<![CDATA[Announcement]]> <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2022 Interim Report ]]> b48a5561-f121-4ffe-913a-7cc478eeb768 Fri, 25 Apr 2025 13:45:01 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2022 Interim Report ]]> 1a373c93-aaa3-4412-a547-b3c6eb581165 Fri, 25 Apr 2025 13:44:49 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 0d7f121e-fdf2-4880-8577-e3f7bbaf89e8 Fri, 25 Apr 2025 13:44:40 GMT <![CDATA[Connected Transactions]]> df79ed1a-6737-44b0-9dc8-489c1610800b Fri, 25 Apr 2025 13:44:31 GMT <![CDATA[(1) Retirement of Executive Director, Chief Financial Officer and Company Secretary; (2) Appointment of Executive Director; and (3) Appointment of Company Secretary]]> 420aff8e-9dcf-4507-bc9e-c5bb826475f5 Fri, 25 Apr 2025 13:48:36 GMT <![CDATA[Redemption Notice to Holders]]> c6bcd658-ecfc-48e3-b9d5-2e691d78aaae Fri, 25 Apr 2025 13:48:33 GMT <![CDATA[Connected Transactions]]> b5b550e5-74c8-48a1-95b9-d228717c8a39 Fri, 25 Apr 2025 13:41:30 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2023 Interim Report ]]> b7d0a3d8-74f5-4ef4-b8db-04b0bddd5694 Fri, 25 Apr 2025 13:48:24 GMT <![CDATA[Interim Dividend for the six months ended 30 June 2022 and Closure of Register of Members]]> 7d05794a-7882-4720-9a3f-774aef5f7251 Fri, 25 Apr 2025 13:44:22 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2023 Interim Report ]]> f3cfccaf-e5ec-4315-bd6c-7d63148abe19 Fri, 25 Apr 2025 13:48:12 GMT <![CDATA[Connected Transactions]]> b86570a6-a520-461e-a063-e76f9ddd3fd5 Fri, 25 Apr 2025 13:41:21 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 65356f70-ef6a-43b1-aee9-7d19ec8b4c95 Fri, 25 Apr 2025 13:48:03 GMT <![CDATA[Closure of Register of Members]]> 7cc9764e-205d-4948-8520-607888fc0d68 Fri, 25 Apr 2025 13:44:14 GMT <![CDATA[Interim Dividend for the six months ended 30 June 2023 and Closure of Register of Members]]> f34e4226-4500-400d-9bdb-24e9b6f65c5b Fri, 25 Apr 2025 13:47:56 GMT <![CDATA[Preliminary Announcement of 2022 Interim Results]]> 9379f7a4-d0f1-4978-9efd-287a67c109d3 Fri, 25 Apr 2025 13:44:10 GMT <![CDATA[Date of Board Meeting]]> 736c5117-b506-48b6-8730-b2bf82f7ad72 Fri, 25 Apr 2025 13:44:01 GMT <![CDATA[Closure of Register of Members]]> 306716ee-87f3-464a-bd1c-2c154bbcbc58 Fri, 25 Apr 2025 13:47:45 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2021 Interim Report]]> 239626a1-1d25-4153-ae4f-ef8c84662572 Fri, 25 Apr 2025 13:40:56 GMT <![CDATA[Joint Announcement - 1.Subscription of Equity Interest in Shanghai Gas Co Ltd by TCCL & their Cooperation to Promote Proposed Southbound Subscription of Shares in TCCL by Shanghai Gas Co Ltd 2.Discloseable Transaction of HKCG & 3.Major Transaction of TCCL]]> c0a5a498-16be-4953-8b49-7a481cf2179f Fri, 25 Apr 2025 13:37:06 GMT <![CDATA[Preliminary Announcement of 2023 Interim Results]]> 69599962-b187-43a6-9c96-a7642ddf2a69 Fri, 25 Apr 2025 13:47:42 GMT <![CDATA[Appointment of Non-executive Director]]> d248e4fb-9f9f-4c15-a444-fba42500d2ec Fri, 25 Apr 2025 13:43:53 GMT <![CDATA[Letter to Non-registered Holders and Reply Form - Publication of 2025 Interim Report]]> 9e2512fe-fb6a-4cbc-a880-57c0bbca82f3 Thu, 13 Nov 2025 16:31:54 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2021 Interim Report]]> 828b4f2c-36e3-4150-9857-378ae439c65d Fri, 25 Apr 2025 13:40:47 GMT <![CDATA[Appointment of Executive Director]]> a264ddf8-980e-4efc-a972-427a5434a5c6 Fri, 25 Apr 2025 13:36:58 GMT <![CDATA[Letter to Registered Shareholders and Reply Form - Publication of 2025 Interim Report]]> 96e323f0-ff97-4c8d-ada9-be599cbfdae0 Thu, 13 Nov 2025 16:31:48 GMT <![CDATA[Joint Voluntary Announcement – Exit of Towngas Smart Energy Company Limited from its Investment in Shanghai Gas Co., Ltd.]]