{"id":29578,"date":"2023-10-12T22:25:57","date_gmt":"2023-10-12T14:25:57","guid":{"rendered":"http:\/\/towngas-site-alb-1958153300.ap-east-1.elb.amazonaws.com\/?page_id=29578"},"modified":"2024-02-21T00:35:42","modified_gmt":"2024-02-20T16:35:42","slug":"announcements-circulars","status":"publish","type":"page","link":"https:\/\/www.towngassmartenergy.com\/en\/investor-relations\/announcements-circulars\/","title":{"rendered":"Announcements\/Circulars"},"content":{"rendered":"

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Announcements\/Circulars<\/span><\/div><\/p>\n

Announcements\/Circulars<\/h1>\n

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8221content<\/th>Tsex Investor Announcement Row”<\/th><\/tr><\/thead><\/table>[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Global Header<\/span><\/div> Announcements\/Circulars
Content<\/th>Tsex Investor Announcement Row<\/th>hf:tax:display-date-year<\/th>hf:tax:display-date-month<\/th><\/tr><\/thead>
<\/td>
\n
\n
\n \n Change of the Maturity Date of the Convertible Bonds Due 2026\n <\/a>\n <\/div>\n
\n \n 8 May 2026\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2026<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n Form of Proxy for Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 20 April 2026\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2026<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Notice of Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 20 April 2026\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2026<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Proposals involving General Mandates to Issue and Buy Back Shares, Declaration of Final Dividend, Scrip Dividend Scheme, Closure of Register of Members, Re-Election of Directors, Adoption of New Memorandum and Articles and Notice of Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 20 April 2026\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2026<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Environmental, Social and Governance Report 2025\n <\/a>\n <\/div>\n
\n \n 20 April 2026\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2026<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n List of Directors and their Role and Function\n <\/a>\n <\/div>\n
\n \n 20 March 2026\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2026<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Change in Composition of the Board Committee\n <\/a>\n <\/div>\n
\n \n 20 March 2026\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2026<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Terms of Reference of Environmental, Social and Governance Committee\n <\/a>\n <\/div>\n
\n \n 18 March 2026\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2026<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Proposed Adoption of New Memorandum and Articles of Association\n <\/a>\n <\/div>\n
\n \n 18 March 2026\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2026<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Final Dividend for the year ended 31 December 2025\n <\/a>\n <\/div>\n
\n \n 18 March 2026\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2026<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n 2025 Annual Results Announcement\n <\/a>\n <\/div>\n
\n \n 18 March 2026\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2026<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Date of Board Meeting\n <\/a>\n <\/div>\n
\n \n 6 March 2026\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2026<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Discloseable Transactions \u2013 Disposal of Equity Interests in Subsidiaries to an Asset-Backed Securities Program\n <\/a>\n <\/div>\n
\n \n 10 November 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>11<\/td><\/tr>
<\/td>
\n
\n
\n \n Adjustment to Conversion Price of Convertible Bonds\n <\/a>\n <\/div>\n
\n \n 17 October 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>10<\/td><\/tr>
<\/td>
\n
\n
\n \n Interim Dividend for the six months ended 30 June 2025 (Updated)\n <\/a>\n <\/div>\n
\n \n 11 September 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Interim Dividend for the six months ended 30 June 2025 - Election Form\n <\/a>\n <\/div>\n
\n \n 11 September 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 June 2025\n <\/a>\n <\/div>\n
\n \n 11 September 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n List of Directors and their Role and Function\n <\/a>\n <\/div>\n
\n \n 29 August 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Resignation and Appointment of Executive Director and Change of Composition of Board Committee\n <\/a>\n <\/div>\n
\n \n 29 August 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Interim Dividend for the six months ended 30 June 2025\n <\/a>\n <\/div>\n
\n \n 15 August 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n 2025 Interim Results Announcement\n <\/a>\n <\/div>\n
\n \n 15 August 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Date of Board Meeting\n <\/a>\n <\/div>\n
\n \n 5 August 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Adjustment to Conversion Price of Convertible Bonds\n <\/a>\n <\/div>\n
\n \n 14 July 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>07<\/td><\/tr>
<\/td>
\n
\n
\n \n Special Dividend for the year ended 31 December 2024 (Updated)\n <\/a>\n <\/div>\n
\n \n 12 June 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Final Dividend for the year ended 31 December 2024 (Updated)\n <\/a>\n <\/div>\n
\n \n 12 June 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Final Dividend and Special Dividend in respect of the year ended 31 December 2024 - Election Form\n <\/a>\n <\/div>\n
