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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
Corporate Governance
Milestones
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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Annual Report
Interim Report
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2011
30 May 2011
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2011
04 Apr 2011
FORM OF PROXY FOR ANNUAL GENERAL MEETING
04 Apr 2011
NOTICE OF ANNUAL GENERAL MEETING
04 Apr 2011
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
16 Mar 2011
Resignation of Executive Director and Alternate Director
14 Mar 2011
Proposed Amendments to the Articles of Association of the Company
14 Mar 2011
2010 Annual Results Announcement
02 Mar 2011
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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