2008 |
Additional Listing |
14 August 2008 |
Replacement - Additional Listing (Replacement) |
15 August 2008 |
Director/PDMR Shareholding |
26 August 2008 |
Results of Voting at General |
29 August 2008 |
Total Voting Rights |
01 September 2008 |
Doc re. Interim Report 2008 |
8 September 2008 |
Director Declaration |
9 September 2008 |
Publication of Prospectus |
12 September 2008 |
Pricing Announcement |
12 September 2008 |
Director Declaration |
16 September 2008 |
Blocklisting Interim Review |
16 September 2008 |
Director/PDMR Shareholding |
16 September 2008 |
Directorate Change |
19 September 2008 |
Price Monitoring Extension |
30 September 2008 |
Total Voting Rights |
30 September 2008 |
Director/PDMR Shareholding |
1 October 2008 |
Publication of Prospectus |
1 October 2008 |
Director Declaration |
3 October 2008 |
Holding(s) in Company |
6 October 2008 |
Publication of Final Terms |
7 October 2008 |
Acquisition |
8 October 2008 |
Standard Chartered welcomes Government Statement |
9 October 2008 |
Director/PDMR Shareholding |
13 October 2008 |
Standard Chartered meets UK capital requirements |
20 October 2008 |
Price Monitoring Extension |
20 October 2008 |
Second Price Monitoring Extn |
21 October 2008 |
Director/PDMR Shareholding |
28 October 2008 |
Interim Management Statement |
31 October 2008 |
Total Voting Rights |
31 October 2008 |
Director/PDMR Shareholding |
5 November 2008 |
Publication of Prospectus |
10 November 2008 |
Acquisition |
13 November 2008 |
Acquisition |
14 November 2008 |
Announcement of Tender Offer |
14 November 2008 |
Amendment to conditions of Notes |
14 November 2008 |
Standard Chartered PLC Investor Trip |
18 November 2008 |
Standard Chartered PLC Investor Trip Update |
24 November 2008 |
Pre-close Trading Update |
24 November 2008 |
Announcement re: Rights Issue |
26 November 2008 |
Rights Issue Prospectus |
26 November 2008 |
Director/PDMR Shareholding |
28 November 2008 |
Total Voting Rights |
2 December 2008 |
Director/PDMR Shareholding |
3 December 2008 |
Price Monitoring Extension |
3 December 2008 |
Second Price Monitoring Extn |
4 December 2008 |
Tender Offer Results |
5 December 2008 |
Director/PDMR Shareholding |
5 December 2008 |
Price Monitoring Extension |
5 December 2008 |
Second Price Monitoring Extn |
12 December 2008 |
Increasing Stake in a Company |
17 December 2008 |
Price Monitoring Extension |
18 December 2008 |
Results of Rights Issue |
18 December 2008 |
Rights Issue - Successful Placement of Rump |
18 December 2008 |
Director/PDMR Shareholding |
19 December 2008 |
Director/PDMR Shareholding |
29 December 2008 |
Acquisition |
2 January 2009 |
Total Voting Rights |
14 January 2009 |
Directorate Change |
19 January 2009 |
Director/PDMR Shareholding |
30 January 2009 |
Total Voting Rights |
2 February 2009 |
Acquisition |
2 February 2009 |
Director/PDMR Shareholding |
3 February 2009 |
Disposal of business |
2 March 2009 |
Total Voting Rights |
2 March 2009 |
Director/PDMR Shareholding |
3 March 2009 |
Final Results |
6 March 2009 |
Publication of Prospectus |
10 March 2009 |
Director/PDMR Shareholding |
10 March 2009 |
Director/PDMR Shareholding |
12 March 2009 |
Director/PDMR Shareholding |
12 March 2009 |
Director/PDMR Shareholding |
17 March 2009 |
Director/PDMR Shareholding |
25 March 2009 |
Director Declaration |
27 March 2009 |
Annual Report and Accounts |
30 March 2009 |
Total Voting Rights |
1 April 2009 |
Publication of Supplementary Prospectus |
2 April 2009 |
Director/PDMR Shareholding |
6 April 2009 |
Exchange Offer |
14 April 2009 |
Exchange Offer |
20 April 2009 |
Director Declaration |
2. Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ, email: enquiries@companies-house.gov.uk - or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
Date of Filing |
Document Type |
Brief Description |
1 May 2008 |
AA |
Accounts Made Up To 31/12/07 |
12 May 2008 |
MEM/ARTS |
Memorandum Of Association |
13 May 2008 |
363a |