\n \n 12 June 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Scrip Dividend Scheme in relation to the Final Dividend and Special Dividend in respect of the year ended 31 December 2024\n <\/a>\n <\/div>\n
\n \n 12 June 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Revision of Annual Cap Amounts for Continuing Connected Transactions under the Master Gas and Smart Energy Related Agreement\n <\/a>\n <\/div>\n
\n \n 6 June 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Voluntary Announcement \u2013 Disposal of Equity Interests in Subsidiaries to an Asset-Backed Securities Program\n <\/a>\n <\/div>\n
\n \n 3 June 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Poll Results of Annual General Meeting held on 29 May 2025\n <\/a>\n <\/div>\n
\n \n 29 May 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n Form of Proxy for Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 25 April 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Notice of Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 25 April 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Proposals involving General Mandates to Issue and Buy Back Shares, Declaration of Final Dividend and Special Dividend, Scrip Dividend Scheme, Closure of Register of Members, Re-Election of Directors and Notice of Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 25 April 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Environmental, Social and Governance Report 2024\n <\/a>\n <\/div>\n
\n \n 25 April 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Grant of Share Options\n <\/a>\n <\/div>\n
\n \n 18 March 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Terms of Reference of Environmental, Social and Governance Committee\n <\/a>\n <\/div>\n
\n \n 14 March 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Terms of Reference of Nomination Committee\n <\/a>\n <\/div>\n
\n \n 14 March 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Special Dividend for the year ended 31 December 2024\n <\/a>\n <\/div>\n
\n \n 14 March 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Final Dividend for the year ended 31 December 2024\n <\/a>\n <\/div>\n
\n \n 14 March 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n 2024 Annual Results Announcement\n <\/a>\n <\/div>\n
\n \n 14 March 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Date of Board Meeting\n <\/a>\n <\/div>\n
\n \n 4 March 2025\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2025<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Connected Transaction - Acquisition of 55% Equity Interest in Changzhou Towngas China Smart Energy Co., Ltd.\n <\/a>\n <\/div>\n
\n \n 19 December 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>12<\/td><\/tr>
<\/td>
\n
\n
\n \n Continuing Connected Transactions - Master Pipeline Materials Purchase Agreement\n <\/a>\n <\/div>\n
\n \n 6 December 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>12<\/td><\/tr>
<\/td>
\n
\n
\n \n Discloseable Transaction - Disposal of Equity Interests in Subsidiaries to an Asset-backed Securities Program\n <\/a>\n <\/div>\n
\n \n 3 December 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>12<\/td><\/tr>
<\/td>
\n
\n
\n \n Supplemental Announcement - Connected Transactions (1) Transfer of, and Disposal of Equity Interests and Assets in relation to, Extended Business in The PRC (2) Acquisition of Equity Interest in Holding Company of The PRC\/HK Extended Business of The Hong Kong and China Gas Company Limited Group\n <\/a>\n <\/div>\n
\n \n 22 November 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>11<\/td><\/tr>
<\/td>
\n
\n
\n \n Poll Results of Extraordinary General Meeting held on 20 November 2024\n <\/a>\n <\/div>\n
\n \n 20 November 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>11<\/td><\/tr>
<\/td>
\n
\n
\n \n Form of Proxy for Extraordinary General Meeting\n <\/a>\n <\/div>\n
\n \n 30 October 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>10<\/td><\/tr>
<\/td>
\n
\n
\n \n Notice of Extraordinary General Meeting\n <\/a>\n <\/div>\n
\n \n 30 October 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>10<\/td><\/tr>
<\/td>
\n
\n
\n \n Discloseable and Connected Transaction - Merger of Joint Venture Companies\n <\/a>\n <\/div>\n
\n \n 30 October 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>10<\/td><\/tr>
<\/td>
\n
\n
\n \n Connected Transactions \u2013 (1) Transfer of, and Disposal of Equity Interests and Assets in relation to, Extended Business in the PRC (2) Acquisition of Equity Interest in Holding Company of the PRC\/HK Extended Business of The Hong Kong and China Gas Company Limited Group\n <\/a>\n <\/div>\n
\n \n 25 October 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>10<\/td><\/tr>
<\/td>
\n
\n
\n \n Discloseable and Connected Transaction - Merger of Joint Venture Companies\n <\/a>\n <\/div>\n
\n \n 26 September 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Revision of Annual Cap Amounts for Continuing Connected Transactions under the Master Engineering Works and Consultation Services Agreement\n <\/a>\n <\/div>\n
\n \n 13 September 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Voluntary Announcement \u2013 Application to Register an Asset-backed Securities Program on The Shenzhen Stock Exchange\n <\/a>\n <\/div>\n
\n \n 9 September 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Non-Registered Holders \u2013 Publication of 2024 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications\n <\/a>\n <\/div>\n
\n \n 30 August 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders \u2013 Publication of 2024 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications\n <\/a>\n <\/div>\n
\n \n 30 August 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n 2024 Interim Results Annuoncement\n <\/a>\n <\/div>\n
