About Us
Our Business
ESG
Media Resources
Investor Relations
Contact Us
Back
About Us
Corporate Profile
Corporate Statements
Core Values
Corporate Information
Corporate Governance
Milestones
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
Investor Relations
Annual Report
Interim Report
Investor Presentations
Announcements/Circulars
Movements in Securities
Stock Information
Financial Information
Credit Ratings
Font Size
Language
Contact Us
Towngas Smart Energy Company Limited
Address:
23rd Floor, 363 Java Road, North Point, Hong Kong
Tel:
(852) 2963 3298
Fax:
(852) 2561 6618
Search
Search within
About Us
Our Business
ESG
Media Resources
Investor Relations
Most Searched Here
Corporate Profile
|
Corporate Governance
|
Annual Report
|
Interim Report
|
Corporate Social Responsibility Report
|
Announcements/Circulars
|
Stock Information
|
Financial Information
|
You may look for...
Corporate Governance
|
Annual Report
|
Corporate Social Responsibility Report
|
Stock Information
|
Financial Information
|
About Us
Corporate Profile
Corporate Statements
Core Values
Corporate Information
Corporate Governance
Milestones
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
Investor Relations
Annual Report
Interim Report
Investor Presentations
Announcements/Circulars
Movements in Securities
Stock Information
Financial Information
Credit Ratings
A
A
A
E
繁
简
Annual Report
Interim Report
Investor Presentations
Announcements/Circulars
Movements in Securities
Stock Information
Financial Information
Credit Ratings
Home
>
Investor Relations
>
Announcements/Circulars
Announcements/Circulars
Year
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
21 May 2019
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2019
12 Apr 2019
Letter to Non-Registered Holders and Request Form - Publication of 2018 Annual Report
12 Apr 2019
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2018 Annual Report
12 Apr 2019
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
12 Apr 2019
NOTICE OF ANNUAL GENERAL MEETING
12 Apr 2019
FORM OF PROXY FOR ANNUAL GENERAL MEETING
12 Apr 2019
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
12 Apr 2019
SUSTAINABILITY REPORT 2018
19 Mar 2019
2018 Annual Results Announcement
07 Mar 2019
Notification of Board Meeting
05 Dec 2018
Continuing Connected Transactions
04 Sep 2018
Letter to Non-Registered Holders and Request Form - Publication of 2018 Interim Report
|<
...
13
14
15
16
17
18
...
>|
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
Know more
Investor Presentations
Movements in Securities
Stock Information