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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

Investor Relations → Announcements/Circulars

Announcements/Circulars

ContentTsex Investor Announcement Rowhf:tax:display-date-yearhf:tax:display-date-month
Document on Display – Articles of Association
30 October 2024
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202410
Document on Display – Joint Venture Agreement
30 October 2024
Open PDF
202410
Document on Display – Merger Agreement
30 October 2024
Open PDF
202410
Form of Proxy for Extraordinary General Meeting
30 October 2024
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202410
Notice of Extraordinary General Meeting
30 October 2024
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202410
Discloseable and Connected Transaction - Merger of Joint Venture Companies
30 October 2024
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202410
Connected Transactions – (1) Transfer of, and Disposal of Equity Interests and Assets in relation to, Extended Business in the PRC (2) Acquisition of Equity Interest in Holding Company of the PRC/HK Extended Business of The Hong Kong and China Gas Company Limited Group
25 October 2024
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202410
Discloseable and Connected Transaction - Merger of Joint Venture Companies
26 September 2024
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202409
Revision of Annual Cap Amounts for Continuing Connected Transactions under the Master Engineering Works and Consultation Services Agreement
13 September 2024
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202409
Voluntary Announcement – Application to Register an Asset-backed Securities Program on The Shenzhen Stock Exchange
9 September 2024
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202409
Letter to Non-Registered Holders – Publication of 2024 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications
30 August 2024
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202408
Letter to Existing Registered Shareholders – Publication of 2024 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications
30 August 2024
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202408
2024 Interim Results Annuoncement
15 August 2024
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202408
Date of Board Meeting
5 August 2024
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202408
Adjustment to Conversion Price of Convertible Bonds
12 July 2024
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202407
Final Dividend for the Year Ended 31 December 2023 (Updated)
12 June 2024
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202406
Final Dividend for the Year Ended 31 December 2023 – Election Form
12 June 2024
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202406
Scrip Dividend Scheme in Relation to The Final Dividend For the Year Ended 31 December 2023
12 June 2024
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202406
Memorandum of Association and Articles of Association
29 May 2024
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202405
Poll Results of Annual General Meeting Held on 29 May 2024
29 May 2024
Open PDF
202405
Letter to Non-Registered Holders Request Form - Publication of 2023 Annual Report
16 April 2024
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202404
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2023 Annual Report
16 April 2024
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202404
Form of Proxy for Annual General Meeting
16 April 2024
Open PDF
202404
Notice of Annual General Meeting
16 April 2024
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202404
Proposals Involving General Mandates To Issue and Buy Back Shares, Declaration of Dividend, Scrip Dividend Scheme, Closure of Register of Members, Re-election of Directors, Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting
16 April 2024
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202404
Environmental, Social and Governance Report 2023
16 April 2024
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202404
Proposed Adoption of New Memorandum and Articles of Association
16 April 2024
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202404
Connected Transaction Acquisition of 25% Equity Interest in Yangxin Hongkong & China Gas Company Limited
28 March 2024
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202403
Terms of Reference of Remuneration Committee
19 March 2024
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202403
Terms of Reference of Board Audit and Risk Committee
19 March 2024
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202403
Final Dividend for the year ended 31 December 2023
19 March 2024
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202403
2023 Annual Results Announcement
19 March 2024
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202403
Date of Board Meeting
7 March 2024
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202403
List of Directors and their Role and Function
27 December 2023
Open PDF
202312
Resignation of Independent Non-Executive Director and Change of Composition of Board Committees
27 December 2023
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202312
Retirement of Executive Director and Company Secretary, and Appointment of Company Secretary
27 December 2023
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202312
Continuing Connected Transactions
12 December 2023
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202312
Connected Transactions – Acquisition of Equity Interests in the Subject Companies
8 December 2023
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202312
Connected Transaction - Formation of Joint Venture Company and Injection of Equity Interest in a Subsidiary into the Joint Venture Company
22 November 2023
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202311
Supplemental Announcement in relation to the 2022 Annual Report
26 September 2023
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202309
Letter to Non-Registered Holders and Request Form - Publication of 2023 Interim Report
30 August 2023
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202308
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2023 Interim Report
30 August 2023
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202308
Connected Transaction - Acquisition of 49% Equity Interest in Guangzhou Science City-Towngas Smart Energy Co., Ltd.