Return Made Up To 10/04/08; Bulk List Available Separately |
19 May 2008 |
88(2) |
Return of Allotment of Shares |
19 May 2008 |
RES10 |
Make Mrkt Purch 07/05/2008 |
2 June 2008 |
288b |
Director Resigned Michael Denoma |
2 June 2008 |
288a |
Director Appointed Stefano Paolo Bertamini |
5 June 2008 |
288b |
Director Resigned Chung Chow |
9 June 2008 |
128(1) |
Statement Of Rights Attached To Allotted Shares |
9 June 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
14 August 2008 |
88(2) |
Return of Allotment of Shares |
3 September 2008 |
RES13 |
Amendment Of Terms Attached To Pref Shares 26/08/2008 |
19 September 2008 |
288b |
Director Resigned Jonathan Adair Turner |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
288a |
Director Appointed John Gregor Hugh Paynter |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
2 October 2008 |
88(2) |
Return of Allotment of Shares |
8 October 2008 |
88(2) |
Return of Allotment of Shares |
9 October 2008 |
128(1) |
Statement Of Rights Attached To Allotted Shares |
9 October 2008 |
88(2) |
Return of Allotment of Shares |
10 October 2008 |
88(2) |
Return of Allotment of Shares |
23 October 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
19 November 2008 |
88(2) |
Return of Allotment of Shares |
14 January 2009 |
288b |
Director Resigned Evan Davies |
9 February 2009 |
88(2) |
Return of Allotment of Shares |
3 March 2009 |
88(2) |
Return of Allotment of Shares |
3 March 2009 |
88(2) |
Return of Allotment of Shares |
3 March 2009 |
88(2) |
Return of Allotment of Shares |
3 March 2009 |
88(2) |
Return of Allotment of Shares |
3 March 2009 |
88(2) |
Return of Allotment of Shares |
3 March 2009 |
88(2) |
Return of Allotment of Shares |
3 March 2009 |
88(2) |
Return of Allotment of Shares |
3 March 2009 |
88(2) |
Return of Allotment of Shares |
3 March 2009 |
88(2) |
Return of Allotment of Shares |
3 March 2009 |
88(2) |
Return of Allotment of Shares |
3 March 2009 |
88(2) |
Return of Allotment of Shares |
3 March 2009 |
88(2) |
Return of Allotment of Shares |
3 March 2009 |
88(2) |
Return of Allotment of Shares |
3 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
25 March 2009 |
88(2) |
Return of Allotment of Shares |
6 April 2009 |
AA |
Accounts Made Up To 31/12/08 |
3. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are also available on request from the Company's registered office at 1 Aldermanbury Square, London, EC2V 7SB.
Date of Publication |
Document |
23 April 2008 |
Annual Information Update |
12 May 2008 |
Prospectus dated 12 May 2008 relating to the proposed issue of US Dollar Fixed Rate Non-Cumulative Redeemable Preference Shares. |
13 May 2008 |
Supplementary Prospectus dated 13 May 2008 supplementing the Prospectus dated 12 May 2008 relating to the proposed issue of US Dollar Fixed Rate Non-Cumulative Redeemable Preference Shares. |
8 August 2008 |
Circular and Notice of general meetings of holders of 8¼% preference shares |
1 September 2008 |
Interim Report and Interim Dividend Circular 2008. |
9 September 2008 |
Prospectus dated 9 September 2008 relating to the proposed issue of US Dollar 8.125 per cent. |
30 September 2008 |
Supplementary Prospectus dated 30 September 2008 supplementing the Prospectus dated 7 November 2007 relating to a US$15 billion Debt Issuance Programme with Standard Chartered PLC, Standard Chartered Bank, Standard Chartered Bank (Hong Kong) Limited and Standard Chartered First Bank Korea Limited as issuers. |
6 October 2008 |
Final Terms dated 6 October 2008 relating to the issue by Standard Chartered PLC on 18 April 2008 of US$25 million floating rate notes due 18 April 2011; and Final Terms dated 6 October 2008 relating to the issue by Standard Chartered PLC on 5 February 2008 of AED 1 billion floating rate notes due 4 March 2009. |
5 November 2008 |
Prospectus dated 5 November 2008 relating to a US$20 billion Debt Issuance Programme with Standard Chartered PLC, Standard Chartered Bank, Standard Chartered Bank (Hong Kong) Limited and Standard Chartered First Bank Korea Limited as issuers. |
