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 |
22 April 2009 |
Annual Information Update |
22 April 2009 |
Exchange Offer Results |
29 April 2009 |
Pillar 3 Disclosure 2008 |
30 April 2009 |
Publication of Final Terms |
30 April 2009 |
Total Voting Rights |
30 April 2009 |
Director/PDMR Shareholding |
5 May 2009 |
Q1 Interim Management Statement 2009 |
6 May 2009 |
Director/PDMR Shareholding |
7 May 2009 |
AGM Statement |
7 May 2009 |
Result of AGM |
11 May 2009 |
Publication of Supplementary Prospectus |
12 May 2009 |
Director/PDMR Shareholding |
14 May 2009 |
Director/PDMR Shareholding |
18 May 2009 |
Publication of Final Terms |
22 May 2009 |
Additional Listing |
22 May 2009 |
Holding(s) in Company |
29 May 2009 |
Total Voting Rights |
4 June 2009 |
Director/PDMR Shareholding |
25 June 2009 |
Pre-close trading statement |
30 June 2009 |
Voting Rights and Capital |
30 June 2009 |
Director/PDMR Shareholding |
2 July 2009 |
Standard Chartered PLC appoints John Peace as Chairman |
14 July 2009 |
Directorate Change |
14 July 2009 |
Additional Listing |
28 July 2009 |
Blocklisting Interim Review |
3 August 2009 |
Director/PDMR Shareholding |
3 August 2009 |
Total Voting Rights |
4 August 2009 |
Standard Chartered announces Placing to raise approximately GBP1.0 Billion |
4 August 2009 |
Directorate Change |
4 August 2009 |
Interim Results 2009 |
4 August 2009 |
Results of Placing |
7 August 2009 |
Director/PDMR Shareholding |
7 August 2009 |
Director/PDMR Shareholding |
14 August 2009 |
Holding(s) in Company |
28 August 2009 |
Total Voting Rights |
28 August 2009 |
Director/PDMR Shareholding |
1 September 2009 |
Disposal of stake in Korean card business |
1 September 2009 |
Half Year Report 2009 |
1 September 2009 |
Holding(s) in Company |
10 September 2009 |
Holding(s) in Company |
28 September 2009 |
Director/PDMR Shareholding |
29 September 2009 |
Director/PDMR Shareholding |
1 October 2009 |
Total Voting Rights |
6 October 2009 |
Director/PDMR Shareholding |
6 October 2009 |
Director/PDMR Shareholding |
7 October 2009 |
Additional Listing |
8 October 2009 |
Director/PDMR Shareholding |
12 October 2009 |
Director/PDMR Shareholding |
29 October 2009 |
Interim Management Statement |
29 October 2009 |
Total Voting Rights |
3 November 2009 |
Director/PDMR Shareholding |
4 November 2009 |
Holding(s) in Company |
4 November 2009 |
Director/PDMR Shareholding |
5 November 2009 |
Holding(s) in Company |
6 November 2009 |
Analyst Trip |
17 November 2009 |
Director/PDMR Shareholding |
17 November 2009 |
Director/PDMR Shareholding |
19 November 2009 |
Holding(s) in Company |
27 November 2009 |
Director/PDMR Shareholding |
30 November 2009 |
Total Voting Rights |
1 December 2009 |
Director/PDMR Shareholding |
7 December 2009 |
Holding(s) in Company |
9 December 2009 |
Pre-close trading statement |
11 December 2009 |
Directorate and Governance changes |
11 December 2009 |
Director/PDMR Shareholding |
11 December 2009 |
Replacement Director/PDMR Shareholding |
16 December 2009 |
Director/PDMR Shareholding |
29 December 2009 |
Director/PDMR Shareholding |
6 January 2010 |
Total Voting Rights |
27 January 2010 |
Director/PDMR Shareholding |
29 January 2010 |
Total Voting Rights |
25 February 2010 |
Director/PDMR Shareholding |
26 February 2010 |
Total Voting Rights |
3 March 2010 |
Final Results 2009 |
5 March 2010 |
Director/PDMR Shareholding |
9 March 2010 |
Director/PDMR Shareholding |
9 March 2010 |
Director/PDMR Shareholding |
9 March 2010 |
Director/PDMR Shareholding |
12 March 2010 |
Director/PDMR Shareholding |
12 March 2010 |
Director/PDMR Shareholding |
16 March 2010 |
Director/PDMR Shareholding |
25 March 2010 |
Overseas Regulatory Announcement |
26 March 2010 |
Annual Report and Accounts |
29 March 2010 |
Total Voting Rights |
30 March 2010 |
Filing of a draft red herring prospectus in India |
31 March 2010 |
Pillar 3 Disclosure 2009 |
1 April 2010 |
Director/PDMR Shareholding |
9 April 2010 |
Blocklisting |
16 April 2010 |
Publication of Supplementary Prospectus |
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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 |
30 April 2009 |
88(2) |
Return of Allotment of Shares |