25 August 2023
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202308
2023 Interim Results Announcement
14 August 2023
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202308
Joint Voluntary Announcement - Exit of Towngas Smart Energy Company Limited from its Investment in Shanghai Gas Co., Ltd.
2 August 2023
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202308
Notification of Board Meeting
2 August 2023
Open PDF
202308
Adjustment to Conversion Price of Convertible Bonds
11 July 2023
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202307
Connected Transaction - Acquisition of Towngas Renewable Energy (HK) Company Limited
21 June 2023
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202306
Letter to Non-Registered Holders and Request Form - Publication of Circular in relation to Major Transaction
13 June 2023
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202306
Letter to Existing Registered Shareholders and Change Request Form - Publication of Circular in relation to Major Transaction
13 June 2023
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202306
Major Transaction – Exit from Investment in Shanghai Gas Co., Ltd.
13 June 2023
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202306
Voluntary Announcement - Issuance of Debt Financing Instruments in the PRC by a Wholly-owned Subsidiary of the Company
12 June 2023
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202306
Final Dividend for the year ended 31 December 2022 (Updated)
8 June 2023
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202306
Final Dividend for the year ended 31 December 2022 - Election Form
8 June 2023
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202306
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2022
8 June 2023
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202306
Voluntary Announcement - Proposed Issue of Debt Financing Instruments in the PRC by a Wholly-owned Subsidiary of the Company
2 June 2023
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202306
Poll Results of Annual General Meeting held on 25 May 2023
25 May 2023
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202305
Joint Announcement - (1) Agreements for Exit of Towngas Smart Energy Company Limited from its Investment in Shanghai Gas Co., Ltd. (2) Discloseable Transaction of HKCG (3) Major Transaction of TSEL
23 May 2023
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202305
Environmental, Social and Governance Report 2022
14 April 2023
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202304
Letter to Non-Registered Holders and Request Form - Publication of 2022 Annual Report
14 April 2023
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202304
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2022 Annual Report
14 April 2023
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202304
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
14 April 2023
Open PDF
202304
Notice of Annual General Meeting
14 April 2023
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202304
Form of Proxy for Annual General Meeting
14 April 2023
Open PDF
202304
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
14 April 2023
Open PDF
202304
Continuing Connected Transactions
17 March 2023
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202303
Terms of Reference of Remuneration Committee
16 March 2023
Open PDF
202303
Final Dividend for the year ended 31 December 2022
16 March 2023
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202303
Joint Voluntary Announcement – Memorandum of Understanding for Exit of Towngas Smart Energy Company Limited from its Investment in Shanghai Gas Co., Ltd.
16 March 2023
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202303
2022 Annual Results Announcement
16 March 2023
Open PDF
202303
Notification of Board Meeting
6 March 2023
Open PDF
202303
Connected Transaction – Disposal of Equity Interest in a Subsidiary
5 December 2022
Open PDF
202212
Voluntary Announcement - Application to the National Association of Financial Market Institutional Investors for Registration and Proposed Issue of Debt Financing Instruments by a Direct Wholly-owned Subsidiary of the Company
29 November 2022
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202211
Grant of Share Options
25 November 2022
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202211
Letter to Non-Registered Holders and Request Form - Publication of 2022 Interim Report
2 September 2022
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202209
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2022 Interim Report
2 September 2022
Open PDF
202209
2022 Interim Results Announcement
16 August 2022
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202208
Notification of Board Meeting
4 August 2022
Open PDF
202208
Adjustment to Conversion Price of Convertible Bonds
12 July 2022
Open PDF
202207
Final Dividend for the year ended 31 December 2021 (Updated)
11 July 2022
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202207
Final Dividend for the year ended 31 December 2021 - Election Form
9 June 2022
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202206
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2021
9 June 2022
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202206