> 5dc1957d-2f3c-43f6-9339-6becfd59d59b Fri, 25 Apr 2025 13:47:33 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 05daa9cc-313c-40db-922c-e729d5c4f034 Fri, 25 Apr 2025 13:40:35 GMT <![CDATA[Poll Results of Annual General Meeting held on 6th June 2022]]> dc933f64-9848-42d2-8e24-c60fd80e2f9b Fri, 25 Apr 2025 13:43:44 GMT <![CDATA[Further Information in relation to Connected Transaction]]> 4e4b9d63-d25a-40f9-8964-0625750b542e Fri, 25 Apr 2025 13:36:49 GMT <![CDATA[Interim Dividend for the six months ended 30 June 2025 and Closure of Register of Members]]> d94b87a4-9ae6-4bfc-aa2b-07a2ee90dfa1 Thu, 13 Nov 2025 16:31:43 GMT <![CDATA[Interim Dividend for the six months ended 30 June 2021 and Closure of Register of Members]]> ac8c437c-fd66-48fa-a375-27cc35a581cb Fri, 25 Apr 2025 13:40:22 GMT <![CDATA[Announcement made pursuant to Rule 13.51B(2) of the Listing Rules ]]> 35ecf799-7ab0-48db-a77b-19d4a0000a2f Fri, 25 Apr 2025 13:36:41 GMT <![CDATA[Closure of Register of Members]]> 32fcc38c-b7a4-4299-a1d0-5ee643530642 Fri, 25 Apr 2025 13:40:11 GMT <![CDATA[Connected Transactions]]> 80f9dc73-1c77-43f9-9281-df3c39e72440 Fri, 25 Apr 2025 13:51:49 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2020 Interim Report]]> 2f6d4421-36cc-4695-9463-1115e3d8678d Fri, 25 Apr 2025 13:36:32 GMT <![CDATA[Date of Board Meeting]]> 1e86694e-6899-43e3-a217-dcddeff23ec5 Fri, 25 Apr 2025 13:47:19 GMT <![CDATA[Completion of Redemption of Securities]]> 029e3b45-9507-416c-9eb0-acaf5ecf5271 Wed, 13 Aug 2025 15:25:33 GMT <![CDATA[Poll Results of Annual General Meeting held on 7th June 2023]]> e7c7b109-ebdd-410f-bfce-3172b7b1825f Fri, 25 Apr 2025 13:47:16 GMT <![CDATA[Preliminary Announcement of 2021 Interim Results]]> e64e6042-e30d-40ba-94ce-f2c8fa57cee5 Fri, 25 Apr 2025 13:40:00 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2021 Annual Report and Circular and Environmental, Social and Governance Report 2021 ]]> 9e494190-39a1-4a5e-a578-346959e19242 Fri, 25 Apr 2025 13:43:29 GMT <![CDATA[Connected Transactions]]> b7325d94-35b6-4153-bed2-199fda6a9168 Fri, 25 Apr 2025 13:51:41 GMT <![CDATA[Appointment of Independent Non-executive Director]]> 8301c947-b947-4a6a-be1f-9e37cc580646 Wed, 13 Aug 2025 15:25:22 GMT <![CDATA[2025 Interim Results Announcement]]> 35da5c9c-eb7a-44dd-a636-cdd936df54d7 Thu, 13 Nov 2025 16:31:25 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2020 Interim Report]]> 27225cec-39d1-4ce9-9f84-e2ab4fb28832 Fri, 25 Apr 2025 13:36:22 GMT <![CDATA[Appointment of Independent Non-executive Director]]> 3f4395ee-d81a-477a-9715-43189a197d17 Fri, 16 May 2025 02:42:36 GMT <![CDATA[Redemption Notice to Holders]]> 2d2c98bb-7b65-4ae8-adf7-63f295f0693f Wed, 13 Aug 2025 15:25:15 GMT <![CDATA[Date of Board Meeting]]> 21d196f3-9164-4e1d-923c-a079c1839c93 Thu, 13 Nov 2025 16:31:20 GMT <![CDATA[Passing Away of an Independent Non-executive Director]]> 934de8a7-8bb2-4921-b468-ba682f0f61fa Wed, 13 Aug 2025 15:25:08 GMT <![CDATA[Poll Results of Annual General Meeting held on 4th June 2025]]> 82d4b1c5-ed7a-4fe8-8023-61c0b2021dbb Thu, 13 Nov 2025 16:31:15 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 45946f58-3414-4305-bfcf-da01fdedcf3b Fri, 25 Apr 2025 13:36:13 GMT <![CDATA[Date of Board Meeting ]]> 450f66d5-0b98-4236-a2de-e1f59bc08760 Fri, 25 Apr 2025 13:39:49 GMT <![CDATA[Letter to Non-registered Holders and Reply Form - Publication of 2024 Interim Report]]> 30b8d418-294c-490f-88e4-07153019b26e Fri, 25 Apr 2025 13:51:23 GMT <![CDATA[Completion of Redemption of Securities]]> 180e0ae5-ca4e-40f2-aa14-66cc72e9ae31 Fri, 16 May 2025 02:38:41 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2021 Annual Report, Circular and Proxy Form and Environmental, Social and Governance Report 2021]]> 0264432d-2768-47e4-931d-a6cfba123bdf Fri, 25 Apr 2025 13:43:19 GMT <![CDATA[Letter to Registered Shareholders and Reply Form - Publication of 2024 Interim Report]]> e037c786-ca50-41f4-99fd-a1187eb6c500 Fri, 25 Apr 2025 13:51:14 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 4d866265-a5ca-482e-99ca-40282319e9e5 Fri, 25 Apr 2025 13:43:16 GMT <![CDATA[Connected Transaction]]> 09738c0e-ee6e-43fe-8b58-2bfc4ad435f1 Fri, 25 Apr 2025 13:33:16 GMT <![CDATA[Announcement pursuant to Rule 13.51B(2) of the Listing Rules]]> 062bfa88-e8e2-488e-be27-0431a10bce36 Wed, 13 Aug 2025 15:25:02 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2019 Interim Report ]]> c408e4b7-9532-40ca-acfe-0241acd3cb86 Fri, 25 Apr 2025 13:33:13 GMT <![CDATA[Connected Transaction]]> 927cd764-2a75-409d-babf-061b78c70a32 Fri, 25 Apr 2025 13:36:05 GMT <![CDATA[Interim Dividend for the six months ended 30 June 2024 and Closure of Register of Members]]> 658190e2-437e-432c-9445-d58a048f2fc4 Fri, 25 Apr 2025 13:51:10 GMT <![CDATA[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]]> 1b60e825-ee42-4586-9c50-7e9da730c888 Fri, 25 Apr 2025 13:47:01 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2019 Interim Report ]]> a2f2411a-b838-4ae2-9c6a-5fed59f65824 Fri, 25 Apr 2025 13:32:58 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2022 Annual Report and Circular and Environmental, Social and Governance Report 2022]]> 65936194-df11-4568-8970-ca66477d5899 Fri, 25 Apr 2025 13:46:58 GMT <![CDATA[Joint Announcement – Completion of Discloseable Transaction of HKCG and Major Transaction of TCCL: Subscription of Equity Interest in Shanghai Gas Co., Ltd. by TCCL]]> 2bd7e872-7f81-48aa-a692-59085dc4e902 Fri, 25 Apr 2025 13:39:37 GMT <![CDATA[Connected Transactions]]> e56d28ad-3fe9-4032-9524-ff7f811c23db Fri, 25 Apr 2025 13:35:56 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 940fc6c3-9eee-4b7d-b036-3e7f2b105fe2 Fri, 25 Apr 2025 13:32:37 GMT <![CDATA[2024 Interim Results Announcement]]> 882d7312-1151-4676-b2ea-9a1f780600cf Fri, 25 Apr 2025 13:51:02 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2018 Interim Report]]> 0fa67cfd-48e2-42ad-a6b0-30b06b56eaf1 Wed, 13 Aug 2025 15:24:39 GMT <![CDATA[Letter to Shareholders – 2022 Annual General Meeting]]> c980c251-1cbf-4350-b2a8-7870c5b986fd Fri, 25 Apr 2025 13:43:01 GMT <![CDATA[Closure of Register of Members]]> 86b43a61-e5c2-46be-a246-745ce6d54480 Fri, 25 Apr 2025 13:35:48 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2018 Interim Report]]> 44512407-7684-4d28-873e-252f93e8914b Wed, 13 Aug 2025 15:24:33 GMT <![CDATA[Connected Transactions]]> 27e1ec91-e14a-4edd-bb96-8642b18f058f Fri, 25 Apr 2025 13:39:27 GMT <![CDATA[Closure of Register of Members ]]> 22a455ee-9a3a-4ad2-b40a-b4599f0f9c0e Fri, 25 Apr 2025 13:32:28 GMT <![CDATA[HKCG (Finance) Limited-Publication of the Offering Circular]]> e5e706e9-3892-4ebe-a2cd-734cc70b3858 Fri, 25 Apr 2025 13:39:23 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> ca905ef8-8c72-445c-b3b3-4f2b4685233b Wed, 13 Aug 2025 15:24:28 GMT <![CDATA[Closure of Register of Members]]> bd990618-f485-4874-bc07-c0c4b5573c90 Fri, 25 Apr 2025 13:42:58 GMT <![CDATA[Preliminary Announcement of 2019 Interim Results]]> 75e9da45-f8c5-4f0c-962a-877fd6fb36f7 Fri, 25 Apr 2025 13:32:19 GMT <![CDATA[Preliminary Announcement of 2020 Interim Results]]> f84cd182-314e-4708-8d9f-42987c404341 Fri, 25 Apr 2025 13:35:40 GMT <![CDATA[Date of Board Meeting ]]> 831ede0e-ae2f-40c5-a431-2d936c0bc1e3 Wed, 13 Aug 2025 15:12:23 GMT <![CDATA[HKCG (Finance) Limited-Formal Notice]]> 4cc02ee3-3f30-459f-9ce4-9d85cf285a3f Fri, 25 Apr 2025 13:39:19 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2022 Annual Report, Circular and Proxy Form and Environmental, Social and Governance Report 2022]]> 23af4b6d-43c9-4b63-bcc5-d0cdedba505b Fri, 25 Apr 2025 13:46:42 GMT <![CDATA[Preliminary Announcement of 2011 Annual Results]]> e9517b64-7aa4-4ed9-9c38-d023bf0f5c3e Wed, 13 Aug 2025 15:12:16 GMT <![CDATA[Closure of Register of Members]]> d165b810-f9c8-45ac-946c-40954ab93120 Wed, 13 Aug 2025 15:24:18 GMT <![CDATA[Date of Board Meeting]]> cff38dcb-afbd-426f-9af7-cf515ddc626b Fri, 25 Apr 2025 13:32:10 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 4582677a-0d12-4885-b69c-837bf91f632e Fri, 25 Apr 2025 13:46:38 GMT <![CDATA[HKCG (Finance) Limited - Formal Notice]]> ff941f87-d469-4eed-bb6c-5918cc619dc2 Fri, 25 Apr 2025 13:32:08 GMT <![CDATA[Date of Board Meeting]]> 63bb7c00-0945-45ed-b66a-d7e634763e08 Fri, 25 Apr 2025 13:35:31 GMT <![CDATA[Date of Board Meeting]]> 5fbc50d5-760b-4e62-b410-21fa46b6d85c Fri, 25 Apr 2025 13:50:48 GMT <![CDATA[Memorandum and Articles of Association ]]> 3fc8d239-a805-4d0a-bfbf-81bebe08d41c