30 April 2009 |
88(2) |
Return of Allotment of Shares |
30 April 2009 |
88(2) |
Return of Allotment of Shares |
30 April 2009 |
88(2) |
Return of Allotment of Shares |
30 April 2009 |
88(2) |
Return of Allotment of Shares |
30 April 2009 |
88(2) |
Return of Allotment of Shares |
14 May 2009 |
RES01 |
Alteration to Memorandum and Articles - 14/05/09 |
14 May 2009 |
88(2) |
Return of Allotment of Shares - 14/05/09 |
19 May 2009 |
88(2) |
Return of Allotment of Shares |
22 May 2009 |
123 |
Notice of increase in share capital already adjusted |
5 June 2009 |
288c |
Directors change of particulars - Peter Sands |
6 June 2009 |
288c |
Directors change of particulars - Richard Meddings |
9 June 2009 |
363a |
Return made up to 10/04/09; Bulk list available separately |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
9 July 2009 |
88(2) |
Return of Allotment of Shares |
31 July 2009 |
288b |
Appointment terminated Sunil Mittal |
5 August 2009 |
288a |
Director appointed Alun Michael Guest Rees |
17 August 2009 |
88(2) |
Return of Allotment of Shares |
17 August 2009 |
RES13 |
Allot Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
15 September 2009 |
88(2) |
Return of Allotment of Shares |
16 September 2009 |
88(2) |
Return of Allotment of Shares |
16 September 2009 |
88(2) |
Return of Allotment of Shares |
16 September 2009 |
88(2) |
Return of Allotment of Shares |
16 September 2009 |
88(2) |
Return of Allotment of Shares |
16 September 2009 |
88(2) |
Return of Allotment of Shares |
16 September 2009 |
88(2) |
Return of Allotment of Shares |
16 September 2009 |
88(2) |
Return of Allotment of Shares |
16 September 2009 |
88(2) |
Return of Allotment of Shares |
16 September 2009 |
88(2) |
Return of Allotment of Shares |
16 September 2009 |
88(2) |
Return of Allotment of Shares |
16 September 2009 |
88(2) |
Return of Allotment of Shares |
16 September 2009 |
88(2) |
Return of Allotment of Shares |
22 September 2009 |
88(2) |
Return of Allotment of Shares |
22 September 2009 |
88(2) |
Return of Allotment of Shares |
22 September 2009 |
88(2) |
Return of Allotment of Shares |
6 October 2009 |
AD02 |
Sail address created |
6 October 2009 |
AD03 |
Register moved to sail address |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 October 2009 |
SH01 |
Statement of Capital - USD and GBP |
5 November 2009 |
SH01 |
Statement of Capital - USD and GBP |
11 November 2009 |
SH01 |
Statement of Capital - USD and GBP |
11 November 2009 |
SH01 |
Statement of Capital - USD and GBP |
11 November 2009 |
SH01 |
Statement of Capital - USD and GBP |
11 November 2009 |
SH01 |
Statement of Capital - USD and GBP |
11 November 2009 |
SH01 |
Statement of Capital - USD and GBP |
11 November 2009 |
SH01 |
Statement of Capital - USD and GBP |
11 November 2009 |
SH01 |
Statement of Capital - USD and GBP |
11 November 2009 |
SH01 |
Statement of Capital - USD and GBP |
11 November 2009 |
SH01 |
Statement of Capital - USD and GBP |
11 November 2009 |
SH01 |
Statement of Capital - USD and GBP |
11 November 2009 |
SH01 |
Statement of Capital - USD and GBP |
11 November 2009 |
SH01 |
Statement of Capital - USD and GBP |
11 November 2009 |
SH01 |
Statement of Capital - USD and GBP |
8 February 2010 |
AP01 |
Director Appointed Dr Seung-soo Han |
8 February 2010 |
AP01 |
Director Appointed Jaspal Singh Bindra |
25 February 2010 |
CH03 |
Secretary's change of particulars |
26 February 2010 |
AP01 |
Director Appointed Richard Delbridge |
31 March 2010 |
SH01 |
Statement of Capital - USD and GBP |
31 March 2010 |
SH01 |
Statement of Capital - USD and GBP |
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 |
22 April 2009 |
Annual Information Update |
30 April 2009 |
Final Terms dated 24 April 2009 relating to the issue by Standard Chartered PLC on 27 April 2009 of GBP197,772,000 as Tranche 1 of GBP200,000,000 6.500 per cent. notes due 2014; and Final Terms dated 24 April 2009 relating to the issue by Standard Chartered PLC on 27 April 2009 of GBP2,228,000 as Tranche 2 of GBP200,000,000 6.500 per cent notes due 2014; and Final Terms dated 29 April 2009 relating to the issue by Standard Chartered PLC on 30 April 2008 of EUR1,250,000,000 5.750 per cent notes due 2014.