\n \n 15 August 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Date of Board Meeting\n <\/a>\n <\/div>\n
\n \n 5 August 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Adjustment to Conversion Price of Convertible Bonds\n <\/a>\n <\/div>\n
\n \n 12 July 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>07<\/td><\/tr>
<\/td>
\n
\n
\n \n Final Dividend for the Year Ended 31 December 2023 (Updated)\n <\/a>\n <\/div>\n
\n \n 12 June 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Final Dividend for the Year Ended 31 December 2023 \u2013 Election Form\n <\/a>\n <\/div>\n
\n \n 12 June 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Scrip Dividend Scheme in Relation to The Final Dividend For the Year Ended 31 December 2023\n <\/a>\n <\/div>\n
\n \n 12 June 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Memorandum of Association and Articles of Association\n <\/a>\n <\/div>\n
\n \n 29 May 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n Poll Results of Annual General Meeting Held on 29 May 2024\n <\/a>\n <\/div>\n
\n \n 29 May 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Non-Registered Holders Request Form - Publication of 2023 Annual Report\n <\/a>\n <\/div>\n
\n \n 16 April 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of 2023 Annual Report\n <\/a>\n <\/div>\n
\n \n 16 April 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Form of Proxy for Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 16 April 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Notice of Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 16 April 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Proposals Involving General Mandates To Issue and Buy Back Shares, Declaration of Dividend, Scrip Dividend Scheme, Closure of Register of Members, Re-election of Directors, Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 16 April 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Environmental, Social and Governance Report 2023\n <\/a>\n <\/div>\n
\n \n 16 April 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Proposed Adoption of New Memorandum and Articles of Association\n <\/a>\n <\/div>\n
\n \n 16 April 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Connected Transaction Acquisition of 25% Equity Interest in Yangxin Hongkong & China Gas Company Limited\n <\/a>\n <\/div>\n
\n \n 28 March 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Terms of Reference of Remuneration Committee\n <\/a>\n <\/div>\n
\n \n 19 March 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Terms of Reference of Board Audit and Risk Committee\n <\/a>\n <\/div>\n
\n \n 19 March 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Final Dividend for the year ended 31 December 2023\n <\/a>\n <\/div>\n
\n \n 19 March 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n 2023 Annual Results Announcement\n <\/a>\n <\/div>\n
\n \n 19 March 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Date of Board Meeting\n <\/a>\n <\/div>\n
\n \n 7 March 2024\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2024<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n List of Directors and their Role and Function\n <\/a>\n <\/div>\n
\n \n 27 December 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>12<\/td><\/tr>
<\/td>
\n
\n
\n \n Resignation of Independent Non-Executive Director and Change of Composition of Board Committees\n <\/a>\n <\/div>\n
\n \n 27 December 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>12<\/td><\/tr>
<\/td>
\n
\n
\n \n Retirement of Executive Director and Company Secretary, and Appointment of Company Secretary\n <\/a>\n <\/div>\n
\n \n 27 December 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>12<\/td><\/tr>
<\/td>
\n
\n
\n \n Continuing Connected Transactions\n <\/a>\n <\/div>\n
\n \n 12 December 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>12<\/td><\/tr>
<\/td>
\n
\n
\n \n Connected Transactions \u2013 Acquisition of Equity Interests in the Subject Companies\n <\/a>\n <\/div>\n
\n \n 8 December 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>12<\/td><\/tr>
<\/td>
\n
\n
\n \n Connected Transaction - Formation of Joint Venture Company and Injection of Equity Interest in a Subsidiary into the Joint Venture Company\n <\/a>\n <\/div>\n
\n \n 22 November 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>11<\/td><\/tr>
<\/td>
\n
\n
\n \n Supplemental Announcement in relation to the 2022 Annual Report\n <\/a>\n <\/div>\n
\n \n 26 September 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Non-Registered Holders and Request Form - Publication of 2023 Interim Report\n <\/a>\n <\/div>\n
\n \n 30 August 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of 2023 Interim Report\n <\/a>\n <\/div>\n
\n \n 30 August 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Connected Transaction - Acquisition of 49% Equity Interest in Guangzhou Science City-Towngas Smart Energy Co., Ltd.\n <\/a>\n <\/div>\n
\n \n 25 August 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n 2023 Interim Results Announcement\n <\/a>\n <\/div>\n
\n \n 14 August 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Joint Voluntary Announcement - Exit of Towngas Smart Energy Company Limited from its Investment in Shanghai Gas Co., Ltd.\n <\/a>\n <\/div>\n
\n \n 2 August 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Notification of Board Meeting\n <\/a>\n <\/div>\n
\n \n 2 August 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Adjustment to Conversion Price of Convertible Bonds\n <\/a>\n <\/div>\n
\n \n 11 July 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>07<\/td><\/tr>
<\/td>
\n
\n
\n \n Connected Transaction - Acquisition of Towngas Renewable Energy (HK) Company Limited\n <\/a>\n <\/div>\n
\n \n 21 June 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Non-Registered Holders and Request Form - Publication of Circular in relation to Major Transaction\n <\/a>\n <\/div>\n