Wed, 13 Aug 2025 15:12:10 GMT <![CDATA[Terms of Reference of the Nomination Committee ]]> a40935d2-332f-47b4-865d-33ba9aa0e091 Wed, 13 Aug 2025 15:12:03 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 2nd June 2021]]> 9724f390-1a1c-4aeb-9649-92d46ac01271 Fri, 25 Apr 2025 13:39:08 GMT <![CDATA[Preliminary Announcement of 2018 Interim Results]]> 8e6352aa-f360-465e-b281-c093494681b9 Wed, 13 Aug 2025 15:24:08 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 28th May 2019]]> b1b618c9-2fdf-4a74-b234-86f0674c2aca Fri, 25 Apr 2025 13:31:59 GMT <![CDATA[Proxy Form]]> 4c2088a6-6abf-4ef4-a033-cb26bf29359e Fri, 25 Apr 2025 13:42:44 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 5th June 2020]]> 42da3223-88d9-4e80-8797-a69b01ec6c71 Fri, 25 Apr 2025 13:35:22 GMT <![CDATA[Terms of Reference of the Remuneration Committee ]]> 42259716-e29b-4bbb-a09c-670a97bf99e3 Wed, 13 Aug 2025 15:11:57 GMT <![CDATA[Towngas 2010 Interim Report]]> ca205800-56ba-430e-8d73-0e6c3f703ad2 Wed, 13 Aug 2025 15:06:54 GMT <![CDATA[Date of Board Meeting]]> a62eba2f-b1ad-4c7a-9d3a-569e97c8a1cc Wed, 13 Aug 2025 15:23:56 GMT <![CDATA[Terms of Reference of the Board Audit Committee ]]> 5bbb94ae-c33f-4a56-b9a3-6634585a1b60 Wed, 13 Aug 2025 15:11:49 GMT <![CDATA[Formal Notice ]]> 4f166ea5-c6e3-4fa8-8a09-a2f3857e9b73 Wed, 13 Aug 2025 16:05:03 GMT <![CDATA[Retirement of Chairman, Appointment of Joint Chairmen and Changes of Members of Board Committees]]> 2d8c62d9-37ff-4c2b-b77f-a279a0a5762e Fri, 25 Apr 2025 13:31:48 GMT <![CDATA[(1) Appointment of Independent Non-executive Director and (2) Appointment of Executive Director]]> 1b5ef18a-1671-401c-b64c-59a606c4613f Fri, 25 Apr 2025 13:50:39 GMT <![CDATA[Notice of Annual General Meeting ]]> 17d2a547-83ce-4a8a-973f-e04f2d0b97a5 Fri, 25 Apr 2025 13:42:41 GMT <![CDATA[Connected Transaction]]> e6a6fca8-93df-42d5-8229-85d73553d864 Wed, 13 Aug 2025 16:04:57 GMT <![CDATA[Letter to Shareholders and Change Request Form]]> df302ad1-e789-4e69-b7af-79a039e73071 Wed, 13 Aug 2025 15:09:15 GMT <![CDATA[Formal Notice]]> c3451ad7-7790-4718-b619-f21665be84b5 Wed, 13 Aug 2025 15:06:47 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2020 Annual Report and Circular ]]> be2ba76e-3615-46df-8b4d-93d8eca2716d Fri, 25 Apr 2025 13:38:57 GMT <![CDATA[Change of Venue and Supplemental Information on Precautionary Measures for the Annual General Meeting to be held on 5th June 2020]]> b8f7e6a0-3572-4ce0-bde5-6a9d569a3259 Fri, 25 Apr 2025 13:35:12 GMT <![CDATA[List of Directors and their Role and Function ]]> a581607a-e146-45ac-8aa2-84e6bfc43d1a Wed, 13 Aug 2025 15:14:51 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 6 June 2018]]> 84903c42-450d-4106-8595-92d8173a41e9 Wed, 13 Aug 2025 15:23:52 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2017 Interim Report ]]> 67400f4c-4b18-401a-ad47-c29c5ddfca39 Wed, 13 Aug 2025 15:21:52 GMT <![CDATA[List of Directors and their Role and Function ]]> 469ba342-2dbd-4d77-a0e4-c9e0fa16ba05 Wed, 13 Aug 2025 15:11:43 GMT <![CDATA[Closure of Register of Members]]> 1bbaf5db-5d08-4998-bb1c-5a8f525448b5 Fri, 25 Apr 2025 13:46:24 GMT <![CDATA[Proxy Forms]]> ee04c927-82dc-46b3-83e6-0b6b3c34e945 Fri, 25 Apr 2025 13:46:21 GMT <![CDATA[Connected Transaction - Acquisition of Further Interests in Towngas China Company Limited]]> ce1b5054-f655-446a-bfd8-8943163d22a3 Wed, 13 Aug 2025 15:06:39 GMT <![CDATA[Towngas 2009 Interim Report]]> a2c50d3b-ed17-476d-9962-93a43c6abbca Wed, 13 Aug 2025 15:04:24 GMT <![CDATA[Date of Board Meeting]]> 9ce47f39-a403-48e4-8199-c8b028531a7f Wed, 13 Aug 2025 15:14:44 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2018 Annual Report and Circular]]> 90b1e135-60b8-41cc-b6e6-13147dbdc367 Fri, 25 Apr 2025 13:31:39 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2011 Annual Report and Circular ]]> 65ec839a-45c4-4a49-946f-e0bbf509c768 Wed, 13 Aug 2025 15:11:37 GMT <![CDATA[Letter to Shareholders Regarding Election of Language and Means of Receipt of Corporate Communication and Reply Slip]]> 65c1620b-5f9a-4f84-a45b-557859e9525e