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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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Our Business
Business Operations
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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
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06 Aug 2018
Notification of Board Meeting
15 Jun 2018
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 – ELECTION FORM
15 Jun 2018
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017
01 Jun 2018
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018
17 Apr 2018
Letter to Registered Shareholders and Reply Form – Election of Language and Means of Receipt of Corporate Communications
17 Apr 2018
Election of Language and Means of Receipt of Corporate Communications
17 Apr 2018
NOTICE OF ANNUAL GENERAL MEETING
17 Apr 2018
FORM OF PROXY FOR ANNUAL GENERAL MEETING
17 Apr 2018
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF DIVIDEND, SCRIP DIVIDEND SCHEME AND CLOSURE OF REGISTER OF MEMBERS, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
17 Apr 2018
CORPORATE SOCIAL RESPONSIBILITY REPORT 2017
19 Mar 2018
2017 Annual Results Announcement
07 Mar 2018
Notification of Board Meeting
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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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