\n \n 13 June 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of Circular in relation to Major Transaction\n <\/a>\n <\/div>\n
\n \n 13 June 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Major Transaction \u2013 Exit from Investment in Shanghai Gas Co., Ltd.\n <\/a>\n <\/div>\n
\n \n 13 June 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Voluntary Announcement - Issuance of Debt Financing Instruments in the PRC by a Wholly-owned Subsidiary of the Company\n <\/a>\n <\/div>\n
\n \n 12 June 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Final Dividend for the year ended 31 December 2022 (Updated)\n <\/a>\n <\/div>\n
\n \n 8 June 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Final Dividend for the year ended 31 December 2022 - Election Form\n <\/a>\n <\/div>\n
\n \n 8 June 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2022\n <\/a>\n <\/div>\n
\n \n 8 June 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Voluntary Announcement - Proposed Issue of Debt Financing Instruments in the PRC by a Wholly-owned Subsidiary of the Company\n <\/a>\n <\/div>\n
\n \n 2 June 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Poll Results of Annual General Meeting held on 25 May 2023\n <\/a>\n <\/div>\n
\n \n 25 May 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n Joint Announcement - (1) Agreements for Exit of Towngas Smart Energy Company Limited from its Investment in Shanghai Gas Co., Ltd. (2) Discloseable Transaction of HKCG (3) Major Transaction of TSEL\n <\/a>\n <\/div>\n
\n \n 23 May 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n Environmental, Social and Governance Report 2022\n <\/a>\n <\/div>\n
\n \n 14 April 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Non-Registered Holders and Request Form - Publication of 2022 Annual Report\n <\/a>\n <\/div>\n
\n \n 14 April 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of 2022 Annual Report\n <\/a>\n <\/div>\n
\n \n 14 April 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications\n <\/a>\n <\/div>\n
\n \n 14 April 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Notice of Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 14 April 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Form of Proxy for Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 14 April 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n 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\n <\/a>\n <\/div>\n
\n \n 14 April 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Continuing Connected Transactions\n <\/a>\n <\/div>\n
\n \n 17 March 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Terms of Reference of Remuneration Committee\n <\/a>\n <\/div>\n
\n \n 16 March 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Final Dividend for the year ended 31 December 2022\n <\/a>\n <\/div>\n
\n \n 16 March 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Joint Voluntary Announcement \u2013 Memorandum of Understanding for Exit of Towngas Smart Energy Company Limited from its Investment in Shanghai Gas Co., Ltd.\n <\/a>\n <\/div>\n
\n \n 16 March 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n 2022 Annual Results Announcement\n <\/a>\n <\/div>\n
\n \n 16 March 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Notification of Board Meeting\n <\/a>\n <\/div>\n
\n \n 6 March 2023\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2023<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Connected Transaction \u2013 Disposal of Equity Interest in a Subsidiary\n <\/a>\n <\/div>\n
\n \n 5 December 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>12<\/td><\/tr>
<\/td>
\n
\n
\n \n 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\n <\/a>\n <\/div>\n
\n \n 29 November 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>11<\/td><\/tr>
<\/td>
\n
\n
\n \n Grant of Share Options\n <\/a>\n <\/div>\n
\n \n 25 November 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>11<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Non-Registered Holders and Request Form - Publication of 2022 Interim Report\n <\/a>\n <\/div>\n
\n \n 2 September 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of 2022 Interim Report\n <\/a>\n <\/div>\n
\n \n 2 September 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n 2022 Interim Results Announcement\n <\/a>\n <\/div>\n
\n \n 16 August 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Notification of Board Meeting\n <\/a>\n <\/div>\n
\n \n 4 August 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Adjustment to Conversion Price of Convertible Bonds\n <\/a>\n <\/div>\n
\n \n 12 July 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>07<\/td><\/tr>
<\/td>
\n
\n
\n \n Final Dividend for the year ended 31 December 2021 (Updated)\n <\/a>\n <\/div>\n
\n \n 11 July 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>07<\/td><\/tr>
<\/td>
\n
\n
\n \n Final Dividend for the year ended 31 December 2021 - Election Form\n <\/a>\n <\/div>\n
\n \n 9 June 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2021\n <\/a>\n <\/div>\n
\n \n 9 June 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Connected Transactions in relation to the Proposed Issue of New Shares to Connected Persons - Change of Completion Date\n <\/a>\n <\/div>\n
\n \n 6 June 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Issue of New Shares under General Mandate - Change of Completion Date\n <\/a>\n <\/div>\n
\n \n 6 June 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>06<\/td><\/tr>
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\n
\n
\n \n Connected Transaction - Acquisition of 49% Equity Interest in a PRC Company\n <\/a>\n <\/div>\n
\n \n 27 May 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>05<\/td><\/tr>