Wed, 13 Aug 2025 15:09:08 GMT <![CDATA[Date of Board Meeting]]> 54bf6c48-26ab-4007-80fd-fc80d371e180 Wed, 13 Aug 2025 16:04:50 GMT <![CDATA[Towngas 2008 Interim Report]]> 4856e561-8eda-49bc-9797-5724879b4d11 Wed, 13 Aug 2025 15:01:55 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2020 Annual Report, Circular and Proxy Form]]> f219140d-ecfa-4ce3-a166-5aa0bd50ded4 Fri, 25 Apr 2025 13:38:46 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2011 Annual Report, Circular and Proxy Form ]]> ed6e4444-adea-49db-9598-07d196751589 Wed, 13 Aug 2025 15:11:29 GMT <![CDATA[Retirement of Independent Non-Executive Director]]> e17204aa-6488-4203-81df-1a22e99e70d7 Wed, 13 Aug 2025 15:04:17 GMT <![CDATA[Poll Results of Annual General Meeting held on 4th June 2024]]> b9fba1db-edd7-4021-927a-a1d5b6108f41 Fri, 25 Apr 2025 13:50:31 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2017 Interim Report ]]> a3b7583e-9514-437b-9050-e48bc1a65eb4 Wed, 13 Aug 2025 15:21:41 GMT <![CDATA[Proposed Adoption of New Articles of Association ]]> 6eb5f75f-a38f-4beb-b5a2-ebf9de335ebc Wed, 13 Aug 2025 16:04:43 GMT <![CDATA[Closure of Register of Members]]> 5fd0a3fb-66e7-4b85-ac88-a1d96e6691a0 Wed, 13 Aug 2025 15:09:02 GMT <![CDATA[Date of Board Meeting ]]> 53fee06d-cf56-47ba-8665-948f917222a1 Wed, 13 Aug 2025 15:17:24 GMT <![CDATA[Application of Exemption under Rules 14A.31(9) and 14A.33(4) of the Listing Rules in respect of Continuing Connected Transactions with Qinshui Lanyan]]> 456fc439-a94f-4807-8eea-2dd21d475c59 Wed, 13 Aug 2025 15:06:32 GMT <![CDATA[Terms of Reference of the Board Audit Committee ]]> 36a3d746-fa04-44d7-8670-ca179ac76459 Wed, 13 Aug 2025 15:14:37 GMT <![CDATA[Preliminary Announcement of 2013 Annual Results]]> f08d07cd-27f7-445a-9f77-3d446052de29 Wed, 13 Aug 2025 16:04:37 GMT <![CDATA[Preliminary Announcement of 2014 Annual Results ]]> efaaad02-93dc-4e11-8ebb-a3d94a177d5a Wed, 13 Aug 2025 15:17:17 GMT <![CDATA[Circular – Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares and Renewal of the General Mandates to Issue Shares and Buy Back Shares ]]> d8fc6d05-aa9d-4728-b572-769a906376c5 Wed, 13 Aug 2025 15:23:36 GMT <![CDATA[Reply Form ]]> cfdf033d-bac2-4502-9fdd-e89e06f35c01 Wed, 13 Aug 2025 15:11:22 GMT <![CDATA[Letter to Non-Registered Holders and Reply Form - Publication of 2023 Annual Report, Circular, Environmental, Social and Governance Report 2023 and Arrangement of Electronic Dissemination of Corporate Communications]]> a44ff891-77cd-403e-a5a9-4a2092378522 Fri, 25 Apr 2025 13:50:17 GMT <![CDATA[Letter to Shareholders and Request Form]]> 5ca7e585-0076-42d8-80c8-025af88d4b60 Wed, 13 Aug 2025 15:06:25 GMT <![CDATA[Preliminary Announcement of 2012 Annual Results]]> 35bd56f0-88bb-4f00-b68e-5ac5dcba0c52 Wed, 13 Aug 2025 15:14:29 GMT <![CDATA[Proxy Form]]> 2dede0ae-2170-4e06-a785-177c1a1c239e Wed, 13 Aug 2025 15:08:56 GMT <![CDATA[Appointment of New Independent Non-Executive Director]]> 13b12422-f6fa-4f03-b500-6355a5a28493 Wed, 13 Aug 2025 15:04:11 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2018 Annual Report, Circular and Proxy Form]]> 09116a40-81c3-42d8-81a4-a01d4e61baaf Fri, 25 Apr 2025 13:31:30 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> f69163e6-847d-4278-aaa6-60d402e38ad8 Fri, 25 Apr 2025 13:38:33 GMT <![CDATA[Preliminary Announcement of 2010 Interim Results]]> e0e576f7-94e6-4358-95ae-014cded2ff2d Wed, 13 Aug 2025 15:06:19 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2013 Annual Report and Circular]]> dee3c535-ba1e-47c0-9b4e-da5265b986d9 Wed, 13 Aug 2025 16:04:30 GMT <![CDATA[Date of Board Meeting]]> aae1645d-40e8-4d71-88e4-29a93332350a Wed, 13 Aug 2025 15:19:34 GMT <![CDATA[Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications]]> 8683bee8-ce4c-4e23-9fd4-85e5f61ddb3b Wed, 13 Aug 2025 15:11:16 GMT <![CDATA[Letter to Registered Shareholders and Reply Form - Publication of 2023 Annual Report, Circular and Proxy Form, Environmental, Social and Governance Report 2023 and Arrangement of Electronic Dissemination of Corporate