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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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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
Video
Investor Relations
Annual Report
Interim Report
Investor Presentations
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16 Apr 2024
Letter to Non-Registered Holders and Request Form - Publication of 2023 Annual Report
16 Apr 2024
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2023 Annual Report
16 Apr 2024
Form of Proxy for Annual General Meeting
16 Apr 2024
Notice of Annual General Meeting
16 Apr 2024
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 Genera
16 Apr 2024
Environmental, Social and Governance Report 2023
16 Apr 2024
Proposed Adoption of New Memorandum and Articles of Association
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
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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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