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\n
\n
\n \n Memorandum of Association and Articles of Association\n <\/a>\n <\/div>\n
\n \n 26 May 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>05<\/td><\/tr>
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\n
\n
\n \n List of Directors and their Role and Function\n <\/a>\n <\/div>\n
\n \n 26 May 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>05<\/td><\/tr>
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\n
\n
\n \n Poll Result of Extraordinary General Meeting held on 26 May 2022\n <\/a>\n <\/div>\n
\n \n 26 May 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>05<\/td><\/tr>
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\n
\n
\n \n (1) Poll Results of Annual General Meeting held on 26 May 2022, (2) Retirement of Executive Director, and (3) Change of Authorised Representative\n <\/a>\n <\/div>\n
\n \n 26 May 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>05<\/td><\/tr>
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\n
\n
\n \n Change of Time of Extraordinary General Meeting\n <\/a>\n <\/div>\n
\n \n 16 May 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>05<\/td><\/tr>
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\n
\n
\n \n Letter to Non-Registered Holders and Request Form - Publication of Circular in relation to the Extraordinary General Meeting\n <\/a>\n <\/div>\n
\n \n 6 May 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of Circular in relation to the Extraordinary General Meeting\n <\/a>\n <\/div>\n
\n \n 6 May 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Shareholders - Extraordinary General Meeting\n <\/a>\n <\/div>\n
\n \n 6 May 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>05<\/td><\/tr>
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\n
\n
\n \n Notice of Extraordinary General Meeting\n <\/a>\n <\/div>\n
\n \n 6 May 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>05<\/td><\/tr>
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\n
\n
\n \n Form of Proxy for Extraordinary General Meeting\n <\/a>\n <\/div>\n
\n \n 6 May 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>05<\/td><\/tr>
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\n
\n
\n \n Connected Transactions in relation to the Proposed Issue of New Shares to Connected Persons and Notice of Extraordinary General Meeting\n <\/a>\n <\/div>\n
\n \n 6 May 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n Change of Time of Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 6 May 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n 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\n <\/a>\n <\/div>\n
\n \n 27 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
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\n
\n
\n \n 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\n <\/a>\n <\/div>\n
\n \n 26 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
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\n
\n
\n \n Connected Transaction - Disposal of Equity Interest in a Subsidiary\n <\/a>\n <\/div>\n
\n \n 22 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
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\n
\n
\n \n Further Delay in Despatch of Circular for Connected Transactions\n <\/a>\n <\/div>\n
\n \n 22 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
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\n
\n
\n \n Environmental, Social and Governance Report 2021\n <\/a>\n <\/div>\n
\n \n 13 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Non-Registered Holders and Request Form - Publication of 2021 Annual Report\n <\/a>\n <\/div>\n
\n \n 13 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of 2021 Annual Report\n <\/a>\n <\/div>\n
\n \n 13 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
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\n
\n
\n \n Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications\n <\/a>\n <\/div>\n
\n \n 13 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
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\n
\n
\n \n Letter to Shareholders - 2022 Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 13 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
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\n
\n
\n \n Notice of Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 13 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
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\n
\n
\n \n Form of Proxy for Annual General Meeting\n <\/a>\n <\/div>\n
\n \n 13 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
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\n
\n
\n \n 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\n <\/a>\n <\/div>\n
\n \n 13 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
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\n
\n
\n \n Proposed Adoption of New Memorandum and Articles of Association\n <\/a>\n <\/div>\n
\n \n 13 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
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\n
\n
\n \n Delay in Despatch of Circular for Connected Transactions\n <\/a>\n <\/div>\n
\n \n 8 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n List of Directors and their Role and Function\n <\/a>\n <\/div>\n
\n \n 4 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Appointment of Independent Non-Executive Director\n <\/a>\n <\/div>\n
\n \n 4 April 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Voluntary Announcement - Purchase of Shares by Trustee for Purpose of the Share Award Scheme\n <\/a>\n <\/div>\n
\n \n 21 March 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Connected Transactions - Proposed Issue of New Shares to Connected Persons\n <\/a>\n <\/div>\n
