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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
Corporate Profile
Corporate Statements
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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26 May 2022
Poll Result of Extraordinary General Meeting held on 26 May 2022
26 May 2022
(1) Poll Results of Annual General Meeting held on 26 May 2022, (2) Retirement of Executive Director, and (3) Change of Authorised Representative
16 May 2022
Change of Time of Extraordinary General Meeting
06 May 2022
Letter to Non-Registered Holders and Request Form - Publication of Circular in relation to the Extraordinary General Meeting
06 May 2022
Letter to Existing Registered Shareholders and Change Request Form - Publication of Circular in relation to the Extraordinary General Meeting
06 May 2022
Letter to Shareholders - Extraordinary General Meeting
06 May 2022
Notice of Extraordinary General Meeting
06 May 2022
Form of Proxy for Extraordinary General Meeting
06 May 2022
Connected Transactions in relation to the Proposed Issue of New Shares to Connected Persons and Notice of Extraordinary General Meeting
06 May 2022
Change of Time of Annual General Meeting
27 Apr 2022
Publication of the Offering Circular and the Pricing Supplement - US$200,000,000 Guaranteed Sustainability Linked Bonds due 2027 under the US$2,000,000,000 Medium Term Note Programme by TCCL (Finance) Limited
26 Apr 2022
Notice of Listing on The Stock Exchange of Hong Kong Limited - US$200,000,000 Guaranteed Sustainability Linked Bonds due 2027 under the US$2,000,000,000 Medium Term Note Programme by TCCL (Finance) Limited
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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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