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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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05 Mar 2015
Notification of Board Meeting
05 Sep 2014
Continuing Connected Transactions
21 Aug 2014
2014 Interim Results Announcement
11 Aug 2014
Notification of Board Meeting
06 Jun 2014
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 – ELECTION FORM
06 Jun 2014
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013
26 May 2014
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2014
11 Apr 2014
FORM OF PROXY FOR ANNUAL GENERAL MEETING
11 Apr 2014
NOTICE OF ANNUAL GENERAL MEETING
11 Apr 2014
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 2014
Terms of Reference of Nomination Committee
17 Mar 2014
2013 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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