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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
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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03 Jun 2016
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016
15 Apr 2016
FORM OF PROXY FOR ANNUAL GENERAL MEETING
15 Apr 2016
NOTICE OF ANNUAL GENERAL MEETING
15 Apr 2016
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 Mar 2016
2015 Annual Results Announcement
07 Mar 2016
Notification of Board Meeting
30 Dec 2015
Terms of Reference of Audit Committee
03 Dec 2015
Continuing Connected Transactions
27 Oct 2015
ANNOUNCEMENT
12 Aug 2015
2015 Interim Results Announcement
31 Jul 2015
Notification of Board Meeting
10 Jun 2015
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014
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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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