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Towngas Smart Energy Company Limited
Address:
23rd Floor, 363 Java Road, North Point, Hong Kong
Tel:
(852) 2963 3298
Fax:
(852) 2561 6618
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About Us
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Corporate Information
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Our Business
Business Operations
Business Coverage
Operating Summary
ESG
Creating Business Opportunities
Ensuring Health and Safety
Protecting the Environment
Contributing to Stakeholders
Strengthening Corporate Governance
Environmental, Social and Governance Report
Sustainability-linked Financing Framework
Media Resources
News
Publications
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14 Apr 2020
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, DECLARATION OF DIVIDEND, SCRIP DIVIDEND SCHEME AND CLOSURE OF REGISTER OF MEMBERS, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
16 Mar 2020
2019 Annual Results Announcement
04 Mar 2020
Notification of Board Meeting
06 Dec 2019
Continuing Connected Transactions
03 Sep 2019
Letter to Non-Registered Holders and Request Form - Publication of 2019 Interim Report
03 Sep 2019
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2019 Interim Report
03 Sep 2019
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
19 Aug 2019
2019 Interim Results Announcement
07 Aug 2019
Notification of Board Meeting
04 Jun 2019
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 – ELECTION FORM
04 Jun 2019
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018
23 May 2019
Revision of Annual Cap Amounts for Continuing Connected Transactions under the Gas Purchase Master Agreement
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Investor Relations Contacts
Mr Dickson Cheng
General Manager, Investor Relations Department
Tel: (852) 2963 2739
Fax: (852) 2911 9005
E-mail:
tsel.ir@towngassmartenergy.com
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