About Us
Our Business
ESG
Media Resources
Investor Relations
Contact Us
Back
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
Announcements/Circulars
Movements in Securities
Stock Information
Financial Information
Credit Ratings
Font Size
Language
Contact Us
Towngas Smart Energy Company Limited
Address:
23rd Floor, 363 Java Road, North Point, Hong Kong
Tel:
(852) 2963 3298
Fax:
(852) 2561 6618
Search
Search within
About Us
Our Business
ESG
Media Resources
Investor Relations
Most Searched Here
Corporate Profile
|
Corporate Governance
|
Annual Report
|
Interim Report
|
Corporate Social Responsibility Report
|
Announcements/Circulars
|
Stock Information
|
Financial Information
|
You may look for...
Corporate Governance
|
Annual Report
|
Corporate Social Responsibility Report
|
Stock Information
|
Financial Information
|
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
Announcements/Circulars
Movements in Securities
Stock Information
Financial Information
Credit Ratings
A
A
A
E
繁
简
Annual Report
Interim Report
Investor Presentations
Announcements/Circulars
Movements in Securities
Stock Information
Financial Information
Credit Ratings
Home
>
Investor Relations
>
Announcements/Circulars
Announcements/Circulars
Year
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
13 Apr 2022
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
13 Apr 2022
Letter to Shareholders - 2022 Annual General Meeting
13 Apr 2022
Notice of Annual General Meeting
13 Apr 2022
Form of Proxy for Annual General Meeting
13 Apr 2022
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, Adoption of Share Option Scheme, Adoption of New M&A and Notice of AGM
13 Apr 2022
Proposed Adoption of New Memorandum and Articles of Association
08 Apr 2022
Delay in Despatch of Circular for Connected Transactions
04 Apr 2022
List of Directors and their Role and Function
04 Apr 2022
Appointment of Independent Non-Executive Director
21 Mar 2022
Voluntary Announcement - Purchase of Shares by Trustee for Purpose of the Share Award Scheme
18 Mar 2022
Connected Transactions - Proposed Issue of New Shares to Connected Persons
18 Mar 2022
Announcement - Issue of New Shares under General Mandate
|<
...
7
8
9
10
11
12
...
>|
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
Know more
Investor Presentations
Movements in Securities
Stock Information