Connected Transactions in relation to the Proposed Issue of New Shares to Connected Persons - Change of Completion Date
6 June 2022
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202206
Issue of New Shares under General Mandate - Change of Completion Date
6 June 2022
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202206
Connected Transaction - Acquisition of 49% Equity Interest in a PRC Company
27 May 2022
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202205
Memorandum of Association and Articles of Association
26 May 2022
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202205
List of Directors and their Role and Function
26 May 2022
Open PDF
202205
Poll Result of Extraordinary General Meeting held on 26 May 2022
26 May 2022
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202205
(1) Poll Results of Annual General Meeting held on 26 May 2022, (2) Retirement of Executive Director, and (3) Change of Authorised Representative
26 May 2022
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202205
Change of Time of Extraordinary General Meeting
16 May 2022
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202205
Letter to Non-Registered Holders and Request Form - Publication of Circular in relation to the Extraordinary General Meeting
6 May 2022
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202205
Letter to Existing Registered Shareholders and Change Request Form - Publication of Circular in relation to the Extraordinary General Meeting
6 May 2022
Open PDF
202205
Letter to Shareholders - Extraordinary General Meeting
6 May 2022
Open PDF
202205
Notice of Extraordinary General Meeting
6 May 2022
Open PDF
202205
Form of Proxy for Extraordinary General Meeting
6 May 2022
Open PDF
202205
Connected Transactions in relation to the Proposed Issue of New Shares to Connected Persons and Notice of Extraordinary General Meeting
6 May 2022
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202205
Change of Time of Annual General Meeting
6 May 2022
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202205
Publication of the Offering Circular and the Pricing Supplement - US$200,000,000 Guaranteed Sustainability Linked Bonds due 2027 under the US$2,000,000,000 Medium Term Note Programme by TCCL (Finance) Limited
27 April 2022
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202204
Notice of Listing on The Stock Exchange of Hong Kong Limited - US$200,000,000 Guaranteed Sustainability Linked Bonds due 2027 under the US$2,000,000,000 Medium Term Note Programme by TCCL (Finance) Limited
26 April 2022
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202204
Connected Transaction - Disposal of Equity Interest in a Subsidiary
22 April 2022
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202204
Further Delay in Despatch of Circular for Connected Transactions
22 April 2022
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202204
Environmental, Social and Governance Report 2021
13 April 2022
Open PDF
202204
Letter to Non-Registered Holders and Request Form - Publication of 2021 Annual Report
13 April 2022
Open PDF
202204
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2021 Annual Report
13 April 2022
Open PDF
202204
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
13 April 2022
Open PDF
202204
Letter to Shareholders - 2022 Annual General Meeting
13 April 2022
Open PDF
202204
Notice of Annual General Meeting
13 April 2022
Open PDF
202204
Form of Proxy for Annual General Meeting
13 April 2022
Open PDF
202204
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, Adoption of Share Option Scheme, Adoption of New M&A and Notice of AGM
13 April 2022
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202204
Proposed Adoption of New Memorandum and Articles of Association
13 April 2022
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202204
Delay in Despatch of Circular for Connected Transactions
8 April 2022
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202204
List of Directors and their Role and Function
4 April 2022
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202204
Appointment of Independent Non-Executive Director
4 April 2022
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202204
Voluntary Announcement - Purchase of Shares by Trustee for Purpose of the Share Award Scheme
21 March 2022
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202203
Connected Transactions - Proposed Issue of New Shares to Connected Persons
18 March 2022
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202203
Announcement - Issue of New Shares under General Mandate
18 March 2022
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202203
Terms of Reference of Environmental, Social and Governance Committee
17 March 2022
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202203
Terms of Reference of Nomination Committee
17 March 2022
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202203
Terms of Reference of Remuneration Committee
17 March 2022
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202203
Terms of Reference of Board Audit and Risk Committee
17 March 2022
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202203
List of Directors and their Role and Function
17 March 2022
Open PDF
202203
