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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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Our Business
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ESG
Creating Business Opportunities
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Protecting the Environment
Contributing to Stakeholders
Strengthening Corporate Governance
Environmental, Social and Governance Report
Sustainability-linked Financing Framework
Media Resources
News
Publications
Video
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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
04 Sep 2018
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2018 Interim Report
04 Sep 2018
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
24 Aug 2018
Revision of Annual Cap Amount for Continuing Connected Transactions under the Gas Purchase Master Agreement
16 Aug 2018
Terms of Reference of Board Audit and Risk Committee
16 Aug 2018
2018 Interim 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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