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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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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 2014
Notification of Board Meeting
21 Nov 2013
DISCIPLINARY PROCEEDING AGAINST AN INDEPENDENT NON-EXECUTIVE DIRECTOR
20 Aug 2013
2013 Interim Results Announcement
08 Aug 2013
Notification of Board Meeting
03 Jun 2013
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2013
23 Apr 2013
VOLUNTARY ANNOUNCEMENT - The Earthquake in Sichuan Province, The People’s Republic of China
12 Apr 2013
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
12 Apr 2013
FORM OF PROXY FOR ANNUAL GENERAL MEETING
12 Apr 2013
NOTICE OF ANNUAL GENERAL MEETING
05 Apr 2013
Continuing Connected Transactions
19 Mar 2013
Connected Transaction
15 Mar 2013
Terms of Reference of Audit Committee
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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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