Final Dividend for the year ended 31 December 2021
17 March 2022
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202203
2021 Annual Results Announcement
17 March 2022
Open PDF
202203
List of Directors and their Role and Function
9 March 2022
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202203
Resignation of Independent Non-Executive Director
9 March 2022
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202203
Notification of Board Meeting
7 March 2022
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202203
Memorandum of Association and Articles of Association (with updated Company Name)
7 January 2022
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202201
(1) Change of Company Name; (2) Change of Stock Short Name; and (3) Change of Company Website
7 January 2022
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202201
Connected Transaction - Formation of Joint Venture
17 December 2021
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202112
Continuing Connected Transactions
10 December 2021
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202112
Connected Transactions - Acquisition of Equity Interests in Smart Energy Companies
3 December 2021
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202112
Voluntary Announcement - Purchase of Shares by Trustee for Purpose of the Share Award Scheme
29 November 2021
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202111
Poll Result of Extraordinary General Meeting held on 26 November 2021
26 November 2021
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202111
List of Directors and their Role and Function
18 November 2021
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202111
Announcement - Completion of Issue of New Shares and Convertible Bonds under General Mandate
18 November 2021
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202111
List of Directors and their Role and Function
10 November 2021
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202111
Appointment of Directors and Change to the Composition of the Nomination Committee
10 November 2021
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202111
Letter to Non-Registered Holders and Request Form - Publication of Circular in relation to the Extraordinary General Meeting
3 November 2021
Open PDF
202111
Letter to Existing Registered Shareholders and Change Request Form - Publication of Circular in relation to the Extraordinary General Meeting
3 November 2021
Open PDF
202111
Notice of Extraordinary General Meeting
3 November 2021
Open PDF
202111
Form of Proxy for Extraordinary General Meeting
3 November 2021
Open PDF
202111
Proposed Change of Company Name and Notice of Extraordinary General Meeting
3 November 2021
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202111
List of Directors and their Role and Function
25 October 2021
Open PDF
202110
Announcement - Issue of New Shares and Convertible Bonds under General Mandate
25 October 2021
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202110
(1) Appointment of Non-Executive Director and Change of Composition of Board Committees and (2) Proposed Change of Company Name
25 October 2021
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202110
Trading Halt
25 October 2021
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202110
Supplemental Announcement
28 September 2021
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202109
Connected Transaction - (1) Deemed Disposal of Equity Interest in a Subsidiary and Formation of Joint Venture and (2) Formation of Joint Venture
24 September 2021
Open PDF
202109
Letter to Non-Registered Holders and Request Form - Publication of 2021 Interim Report
2 September 2021
Open PDF
202109
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2021 Interim Report
2 September 2021
Open PDF
202109
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
2 September 2021
Open PDF
202109
Continuing Connected Transaction and Revision of Annual Caps for Existing Continuing Connected Transactions
27 August 2021
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202108
ADOPTION OF SHARE AWARD SCHEME
17 August 2021
Open PDF
202108
2021 Interim Results Announcement
17 August 2021
Open PDF
202108
Notification of Board Meeting
5 August 2021
Open PDF
202108
JOINT ANNOUNCEMENT - COMPLETION OF DISCLOSEABLE TRANSACTION OF HKCG AND MAJOR TRANSACTION OF TCCL: SUBSCRIPTION OF EQUITY INTEREST IN SHANGHAI GAS CO., LTD. BY TCCL
12 July 2021
Open PDF
202107
PUBLICATION OF THE OFFERING CIRCULAR - US$2,000,000,000 MEDIUM TERM NOTE PROGRAMME BY TCCL (FINANCE) LIMITED
15 June 2021
Open PDF
202106
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$2,000,000,000 MEDIUM TERM NOTE PROGRAMME BY TCCL (FINANCE) LIMITED
11 June 2021
Open PDF
202106
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 - ELECTION FORM
10 June 2021
Open PDF
202106
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020
10 June 2021
Open PDF
202106
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2021
27 May 2021
Open PDF
202105
CLARIFICATION ANNOUNCEMENT
7 May 2021
Open PDF
202105
CONNECTED TRANSACTION - DISPOSAL OF INTEREST IN A SUBSIDIARY
7 May 2021
Open PDF
202105
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
15 April 2021
Open PDF
202104