\n \n 18 March 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Announcement - Issue of New Shares under General Mandate\n <\/a>\n <\/div>\n
\n \n 18 March 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Terms of Reference of Environmental, Social and Governance Committee\n <\/a>\n <\/div>\n
\n \n 17 March 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>03<\/td><\/tr>
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\n
\n
\n \n Terms of Reference of Nomination Committee\n <\/a>\n <\/div>\n
\n \n 17 March 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>03<\/td><\/tr>
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\n
\n
\n \n Terms of Reference of Remuneration Committee\n <\/a>\n <\/div>\n
\n \n 17 March 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>03<\/td><\/tr>
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\n
\n
\n \n Terms of Reference of Board Audit and Risk Committee\n <\/a>\n <\/div>\n
\n \n 17 March 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>03<\/td><\/tr>
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\n
\n
\n \n List of Directors and their Role and Function\n <\/a>\n <\/div>\n
\n \n 17 March 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>03<\/td><\/tr>
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\n
\n
\n \n Final Dividend for the year ended 31 December 2021\n <\/a>\n <\/div>\n
\n \n 17 March 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n 2021 Annual Results Announcement\n <\/a>\n <\/div>\n
\n \n 17 March 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>03<\/td><\/tr>
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\n
\n
\n \n List of Directors and their Role and Function\n <\/a>\n <\/div>\n
\n \n 9 March 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>03<\/td><\/tr>
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\n
\n
\n \n Resignation of Independent Non-Executive Director\n <\/a>\n <\/div>\n
\n \n 9 March 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Notification of Board Meeting\n <\/a>\n <\/div>\n
\n \n 7 March 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Memorandum of Association and Articles of Association (with updated Company Name)\n <\/a>\n <\/div>\n
\n \n 7 January 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>01<\/td><\/tr>
<\/td>
\n
\n
\n \n (1) Change of Company Name; (2) Change of Stock Short Name; and (3) Change of Company Website\n <\/a>\n <\/div>\n
\n \n 7 January 2022\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2022<\/td>01<\/td><\/tr>
<\/td>
\n
\n
\n \n Connected Transaction - Formation of Joint Venture\n <\/a>\n <\/div>\n
\n \n 17 December 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>12<\/td><\/tr>
<\/td>
\n
\n
\n \n Continuing Connected Transactions\n <\/a>\n <\/div>\n
\n \n 10 December 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>12<\/td><\/tr>
<\/td>
\n
\n
\n \n Connected Transactions - Acquisition of Equity Interests in Smart Energy Companies\n <\/a>\n <\/div>\n
\n \n 3 December 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>12<\/td><\/tr>
<\/td>
\n
\n
\n \n Voluntary Announcement - Purchase of Shares by Trustee for Purpose of the Share Award Scheme\n <\/a>\n <\/div>\n
\n \n 29 November 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>11<\/td><\/tr>
<\/td>
\n
\n
\n \n Poll Result of Extraordinary General Meeting held on 26 November 2021\n <\/a>\n <\/div>\n
\n \n 26 November 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>11<\/td><\/tr>
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\n
\n
\n \n List of Directors and their Role and Function\n <\/a>\n <\/div>\n
\n \n 18 November 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>11<\/td><\/tr>
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\n
\n
\n \n Announcement - Completion of Issue of New Shares and Convertible Bonds under General Mandate\n <\/a>\n <\/div>\n
\n \n 18 November 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>11<\/td><\/tr>
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\n
\n
\n \n List of Directors and their Role and Function\n <\/a>\n <\/div>\n
\n \n 10 November 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>11<\/td><\/tr>
<\/td>
\n
\n
\n \n Appointment of Directors and Change to the Composition of the Nomination Committee\n <\/a>\n <\/div>\n
\n \n 10 November 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>11<\/td><\/tr>
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\n
\n
\n \n Letter to Non-Registered Holders and Request Form - Publication of Circular in relation to the Extraordinary General Meeting\n <\/a>\n <\/div>\n
\n \n 3 November 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>11<\/td><\/tr>
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\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of Circular in relation to the Extraordinary General Meeting\n <\/a>\n <\/div>\n
\n \n 3 November 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>11<\/td><\/tr>
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\n
\n
\n \n Notice of Extraordinary General Meeting\n <\/a>\n <\/div>\n
\n \n 3 November 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>11<\/td><\/tr>
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\n
\n
\n \n Form of Proxy for Extraordinary General Meeting\n <\/a>\n <\/div>\n
\n \n 3 November 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>11<\/td><\/tr>
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\n
\n
\n \n Proposed Change of Company Name and Notice of Extraordinary General Meeting\n <\/a>\n <\/div>\n
\n \n 3 November 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>11<\/td><\/tr>
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\n
\n
\n \n List of Directors and their Role and Function\n <\/a>\n <\/div>\n