26 November 2008 |
Prospectus dated 26 November 2008 relating to a 30 for 91 rights issue of up to 470 million New Ordinary Shares at 390 pence each by Standard Chartered PLC and Shareholder Guide. |
6 March 2009 |
Supplementary Prospectus dated 6 March 2009 supplementing the Prospectus dated 5 November 2008 relating to a US$20 billion Debt Issuance Programme with Standard Chartered PLC, Standard Chartered Bank, Standard Chartered Bank (Hong Kong) Limited and Standard Chartered First Bank Korea Limited as issuers. |
27 March 2009 |
2008 Annual Report and Accounts, 2008 Annual Review, Notice of AGM 2009, 2008 Final Dividend circular and Dividend Terms and Conditions |
1 April 2009 |
Supplementary Prospectus dated 1 April 2009 supplementing the Prospectus dated 5 November 2008 relating to a US$20 billion Debt Issuance Programme with Standard Chartered PLC, Standard Chartered Bank, Standard Chartered Bank (Hong Kong) Limited and Standard Chartered First Bank Korea Limited as issuers and as supplemented by a Supplementary Prospectus dated 6 March 2009. |
4. Documents filed with the Securities and Exchange Commission
The Company has submitted all of the above filings to the Securities and Exchange Commission by virtue of compliance with Section 12 of the US Securities Exchange Act of 1934. Full details of these filings can be viewed at http://www.sec.gov/edgar/searchedgar/companysearch.html
5. Documents filed with the Stock Exchange of Hong Kong
Further to the announcements made with the London Stock Exchange, where appropriate, the following additional documents have also been filed by the Company with the Stock Exchange of Hong Kong Limited during the previous 12 months up to and including 20 April 2009. Copies of these documents may be obtained from www.hkexnews.hk/index.htm.
Date of Publication |
Document |
25 April 2008 |
Director Declaration |
30 April 2008 |
Voting Rights and Capital |
2 May 2008 |
Standard Chartered PLC - Acquisition of A further stake in Asia Commercial Bank |
7 May 2008 |
Annual General Meeting 7 May 2008 |
8 May 2008 |
Result of AGM - Resolutions passed at Annual General Meeting Wednesday 7 May 2008 |
13 May 2008 |
Publication of Prospectus |
14 May 2008 |
Publication of Supplementary Prospectus |
15 May 2008 |
Publication of Prospectus |
19 May 2008 |
Standard Chartered PLC - Pricing Announcement |
30 May 2008 |
Voting Rights and Capital |
30 May 2008 |
Standard Chartered Board Change |
2 June 2008 |
Appointment of Steve Bertamini as Group Executive Director |
4 June 2008 |
Additional Listing |
4 June 2008 |
Additional Listing |
5 June 2008 |
Additional Listing |
6 June 2008 |
Additional Listing |
10 June 2008 |
Additional Listing |
11 June 2008 |
Additional Listing |
11 June 2008 |
Additional Listing |
12 June 2008 |
Additional Listing |
13 June 2008 |
Additional Listing |
17 June 2008 |
Additional Listing |
18 June 2008 |
Additional Listing |
20 June 2008 |
Additional Listing |
27 June 2008 |
Pre-close Trading Update |
1 July 2008 |
Voting Rights and Capital |
2 July 2008 |
Additional Listing |
4 July 2008 |
Additional Listing |
7 July 2008 |
Additional Listing |
7 July 2008 |
Additional Listing |
8 July 2008 |
Additional Listing |
9 July 2008 |
Additional Listing |
11 July 2008 |
Additional Listing |
11 July 2008 |
Additional Listing |
14 July 2008 |
Additional Listing |
15 July 2008 |
Additional Listing |
16 July 2008 |
Additional Listing |
16 July 2008 |
Waiver of Listing Rules to enable Standard Chartered PLC to hold Treasury Shares |
16 July 2008 |
Modifications to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited to enable Standard Chartered PLC to hold treasury shares (as referred to in the announcement of the Company dated 16 July 2008) |
17 July 2008 |
Additional Listing |
18 July 2008 |
Date of Board Committee Meeting |
18 July 2008 |
Additional Listing |
21 July 2008 |
Additional Listing |
