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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
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
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28 Mar 2024
Connected Transaction – Acquisition of 25% Equity Interest in Yangxin Hongkong & China Gas Company Limited
19 Mar 2024
Terms of Reference of Remuneration Committee
19 Mar 2024
Terms of Reference of Board Audit and Risk Committee
19 Mar 2024
Final Dividend for the year ended 31 December 2023
19 Mar 2024
2023 Annual Results Announcement
07 Mar 2024
Date of Board Meeting
27 Dec 2023
List of Directors and their Role and Function
27 Dec 2023
Resignation of Independent Non-Executive Director and Change of Composition of Board Committees
27 Dec 2023
Retirement of Executive Director and Company Secretary, and Appointment of Company Secretary
12 Dec 2023
Continuing Connected Transactions
08 Dec 2023
Connected Transactions – Acquisition of Equity Interests in the Subject Companies
22 Nov 2023
Connected Transaction - Formation of Joint Venture Company and Injection of Equity Interest in a Subsidiary into the Joint Venture Company
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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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