\n \n 25 October 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>10<\/td><\/tr>
<\/td>
\n
\n
\n \n Announcement - Issue of New Shares and Convertible Bonds under General Mandate\n <\/a>\n <\/div>\n
\n \n 25 October 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>10<\/td><\/tr>
<\/td>
\n
\n
\n \n (1) Appointment of Non-Executive Director and Change of Composition of Board Committees and (2) Proposed Change of Company Name\n <\/a>\n <\/div>\n
\n \n 25 October 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>10<\/td><\/tr>
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\n
\n
\n \n Trading Halt\n <\/a>\n <\/div>\n
\n \n 25 October 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>10<\/td><\/tr>
<\/td>
\n
\n
\n \n Supplemental Announcement\n <\/a>\n <\/div>\n
\n \n 28 September 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Connected Transaction - (1) Deemed Disposal of Equity Interest in a Subsidiary and Formation of Joint Venture and (2) Formation of Joint Venture\n <\/a>\n <\/div>\n
\n \n 24 September 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Non-Registered Holders and Request Form - Publication of 2021 Interim Report\n <\/a>\n <\/div>\n
\n \n 2 September 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of 2021 Interim Report\n <\/a>\n <\/div>\n
\n \n 2 September 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications\n <\/a>\n <\/div>\n
\n \n 2 September 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Continuing Connected Transaction and Revision of Annual Caps for Existing Continuing Connected Transactions\n <\/a>\n <\/div>\n
\n \n 27 August 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n ADOPTION OF SHARE AWARD SCHEME\n <\/a>\n <\/div>\n
\n \n 17 August 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n 2021 Interim Results Announcement\n <\/a>\n <\/div>\n
\n \n 17 August 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Notification of Board Meeting\n <\/a>\n <\/div>\n
\n \n 5 August 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n JOINT ANNOUNCEMENT - COMPLETION OF DISCLOSEABLE TRANSACTION OF HKCG AND MAJOR TRANSACTION OF TCCL: SUBSCRIPTION OF EQUITY INTEREST IN SHANGHAI GAS CO., LTD. BY TCCL\n <\/a>\n <\/div>\n
\n \n 12 July 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>07<\/td><\/tr>
<\/td>
\n
\n
\n \n PUBLICATION OF THE OFFERING CIRCULAR - US$2,000,000,000 MEDIUM TERM NOTE PROGRAMME BY TCCL (FINANCE) LIMITED\n <\/a>\n <\/div>\n
\n \n 15 June 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$2,000,000,000 MEDIUM TERM NOTE PROGRAMME BY TCCL (FINANCE) LIMITED\n <\/a>\n <\/div>\n
\n \n 11 June 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 - ELECTION FORM\n <\/a>\n <\/div>\n
\n \n 10 June 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020\n <\/a>\n <\/div>\n
\n \n 10 June 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2021\n <\/a>\n <\/div>\n
\n \n 27 May 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n CLARIFICATION ANNOUNCEMENT\n <\/a>\n <\/div>\n
\n \n 7 May 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n CONNECTED TRANSACTION - DISPOSAL OF INTEREST IN A SUBSIDIARY\n <\/a>\n <\/div>\n
\n \n 7 May 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020\n <\/a>\n <\/div>\n
\n \n 15 April 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Non-Registered Holders and Request Form - Publication of 2020 Annual Report\n <\/a>\n <\/div>\n
\n \n 15 April 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of 2020 Annual Report\n <\/a>\n <\/div>\n
\n \n 15 April 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications\n <\/a>\n <\/div>\n
\n \n 15 April 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n NOTICE OF ANNUAL GENERAL MEETING\n <\/a>\n <\/div>\n
\n \n 15 April 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n FORM OF PROXY FOR ANNUAL GENERAL MEETING\n <\/a>\n <\/div>\n
\n \n 15 April 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n 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\n <\/a>\n <\/div>\n
\n \n 15 April 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n 2020 Annual Results Announcement\n <\/a>\n <\/div>\n
\n \n 18 March 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Notification of Board Meeting\n <\/a>\n <\/div>\n
\n \n 8 March 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Change of Address of Principal Share Registrar and Transfer Office in the Cayman Islands\n <\/a>\n <\/div>\n
\n \n 3 March 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Non-Registered Holders and Request Form - Publication of Circular in relation to Major Transaction\n <\/a>\n <\/div>\n
\n \n 25 January 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>01<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of Circular in relation to Major Transaction\n <\/a>\n <\/div>\n
\n \n 25 January 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>01<\/td><\/tr>
<\/td>
\n
\n
\n \n Circular - (1) Subscription of equity interest in Shanghai Gas Co., Ltd. by TCCL & their cooperation to promote the Proposed Southbound Subscription of shares in TCCL by Shanghai Gas Co., Ltd. & (2) Major Transaction\n <\/a>\n <\/div>\n
\n \n 25 January 2021\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2021<\/td>01<\/td><\/tr>
<\/td>
\n
\n
\n \n Waiver obtained for Extension of Time for Despatch of Circular\n <\/a>\n <\/div>\n
\n \n 8 December 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>12<\/td><\/tr>
<\/td>
\n
\n
\n \n (1)Subscription of equity interest In Shanghai Gas Co., Ltd. by TCCL & their cooperation to promote the Proposed Southbound Subscription of shares in TCCL by Shanghai Gas Co., Ltd. & (2)Major Transaction of TCCL-Extension of time for despatch of circular\n <\/a>\n <\/div>\n
\n \n 17 November 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>11<\/td><\/tr>