22 July 2008 |
Additional Listing |
23 July 2008 |
Additional Listing |
24 July 2008 |
Additional Listing |
25 July 2008 |
Additional Listing |
28 July 2008 |
Additional Listing |
29 July 2008 |
Additional Listing |
30 July 2008 |
Additional Listing |
31 July 2008 |
Additional Listing |
1 August 2008 |
Voting Rights and Capital |
1 August 2008 |
Proposed record date in connection with the payment of 2008 Interim Dividend |
1 August 2008 |
Additional Listing |
4 August 2008 |
Additional Listing |
5 August 2008 |
Standard Chartered PLC - Results for the six months ended 30 June 2008 |
5 August 2008 |
Additional Listing |
7 August 2008 |
Additional Listing |
7 August 2008 |
Additional Listing |
8 August 2008 |
Notice of general meetings of holders of preference shares in the Company |
11 August 2008 |
Additional Listing |
11 August 2008 |
Additional Listing |
12 August 2008 |
Additional Listing |
13 August 2008 |
Additional Listing |
14 August 2008 |
Additional Listing |
26 August 2008 |
Results of Voting at General Meetings of Holders of 73/8% Preference Shares and 81/4% Preference Shares |
31 August 2008 |
Interim Report 2008 |
31 August 2008 |
Circular - 2008 Interim Dividend |
31 August 2008 |
Election Form |
31 August 2008 |
Statement of Shareholding |
31 August 2008 |
Important Information for shareholders is now available online - notice to shareholders |
31 August 2008 |
Important Information for shareholders is now available online - notice to CCASS participants |
1 September 2008 |
Voting Rights and Capital |
1 September 2008 |
Documents for inspection |
4 September 2008 |
Extension of waiver in relation to Note(1) to Rule 17.03(18) of the Listing Rules |
9 September 2008 |
Director Declaration |
10 September 2008 |
Publication of Prospectus |
12 September 2008 |
Pricing Announcement |
16 September 2008 |
Director Declaration |
17 September 2008 |
Standard Chartered appoints new independent non-executive director |
17 September 2008 |
Block Listing Six Monthly Return |
2 October 2008 |
Voting Rights and Capital |
2 October 2008 |
Publication of Supplementary Prospectus |
2 October 2008 |
Director Declaration |
6 October 2008 |
Publication of Final Terms |
8 October 2008 |
Standard Chartered to acquire Asia Trust and Investment Corporation |
8 October 2008 |
Standard Chartered welcomes UK Government announcement |
13 October 2008 |
Standard Chartered meets UK capital requirements |
28 October 2008 |
Interim Management Statement for the third quarter of 2008 |
3 November 2008 |
Voting Rights and Capital |
6 November 2008 |
Formal Notice - Standard Chartered PLC, Standard Chartered Bank, Standard Chartered Bank (Hong Kong) Limited, Standard Chartered First Bank Korea Limited - USD20,000,000,000 Debt Issuance Programme |
6 November 2008 |
Publication of Prospectus |
10 November 2008 |
Standard Chartered to acquire Lehman Brothers team in Brazil |
13 November 2008 |
Standard Chartered to acquire Cazenove Asia Limited |
14 November 2008 |
Announcement of Tender Offer |
14 November 2008 |
Conditions of the Notes |
14 November 2008 |
Standard Chartered PLC - Investor Trip |
18 November 2008 |
Standard Chartered PLC - Investor Trip |
24 November 2008 |
Pre-close Trading Update |
24 November 2008 |
Exchange Notice - Suspension of Trading |
24 November 2008 |
Rights Issue to Raise GBP1.8 Billion |
25 November 2008 |
Suspension of Trading and Resumption of Trading |
25 November 2008 |
Exchange Notice - Resumption of Trading |
26 November 2008 |
Publication of Prospectus |
27 November 2008 |
Rights Issue |
1 December 2008 |
Voting Rights and Capital |
1 December 2008 |
30 for 91 Rights Issue of 470,014,830 New Ordinary Shares at 390 pence each |
1 December 2008 |
Provision of Allotment Letter |
1 December 2008 |
Standard Chartered PLC Rights Issue Guide |
5 December 2008 |
Announcement of Tender Offer Results |
15 December 2008 |
Standard Chartered raises stake to 74.9% in Standard Chartered-STCI Capital Markets |