Communications]]> 71d05284-4d6a-4340-8378-fbda923303eb Fri, 25 Apr 2025 13:50:06 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2014 Annual Report and Circular ]]> 5f691688-dea1-4d58-98b4-278999a98458 Wed, 13 Aug 2025 15:17:10 GMT <![CDATA[Notice of Annual General Meeting]]> 5f20cdde-ffa6-42c4-9228-bb7061f471c8 Wed, 13 Aug 2025 15:08:49 GMT <![CDATA[Retirement of Executive Director and Company Secretary, Appointment of Company Secretary]]> 4c148325-7ee4-4f63-b0c4-db87ef5502dd Wed, 13 Aug 2025 15:01:36 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 2867e24e-a58a-4a54-ae89-a323dd9ea47b Wed, 13 Aug 2025 15:21:31 GMT <![CDATA[Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Renewal of the General Mandates to Issue Shares and Buy Back Shares, Approval of Share Option Scheme of Towngas Smart Energy Company Limited and Adoption of New Articles of]]> 17869675-0d8b-42a4-a89b-23f9878cebd4 Fri, 25 Apr 2025 13:42:25 GMT <![CDATA[Letter to Shareholders and Request Form]]> 12ae12ec-59cc-4108-8273-9aae9354e06d Wed, 13 Aug 2025 15:04:04 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2012 Annual Report and Circular]]> 0ac82bfe-675e-4d45-bb13-13dff8f1b03b Wed, 13 Aug 2025 15:14:23 GMT <![CDATA[Preliminary Announcement of 2009 Interim Results]]> ef121041-ac0a-4357-89ac-9d8fd6d87f6a Wed, 13 Aug 2025 15:03:58 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2013 Annual Report, Circular and Proxy Form]]> c3336631-b789-48a9-954a-d9114b02c2c3 Wed, 13 Aug 2025 16:04:23 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> bb01544a-5f8a-4419-9e01-e8d987a7a2e3 Fri, 25 Apr 2025 13:31:20 GMT <![CDATA[Circular - Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares, Renewal of the General Mandates to Issue Shares and Repurchase Shares and Amendments to the Articles of Association]]> b1629dde-b5a9-4a27-b7db-d2fd568713ba Wed, 13 Aug 2025 15:08:40 GMT <![CDATA[Closure of Register of Members]]> 9ea21722-2f84-4071-87f7-e43f7add8d39 Fri, 25 Apr 2025 13:49:58 GMT <![CDATA[Repurchase of Guaranteed Notes by HKCG (Finance) Limited]]> 6d6719de-cdd2-4a3a-b384-dfdcb35c4bfa Wed, 13 Aug 2025 15:01:29 GMT <![CDATA[Closure of Register of Members]]> 539e6d91-d3e9-47a1-b264-4ee91d5832ef Wed, 13 Aug 2025 15:06:12 GMT <![CDATA[Connected Transactions]]> 4e01f36d-62fc-4ce7-a560-7ec5555f860b Fri, 25 Apr 2025 13:42:22 GMT <![CDATA[Notice of Annual General Meeting]]> 2b400261-0179-4fce-8a1b-f05512b905f2 Wed, 13 Aug 2025 15:23:24 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2012 Annual Report, Circular and Proxy Form]]> 21907788-27ca-41e8-a014-1eba86018400 Wed, 13 Aug 2025 15:14:14 GMT <![CDATA[Preliminary Announcement of 2015 Annual Results]]> 214667b0-626b-4a06-9f05-30b6059fd0a4 Wed, 13 Aug 2025 15:19:27 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2014 Annual Report, Circular and Proxy Form ]]> 197ab613-0220-4526-a907-4802ab8816b7 Wed, 13 Aug 2025 15:17:03 GMT <![CDATA[Connected Transaction]]> 1714b87b-10b5-462b-952d-e70d27f6c47e Wed, 13 Aug 2025 15:21:24 GMT <![CDATA[Closure of Register of Members ]]> 07bb8776-cad0-4d1b-b1d7-fbaf797daef0 Wed, 13 Aug 2025 15:11:09 GMT <![CDATA[Letter to Shareholders and Request Form]]> e37ea450-d83e-43d8-86b5-7e443981bcaa Wed, 13 Aug 2025 15:01:24 GMT <![CDATA[Reply Form]]> c71e3f47-2e65-4255-934c-39b3dc2953cf Wed, 13 Aug 2025 15:14:07 GMT <![CDATA[Notice of Annual General Meeting ]]> c23fedf1-8b7f-4793-b316-9af0fe95e0dc Fri, 25 Apr 2025 13:46:07 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2015 Annual Report and Circular]]> a4410d39-49a8-4fe3-8177-bbfc1ce04c17 Wed, 13 Aug 2025 15:19:20 GMT <![CDATA[Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications]]> 8c1d9e9e-4d38-4bfe-8b1a-f947756aacad Wed, 13 Aug 2025 16:04:17 GMT <![CDATA[Proxy Form]]> 833b3b91-e4da-45e2-93cc-c6c85ba0d0ac Fri, 25 Apr 2025 13:49:50 GMT <![CDATA[Closure of Register of Members]]> 710b1463-aba0-4e4a-9141-a6a204978e03 Wed, 13 Aug 2025 15:03:51 GMT <![CDATA[Reply Form ]]> 6eea8f9d-df42-49d0-b858-7af3846367a0 Wed, 13 Aug 2025 15:16:53 GMT <![CDATA[Closure of Register