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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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Corporate Information
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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
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10 Jun 2015
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 – ELECTION FORM
29 May 2015
RE-DESIGNATION OF DIRECTOR AND CHANGES OF BOARD COMMITTEE MEMBERS
29 May 2015
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2015 AND APPOINTMENT OF AN EXECUTIVE DIRECTOR
29 May 2015
List of Directors and their Role and Function
08 May 2015
List of Directors and their Role and Function
08 May 2015
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
17 Apr 2015
FORM OF PROXY FOR ANNUAL GENERAL MEETING
17 Apr 2015
NOTICE OF ANNUAL GENERAL MEETING
17 Apr 2015
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF DIVIDEND, SCRIP DIVIDEND SCHEME AND CLOSURE OF REGISTER OF MEMBERS, RE-ELECTION AND ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
25 Mar 2015
Revision of Annual Cap for 2015 for Continuing Connected Transactions under Pipeline Materials Purchase Master Agreement
17 Mar 2015
2014 Annual Results Announcement
16 Mar 2015
DISCIPLINARY PROCEEDING AGAINST AN INDEPENDENT NON-EXECUTIVE DIRECTOR
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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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