<\/td>
\n
\n
\n \n Joint Announcement - (1)Subscription of equity interest in Shanghai Gas Co., Ltd. by TCCL and their cooperation to promote the Proposed Southbound Subscription of shares in TCCL by Shanghai Gas Co., Ltd.; (2)Discloseable Transaction of HKCG; and (3)Major Transaction of TCCL\n <\/a>\n <\/div>\n
\n \n 27 October 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>10<\/td><\/tr>
<\/td>
\n
\n
\n \n ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES\n <\/a>\n <\/div>\n
\n \n 18 September 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Change of Name of Principal Share Registrar and Transfer Office in the Cayman Islands\n <\/a>\n <\/div>\n
\n \n 16 September 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Non-Registered Holders and Request Form - Publication of 2020 Interim Report\n <\/a>\n <\/div>\n
\n \n 31 August 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of 2020 Interim Report\n <\/a>\n <\/div>\n
\n \n 31 August 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to New Registered Shareholders and Reply Form\n <\/a>\n <\/div>\n
\n \n 31 August 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n 2020 Interim Results Announcement\n <\/a>\n <\/div>\n
\n \n 13 August 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Notification of Board Meeting\n <\/a>\n <\/div>\n
\n \n 3 August 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 \u2013 ELECTION FORM\n <\/a>\n <\/div>\n
\n \n 4 June 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019\n <\/a>\n <\/div>\n
\n \n 4 June 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2020\n <\/a>\n <\/div>\n
\n \n 21 May 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019\n <\/a>\n <\/div>\n
\n \n 14 April 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Non-Registered Holders and Request Form - Publication of 2019 Annual Report\n <\/a>\n <\/div>\n
\n \n 14 April 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of 2019 Annual Report\n <\/a>\n <\/div>\n
\n \n 14 April 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to New Registered Shareholders and Reply Form\n <\/a>\n <\/div>\n
\n \n 14 April 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n NOTICE OF ANNUAL GENERAL MEETING\n <\/a>\n <\/div>\n
\n \n 14 April 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n FORM OF PROXY FOR ANNUAL GENERAL MEETING\n <\/a>\n <\/div>\n
\n \n 14 April 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n 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\n <\/a>\n <\/div>\n
\n \n 14 April 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n 2019 Annual Results Announcement\n <\/a>\n <\/div>\n
\n \n 16 March 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Notification of Board Meeting\n <\/a>\n <\/div>\n
\n \n 4 March 2020\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2020<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Continuing Connected Transactions\n <\/a>\n <\/div>\n
\n \n 6 December 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>12<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Non-Registered Holders and Request Form - Publication of 2019 Interim Report\n <\/a>\n <\/div>\n
\n \n 3 September 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of 2019 Interim Report\n <\/a>\n <\/div>\n
\n \n 3 September 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications\n <\/a>\n <\/div>\n
\n \n 3 September 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>09<\/td><\/tr>
<\/td>
\n
\n
\n \n 2019 Interim Results Announcement\n <\/a>\n <\/div>\n
\n \n 19 August 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n Notification of Board Meeting\n <\/a>\n <\/div>\n
\n \n 7 August 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>08<\/td><\/tr>
<\/td>
\n
\n
\n \n FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 \u2013 ELECTION FORM\n <\/a>\n <\/div>\n
\n \n 4 June 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018\n <\/a>\n <\/div>\n
\n \n 4 June 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>06<\/td><\/tr>
<\/td>
\n
\n
\n \n Revision of Annual Cap Amounts for Continuing Connected Transactions under the Gas Purchase Master Agreement\n <\/a>\n <\/div>\n
\n \n 23 May 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2019\n <\/a>\n <\/div>\n
\n \n 21 May 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>05<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Non-Registered Holders and Request Form - Publication of 2018 Annual Report\n <\/a>\n <\/div>\n
\n \n 12 April 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to Existing Registered Shareholders and Change Request Form - Publication of 2018 Annual Report\n <\/a>\n <\/div>\n
\n \n 12 April 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications\n <\/a>\n <\/div>\n
\n \n 12 April 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n NOTICE OF ANNUAL GENERAL MEETING\n <\/a>\n <\/div>\n
\n \n 12 April 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n FORM OF PROXY FOR ANNUAL GENERAL MEETING\n <\/a>\n <\/div>\n
\n \n 12 April 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n 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\n <\/a>\n <\/div>\n
\n \n 12 April 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n SUSTAINABILITY REPORT 2018\n <\/a>\n <\/div>\n
\n \n 12 April 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>04<\/td><\/tr>
<\/td>
\n
\n
\n \n 2018 Annual Results Announcement\n <\/a>\n <\/div>\n
\n \n 19 March 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
2019<\/td>03<\/td><\/tr>
<\/td>
\n
\n
\n \n Notification of Board Meeting\n <\/a>\n <\/div>\n
\n \n 7 March 2019\n <\/a>\n <\/div>\n <\/div>\n
\n \n <\/i>\n Open PDF\n <\/a>\n <\/div>\n<\/div><\/td>
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