Letter to Non-Registered Holders and Request Form - Publication of 2020 Annual Report
15 April 2021
Open PDF
202104
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2020 Annual Report
15 April 2021
Open PDF
202104
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
15 April 2021
Open PDF
202104
NOTICE OF ANNUAL GENERAL MEETING
15 April 2021
Open PDF
202104
FORM OF PROXY FOR ANNUAL GENERAL MEETING
15 April 2021
Open PDF
202104
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
15 April 2021
Open PDF
202104
2020 Annual Results Announcement
18 March 2021
Open PDF
202103
Notification of Board Meeting
8 March 2021
Open PDF
202103
Change of Address of Principal Share Registrar and Transfer Office in the Cayman Islands
3 March 2021
Open PDF
202103
Letter to Non-Registered Holders and Request Form - Publication of Circular in relation to Major Transaction
25 January 2021
Open PDF
202101
Letter to Existing Registered Shareholders and Change Request Form - Publication of Circular in relation to Major Transaction
25 January 2021
Open PDF
202101
Circular - (1) Subscription of equity interest in Shanghai Gas Co., Ltd. by TCCL & their cooperation to promote the Proposed Southbound Subscription of shares in TCCL by Shanghai Gas Co., Ltd. & (2) Major Transaction
25 January 2021
Open PDF
202101
Waiver obtained for Extension of Time for Despatch of Circular
8 December 2020
Open PDF
202012
(1)Subscription of equity interest In Shanghai Gas Co., Ltd. by TCCL & their cooperation to promote the Proposed Southbound Subscription of shares in TCCL by Shanghai Gas Co., Ltd. & (2)Major Transaction of TCCL-Extension of time for despatch of circular
17 November 2020
Open PDF
202011
Joint Announcement - (1)Subscription of equity interest in Shanghai Gas Co., Ltd. by TCCL and their cooperation to promote the Proposed Southbound Subscription of shares in TCCL by Shanghai Gas Co., Ltd.; (2)Discloseable Transaction of HKCG; and (3)Major Transaction of TCCL
27 October 2020
Open PDF
202010
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
18 September 2020
Open PDF
202009
Change of Name of Principal Share Registrar and Transfer Office in the Cayman Islands
16 September 2020
Open PDF
202009
Letter to Non-Registered Holders and Request Form - Publication of 2020 Interim Report
31 August 2020
Open PDF
202008
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2020 Interim Report
31 August 2020
Open PDF
202008
Letter to New Registered Shareholders and Reply Form
31 August 2020
Open PDF
202008
2020 Interim Results Announcement
13 August 2020
Open PDF
202008
Notification of Board Meeting
3 August 2020
Open PDF
202008
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 – ELECTION FORM
4 June 2020
Open PDF
202006
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019
4 June 2020
Open PDF
202006
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2020
21 May 2020
Open PDF
202005
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
14 April 2020
Open PDF
202004
Letter to Non-Registered Holders and Request Form - Publication of 2019 Annual Report
14 April 2020
Open PDF
202004
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2019 Annual Report
14 April 2020
Open PDF
202004
Letter to New Registered Shareholders and Reply Form
14 April 2020
Open PDF
202004
NOTICE OF ANNUAL GENERAL MEETING
14 April 2020
Open PDF
202004
FORM OF PROXY FOR ANNUAL GENERAL MEETING
14 April 2020
Open PDF
202004
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
14 April 2020
Open PDF
202004
2019 Annual Results Announcement
16 March 2020
Open PDF
202003
Notification of Board Meeting
4 March 2020
Open PDF
202003
Continuing Connected Transactions
6 December 2019
Open PDF
201912
Letter to Non-Registered Holders and Request Form - Publication of 2019 Interim Report
3 September 2019
Open PDF
201909
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2019 Interim Report
3 September 2019
Open PDF
201909
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
3 September 2019
Open PDF
201909
2019 Interim Results Announcement
19 August 2019
Open PDF
201908
Notification of Board Meeting
7 August 2019
Open PDF
201908
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 – ELECTION FORM
4 June 2019
Open PDF
201906
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018
4 June 2019
Open PDF
201906
Revision of Annual Cap Amounts for Continuing Connected Transactions under the Gas Purchase Master Agreement
23 May 2019
Open PDF
201905
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2019
21 May 2019
Open PDF
201905
Letter to Non-Registered Holders and Request Form - Publication of 2018 Annual Report
12 April 2019
Open PDF
201904
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2018 Annual Report
12 April 2019
Open PDF
201904
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
12 April 2019
Open PDF
201904
NOTICE OF ANNUAL GENERAL MEETING
12 April 2019
Open PDF
201904
FORM OF PROXY FOR ANNUAL GENERAL MEETING
12 April 2019
Open PDF
201904
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 April 2019
Open PDF
201904
SUSTAINABILITY REPORT 2018
12 April 2019
Open PDF
201904
2018 Annual Results Announcement
19 March 2019
Open PDF
201903
Notification of Board Meeting
7 March 2019
Open PDF
201903
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