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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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Core Values
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
Investor Relations
Annual Report
Interim Report
Investor Presentations
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2011
04 Jun 2012
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2012, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
04 Jun 2012
Memorandum of Association and Articles of Association
16 Apr 2012
FORM OF PROXY FOR ANNUAL GENERAL MEETING
16 Apr 2012
NOTICE OF ANNUAL GENERAL MEETING
16 Apr 2012
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS, RE-ELECTION AND ELECTION OF DIRECTORS, INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING
30 Mar 2012
Terms of Reference of Nomination Committee
30 Mar 2012
List of Directors and their Role and Function
30 Mar 2012
Terms of Reference of Remuneration Committee
30 Mar 2012
Memorandum of Association and Articles of Association
30 Mar 2012
Terms of Reference of Audit Committee
16 Mar 2012
Proposed Increase in Authorised Share Capital
16 Mar 2012
2011 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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