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Supplementary Prospectus dated 11 May 2009 supplementing the Prospectus dated 5 November 2008 relating to a USD20 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 the Supplementary Prospectuses dated 6 March 2009 and 1 April 2009.
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Final Terms dated 13 May 2009 relating to the issue by Standard Chartered PLC on 18 May 2009 of USD1,500,000,000 5.50 per cent notes due 2014.
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4 August 2009 |
Placing to raise approximately GBP1.0billion through the issue of new ordinary shares.
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1 September 2009 |
Interim Report 2009 and Interim Dividend Circular |
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2009 Annual Report and Accounts, 2009 Annual Review, Notice of AGM 2010, 2009 Final Dividend circular and Dividend Terms and Conditions
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16 April 2010 |
Publication of a Supplementary Prospectus relating to a USD27,500,000,000 Debt Issuance Programme |
4. 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 16 April 2010. Copies of these documents may be obtained from www.hkexnews.hk/index.htm.
Date of Publication |
Document |
23 April 2009 |
Annual Information Update for Standard Chartered PLC |
23 April 2009 |
Standard Chartered PLC announces Pricing and Exchange Offer Results |
30 April 2009 |
Standard Chartered PLC - Pillar 3 Disclosure 2008 |
30 April 2009 |
Publication of Final Terms |
30 April 2009 |
Voting Rights and Capital |
4 May 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and /or Connected Persons |
5 May 2009 |
Interim Management Statement |
6 May 2009 |
Waiver of Listing Rules to enable Standard Chartered PLC to hold treasury shares |
6 May 2009 |
Modification to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited to enable Standard Chartered PLC (the "Company") to hold treasury shares (as referred to in the announcement of the Company dated 6 May 2009) |
7 May 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
7 May 2009 |
Standard Chartered PLC Annual General Meeting 7 May 2009 |
7 May 2009 |
Result of AGM - Resolutions passed at Annual General Meeting Thursday 7 May 2009 |
12 May 2009 |
Publication of Supplementary Prospectus |
12 May 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
14 May 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 |
18 May 2009 |
Change in Issued Share Capital |
18 May 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
18 May 2009 |
Change in Issued Share Capital |
19 May 2009 |
Publication of Final Terms |
25 May 2009 |
Additional Listing |
25 May 2009 |
Notification of Major Interests in Shares |
29 May 2009 |
Voting Rights and Capital |
5 June 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
12 June 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 |
25 June 2009 |
Pre-close Trading Update |
2 July 2009 |
Voting Rights and Capital |
2 July 2009 |
Standard Chartered Completes Acquisition of First Africa Group Holdings Limited |
2 July 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
2 July 2009 |
Standard Chartered PLC appoints John Peace as Chairman |
6 July 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
14 July 2009 |
Standard Chartered PLC - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 |
14 July 2009 |
Standard Chartered Director Change |
15 July 2009 |
Additional Listing |
20 July 2009 |
Date of Board Committee Meeting |
29 July 2009 |
Block Listing Six Monthly Return |
31 July 2009 |
Proposed record date in connection with the payment of 2009 Interim Dividend |
4 August 2009 |
Results for the six months ended 30 June 2009 |
4 August 2009 |
Standard Chartered announces Placing to raise approximately GBP1.0 billion |
4 August 2009 |
Standard Chartered Board Changes - Standard Chartered PLC appoints Mike Rees as Group Executive Director |
4 August 2009 |
Standard Chartered announces Placing to raise approximately GBP1.0 billion |
4 August 2009 |
Clarification Announcement |
4 August 2009 |
Results of the Placing of new ordinary shares of USD0.50 each by Standard Chartered |
7 August 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 |
9 August 2009 |
Change in Issued Share Capital |
10 August 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
10 August 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
11 August 2009 |
Voting Rights and Capital |
11 August 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
31 August 2009 |
Standard Chartered PLC - Disposal of Stake in Korean Card Processing Business |
31 August 2009 |
Voting Rights and Capital |
31 August 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
31 August 2009 |
Half Year Report 2009 |
31 August 2009 |
2009 Interim Dividend |
31 August 2009 |
Dividend Terms and Conditions |
31 August 2009 |
Notice of Availability to shareholders |
31 August 2009 |
Notice of Availability to CCASS participants |
31 August 2009 |
Notice of Entitlement |
31 August 2009 |
Election Form |
1 September 2009 |
Notification of Major Interests in Shares |
1 September 2009 |
Documents for Inspection |
9 September 2009 |
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 |
9 September 2009 |
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 |
9 September 2009 |
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 |
10 September 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 |
11 September 2009 |
Notification of Major Interests in Shares |
15 September 2009 |