18 December 2008 |
Results of Rights Issue |
18 December 2008 |
Rights Issue - Successful Placement of Rump |
29 December 2008 |
Standard Chartered completes acquisition of Asia Trust in Taiwan |
5 January 2009 |
Voting Rights and Capital |
14 January 2009 |
Standard Chartered PLC announces Board change |
2 February 2009 |
Voting Rights and Capital |
2 February 2009 |
Standard Chartered completes acquisition of Cazenove Asia Limited |
3 February 2009 |
Standard Chartered Bank to sell its Global Investment Distribution business |
16 February 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 |
17 February 2009 |
Date of Board Committee Meeting |
27 February 2009 |
Proposed record date in connection with the payment of 2008 Final Dividend |
2 March 2009 |
Voting Rights and Capital |
3 March 2009 |
Standard Chartered Results for the year ended 31 December 2008 |
6 March 2009 |
Waiver from strict compliance with the submission of a monthly return |
6 March 2009 |
Publication of Supplementary Prospectus |
12 March 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 |
24 March 2009 |
Change in Issued Share Capital |
25 March 2009 |
Standard Chartered PLC |
26 March 2009 |
Annual Report and Accounts 2008 |
26 March 2009 |
Circular - Notice of Annual General Meeting 2009 |
26 March 2009 |
Notice of Annual General Meeting 2009 |
26 March 2009 |
Circular - 2008 Final Dividend |
26 March 2009 |
Circular - Dividend Terms and Conditions |
26 March 2009 |
Form of Proxy |
26 March 2009 |
Election Form |
26 March 2009 |
Notice of Entitlement |
26 March 2009 |
Notice of Availability to Shareholders |
26 March 2009 |
Notice of Availability to CCASS Participants |
27 March 2009 |
Grant of Share Options |
30 March 2009 |
Annual Report and Accounts |
31 March 2009 |
Voting Rights and Capital |
2 April 2009 |
Publication of Supplementary Prospectus |
2 April 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
6 April 2009 |
Standard Chartered PLC announces Upper Tier 2 Exchange Offer |
14 April 2009 |
Standard Chartered PLC announces The SCPLC Notes Spread for The Upper Tier 2 Exchange Offer |
15 April 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 |
20 April 2009 |
Standard Chartered PLC - Director Declaration |
6. Documents filed with the Companies Registry in Hong Kong
The following documents have been filed by the Company with the Companies Registry in Hong Kong during the previous 12 months up to and including 20 April 2009. Copies of these documents may be obtained from the Companies Registry in Hong Kong, 14th Floor, Queensway Government Offices, 88 Queensway, Hong Kong - email:crenq@cr.gov.hk - or, if you are a registered user, through ICRIS at www.icris.cr.gov.hk.
Date of Filing |
Document Type |
Brief Description |
14 May 2008 |
N6 |
Retirement of Sir Chow Chung Kong as director of Standard Chartered PLC |
29 May 2008 |
N5 |
Alteration of Memorandum and Articles of Association of Standard Chartered PLC |
6 June 2008 |
N6 |
Appointment of Stefano Paolo Bertamini and resignation of Michael Bernard DeNoma as directors |
19 September 2008 |
N6 |
Resignation of Lord Turner of Ecchinswell Jonathan Adair |
2 October 2008 |
N6 |
Appointment of John Gregor Hugh Paynter as director |
31 October 2008 |
N3 |
Annual Return of Standard Chartered PLC |
20 January 2009 |
N6 |
Resignation of Lord Davies Evan Mervyn |
A copy of this annual information update is available on request from the Company's registered office at 1 Aldermanbury Square, London, EC2V 7SB; and its principal place of business in Hong Kong at 32nd Floor, 4-4A Des Voeux Road, Central, Hong Kong.
Two copies of this announcement have been submitted to the UK Listing Authority and will shortly be available for inspection at the Document Viewing Facility of the Financial Services Authority, 25 The North Colonnade, London, E14 5HS.
For further information, please contact Julie Bamford, Deputy Group Secretary, ++44 20 7885 7024
22 April 2009