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
17 Mar 2022
Terms of Reference of Environmental, Social and Governance Committee
17 Mar 2022
Terms of Reference of Nomination Committee
17 Mar 2022
Terms of Reference of Remuneration Committee
17 Mar 2022
Terms of Reference of Board Audit and Risk Committee
17 Mar 2022
List of Directors and their Role and Function
17 Mar 2022
Final Dividend for the year ended 31 December 2021
17 Mar 2022
2021 Annual Results Announcement
09 Mar 2022
List of Directors and their Role and Function
09 Mar 2022
Resignation of Independent Non-Executive Director
07 Mar 2022
Notification of Board Meeting
07 Jan 2022
Memorandum of Association and Articles of Association (with updated Company Name)
07 Jan 2022
(1) Change of Company Name; (2) Change of Stock Short Name; and (3) Change of Company Website
|<
...
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