Notification of Major Interests in Shares |
28 September 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
29 September 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
2 October 2009 |
Voting Rights and Capital |
7 October 2009 |
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2009 |
7 October 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
7 October 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
8 October 2009 |
Next Day Disclosure Return |
8 October 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
9 October 2009 |
SCRIP Dividend Scheme - Additional Listing |
13 October 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
29 October 2009 |
Interim Management Statement |
29 October 2009 |
Voting Rights and Capital |
2 November 2009 |
Standard Chartered Bank (Hong Kong) Limited - Proposed Exercise of Option to Redeem Notes |
4 November 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
4 November 2009 |
Notification of Major Interests in Shares |
4 November 2009 |
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2009 |
4 November 2009 |
Changes in issued share capital |
4 November 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
5 November 2009 |
Notification of Major Interests in Shares |
6 November 2009 |
Notice of listing on The Stock Exchange of Hong Kong Limited |
6 November 2009 |
Publication of Prospectus |
6 November 2009 |
Analyst Trip |
18 November 2009 |
Changes in issued share capital |
18 November 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
18 November 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
19 November 2009 |
Notification of Major Interests in Shares |
30 November 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
1 December 2009 |
Voting Rights and Capital |
2 December 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
3 December 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 |
3 December 2009 |
Changes in issued share capital |
7 December 2009 |
Standard Chartered Bank (Hong Kong) Limited - Exercise of Option to Redeem Notes and Delisting of Notes |
8 December 2009 |
Notification of Major Interests in Shares |
9 December 2009 |
Pre-close trading update |
11 December 2009 |
Standard Chartered announces Board and Governance changes |
14 December 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
17 December 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
31 December 2009 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
7 January 2010 |
Voting Rights and Capital |
8 January 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 |
28 January 2010 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
1 February 2010 |
Voting Rights and Capital |
4 February 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
12 February 2010 |
Date of Board Committee Meeting |
24 February 2010 |
Proposed record date in connection with the payment of 2009 Final Dividend |
26 February 2010 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
1 March 2010 |
Voting Rights and Capital |
3 March 2010 |
Standard Chartered PLC Results for the year ended 31 December 2009 |
4 March 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
8 March 2010 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
10 March 2010 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
10 March 2010 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
10 March 2010 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
11 March 2010 |
Change in issued share capital |
15 March 2010 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
15 March 2010 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
16 March 2010 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
17 March 2010 |
Change in issued share capital |
25 March 2010 |
Continuing Connected Transaction |
25 March 2010 |
Annual Report 2009 |
25 March 2010 |
Notice of Annual General Meeting 2010 (Circular) |
25 March 2010 |
Notice of Annual General Meeting 2010 |
25 March 2010 |
2009 Final Dividend |
25 March 2010 |
Dividend Terms and Conditions |
25 March 2010 |
Form of Proxy |
25 March 2010 |
Notice of Availability to shareholders |
25 March 2010 |
Notice of Availability to Non-registered holders |
26 March 2010 |
Election Form |
26 March 2010 |
Notice of Entitlement |
26 March 2010 |
Form of Proxy (Correct document reissue) |
29 March 2010 |
Documents for Inspection |
29 March 2010 |
Voting Rights and Capital |
30 March 2010 |
Standard Chartered PLC announces the public filing of a Draft Red Herring Prospectus in India Public issue and listing of Indian Depository Receipts under consideration |
31 March 2010 |
Standard Chartered PLC - Pillar 3 Disclosure 2009 |
7 April 2010 |
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility and/or Connected Persons |
9 April 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
9 April 2010 |
Additional Listing |
16 April 2010 |
Publication of Supplementary Prospectus |
5. 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 16 April 2010. 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 |
13 May 2009 |
N5 |
Amendment to Memorandum and Articles of Association |
3 August 2009 |
N6 |
Resignation of Sunil Bharti MITTAL as director |
13 August 2009 |
N6 |
Appointment of Alun Michael Guest REES as director |
4 November 2009 |
N3 |
Annual Return of Standard Chartered PLC |
7 January 2010 |
N6 |
Appointment of Jaspal Singh BINDRA, Seung-Soo HAN and Richard DELBRIDGE as directors |
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 Terry Skippen, Assistant Group Secretary, ++ 20 7885 7109.
19 April 2010