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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
Announcements/Circulars
Movements in Securities
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14 Apr 2023
Form of Proxy for Annual General Meeting
14 Apr 2023
Proposals involving General Mandates to Issue and Buy Back 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 2023
Continuing Connected Transactions
16 Mar 2023
Terms of Reference of Remuneration Committee
16 Mar 2023
Final Dividend for the year ended 31 December 2022
16 Mar 2023
2022 Annual Results Announcement
16 Mar 2023
Joint Voluntary Announcement – Memorandum of Understanding for Exit of Towngas Smart Energy Company Limited from its Investment in Shanghai Gas Co., Ltd.
06 Mar 2023
Notification of Board Meeting
05 Dec 2022
Connected Transaction – Disposal of Equity Interest in a Subsidiary
29 Nov 2022
Voluntary Announcement - Application to the National Association of Financial Market Institutional Investors for Registration and Proposed Issue of Debt Financing Instruments by a Direct Wholly-owned Subsidiary of the Company
25 Nov 2022
Grant of Share Options
02 Sep 2022
Letter to Non-Registered Holders and Request Form - Publication of 2022 Interim Report
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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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