of Members]]> 5a19f355-3898-43f3-92f4-f0cc0bc30a8f Wed, 13 Aug 2025 15:21:17 GMT <![CDATA[Date of Board Meeting]]> 4cc322eb-d400-494b-9f6a-606ad821bcb0 Wed, 13 Aug 2025 15:06:05 GMT <![CDATA[ Proxy Form]]> 3d4a8435-acea-46ba-9346-17c3d1072943 Wed, 13 Aug 2025 15:11:03 GMT <![CDATA[Connected Transaction]]> 2ca94222-82fd-4944-ad73-1b8b72a94829 Wed, 13 Aug 2025 15:08:34 GMT <![CDATA[Proxy Form]]> fbe73705-3afe-47b1-acc4-eeac797c5e44 Wed, 13 Aug 2025 15:23:13 GMT <![CDATA[Towngas 2005 Interim Report]]> ed8abd2f-f738-40c3-80bc-3ec73619be99 Wed, 13 Aug 2025 14:57:23 GMT <![CDATA[Closure of Register of Members]]> e6a09ac7-e5f8-47fa-bcab-47908493ad28 Fri, 25 Apr 2025 13:38:21 GMT <![CDATA[Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications]]> db572a07-772a-41bb-99b2-d86175f8fef2 Wed, 13 Aug 2025 15:14:01 GMT <![CDATA[Closure of Register of Members]]> c325321c-cdbe-4812-990b-0a94388447ca Fri, 25 Apr 2025 13:31:12 GMT <![CDATA[Date of Board Meeting]]> bda99dec-8102-43b8-adde-a1a2210192df Wed, 13 Aug 2025 15:03:43 GMT <![CDATA[Notice of Annual General Meeting ]]> b0d2e4c1-23dc-467a-b99b-ee6d24356d32 Fri, 25 Apr 2025 13:49:41 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 3 June 2011]]> ab128df2-0e49-494e-bcf6-39f6c6c0fb1b Wed, 13 Aug 2025 15:08:27 GMT <![CDATA[Preliminary Announcement of 2008 Interim Results]]> 91d60817-9389-47db-9b7f-f21c21310e1f Wed, 13 Aug 2025 15:01:20 GMT <![CDATA[Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors and Renewal of the General Mandates to Issue Shares and Buy Back Shares]]> 7d0c984b-9b7c-4eed-b3b8-8a2c289109bc Fri, 25 Apr 2025 13:46:03 GMT <![CDATA[Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications ]]> 6d0675ae-ec9e-4862-b9a8-20628cc24064 Wed, 13 Aug 2025 15:16:43 GMT <![CDATA[Joint announcement – Application for Whitewash Waiver]]> 6945ede8-5fae-43e6-8f6d-85008545a83d Wed, 13 Aug 2025 15:05:59 GMT <![CDATA[Preliminary Announcement of 2017 Interim Results]]> 5b204f6a-dcdc-4769-a5ff-47b5e174671f Wed, 13 Aug 2025 15:21:11 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2015 Annual Report, Circular and Proxy Form]]> 56e9ad10-814e-4ae9-917e-42c196069430 Wed, 13 Aug 2025 15:19:13 GMT <![CDATA[Notice of Annual General Meeting ]]> 3c624142-707a-4ebb-9d75-20b6e06f979b Wed, 13 Aug 2025 15:10:56 GMT <![CDATA[Closure of Register of Members]]> 230b949f-dc18-4a17-b0ce-716dd58f8ecd Wed, 13 Aug 2025 16:04:10 GMT <![CDATA[Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors and Renewal of the General Mandates to Issue Shares and Buy Back Shares]]> bd8c6005-7d98-4959-8c6b-2c2b573ac8a0 Fri, 25 Apr 2025 13:49:32 GMT <![CDATA[Date of Board Meeting]]> b8c8ea3e-97fb-401f-a913-3ce112b6546d Wed, 13 Aug 2025 15:21:04 GMT <![CDATA[Formal Notice]]> 9d5509fe-2662-4c5b-ad63-b47fca28e63c Wed, 13 Aug 2025 15:03:37 GMT <![CDATA[Reply Form]]> 974b78f5-4d36-4146-8db1-7933a60de075 Wed, 13 Aug 2025 16:04:03 GMT <![CDATA[Date of Board Meeting]]> 7fcffd1b-0f50-42fd-a918-0ca23ff603d3 Wed, 13 Aug 2025 15:08:20 GMT <![CDATA[Closure of Register of Members ]]> 7629c0a7-f0b7-4369-a5bd-14573031ae44 Wed, 13 Aug 2025 15:13:54 GMT <![CDATA[Closure of Register of Members ]]> 67b0af6b-1e90-44b1-be39-058f6068aaf3 Wed, 13 Aug 2025 15:16:33 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2019 Annual Report and Circular]]> 64b95f3b-16e7-4e6d-85f0-c5cb84313d9a Fri, 25 Apr 2025 13:34:28 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 28 May 2010]]> 5403aac1-f0ec-4ed3-b46d-9683a2ad2b76 Wed, 13 Aug 2025 15:05:52 GMT <![CDATA[Closure of Register of Members]]> 25de90a1-bf51-4b0f-9bed-3447c2dbc388 Wed, 13 Aug 2025 15:01:13 GMT <![CDATA[Circular - Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares and Renewal of the General Mandates to Issue Shares and Repurchase Shares ]]> 12202d62-a57a-49c1-9dfd-60273935a5ca Wed, 13 Aug 2025 15:10:48 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 03d1f4e6-5cd7-4b39-884f-cfe1236b9ce7 Wed, 13 Aug 2025 15:19:06 GMT <![CDATA[Formal Notice ]]> fdff7ab6-c591-45bb-8d75-05600b656ccf Wed, 13 Aug 2025 15:10:38 GMT <![CDATA[Towngas 2004 Annual Profit: HK$3,052 Million]]> f3278193-3795-40cf-a08f-ecc86ae62a22 Wed, 13 Aug 2025 14:57:11 GMT <![CDATA[Proxy Form]]> f2ad9567-32ad-45f0-b75e-dc09ffb9841f Fri, 25 Apr 2025 13:31:03 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2019 Annual Report, Circular and Proxy Form]]> f15f25fd-6339-4686-8917-0306a87c6283 Fri, 25 Apr 2025 13:34:24 GMT <![CDATA[ Clarification Announcement - Poll Results of the Annual General Meeting Held on 3 June 2011]]> ec9f1923-8e3d-4ee5-871f-fa36305c1d3a Wed, 13 Aug 2025 15:08:13 GMT <![CDATA[Proxy Form]]> adca0144-e869-4b82-b779-768a32de5b62 Wed, 13 Aug 2025 16:03:57 GMT <![CDATA[Date of Board Meeting]]> ad1b1779-3d42-4c5c-ae1a-ff36fa82ef13 Wed, 13 Aug 2025 15:01:07 GMT <![CDATA[Proxy Form ]]> a83d15e0-78bf-4333-ab74-9c262ef830d2 Wed, 13 Aug 2025 15:16:23 GMT <![CDATA[Closure of Register of Members]]> 9ce7febd-9afb-4b51-96ad-dd766bd11ac0 Wed, 13 Aug 2025 15:05:45 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 7 June 2017]]> 6b5e72b4-9e1b-4da8-a2f8-5acc75e91281 Wed, 13 Aug 2025 15:20:58 GMT <![CDATA[Towngas 2006 Interim Report]]> 51394531-a0a7-43d2-984f-c8644dab5977 Wed, 13 Aug 2025 14:58:41 GMT <![CDATA[Connected Transactions]]> 4cc68e3e-06b5-4f5e-97ce-e0fe37aa2868 Fri, 25 Apr 2025 13:49:29 GMT <![CDATA[Closure of Register of Members]]> 4b968da1-92e4-4c57-9b93-2303d626773b Wed, 13 Aug 2025 15:23:01 GMT <![CDATA[Closure of Register of Members]]> 2c32cc78-6502-4783-b2e1-a4e1b7337519 Wed, 13 Aug 2025 15:18:59 GMT <![CDATA[Proxy Form]]> 11d2c575-aef1-48dc-9bb4-6666184a2194 Fri, 25 Apr 2025 13:38:12 GMT <![CDATA[Proxy Form]]> 1084ba13-f8e0-464b-a123-c569b5433dc2 Wed, 13 Aug 2025 15:13:47 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 14 May 2009]]> 043a1115-27f6-48bf-9334-f464fecfa973 Wed, 13 Aug 2025 15:03:33 GMT <![CDATA[Connected Transaction]]> dab6b853-8093-455a-9676-9edb901dc598 Wed, 13 Aug 2025 15:20:49 GMT <![CDATA[Proxy Form]]> d1de4b3b-107e-4ec6-9482-098a055ba418 Wed, 13 Aug 2025 15:18:52 GMT <![CDATA[Notice of Annual General Meeting ]]> bf714e35-17b3-4b21-b07c-75e08c181ce2 Wed, 13 Aug 2025 15:13:39 GMT <![CDATA[Circular - Notice of Annual General Meeting, Proposals for Re-election of Retiring Directors, Issue of Bonus shares and Renewal of the General Mandates to Issue Shares and Repurchase Shares]]> b4a7b8d6-3882-4749-9bd3-943d839444c2 Wed, 13 Aug 2025 15:05:38 GMT <![CDATA[Towngas 2007 Interim Report]]> a299255f-6e84-4c85-a5cc-0b2791f90c9e Wed, 13 Aug 2025 14:59:51 GMT <![CDATA[Notice of Annual General Meeting]]> 907b03ae-fdc1-48ef-895c-256a1ad91e02 Wed, 13 Aug 2025 15:03:27 GMT <![CDATA[Proposed Adoption of New Articles of Association]]> 748d2aeb-983c-47f7-9f3d-1c9fd3a5a59f Fri, 25 Apr 2025 13:42:09 GMT <![CDATA[Closure of Register of Members]]> 72a2b026-8ac6-47bf-b713-e6bd5d6e3ed6 Wed, 13 Aug 2025 15:08:07 GMT <![CDATA[Towngas 2005 Annual Profit: HK$5,281.4Million]]> 6b68624a-c4d1-42a7-b31a-63b3b81c9d0b Wed, 13 Aug 2025 14:58:34 GMT <![CDATA[Connected Transaction - Capital Increase in Jiangxi Feng Long JV]]> 65d62eb4-251a-4a69-98f7-0c82c7a71eb7 Wed, 13 Aug 2025 15:00:59 GMT <![CDATA[Notice of Annual General Meeting ]]> 5de55c8f-babf-42a5-a2df-0051dfa8ec82 Wed, 13 Aug 2025 15:16:15 GMT <![CDATA[Circular - Notice of Annual General Meeting, Proposals for Re-election of Retiring Directors, General Mandates to Issue Shares and Repurchase Shares and Amendments to the Articles of Association]]> 5bb39af7-2bec-4eb6-b9d3-e32a4d3fc387 Wed, 13 Aug 2025 14:57:04 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 5 June 2012 ]]> 586cb7fe-2f8b-4f51-b3fa-5f120117b33e Wed, 13 Aug 2025 15:10:30 GMT <![CDATA[Notice of Annual General Meeting ]]> 1eb9958c-fa8c-434f-b3b9-e295dccd845a Wed, 13 Aug 2025 16:03:51 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 0563c2de-d264-4a2f-9428-915c421995af Fri, 25 Apr 2025 13:34:17 GMT <![CDATA[Date of Board Meeting]]> f937f487-d304-462c-8990-f18fe4bf45c9 Wed, 13 Aug 2025 15:10:23 GMT <![CDATA[Closure of Register of Members]]> d780fcb2-ff54-433c-893f-51c3174a681c Fri, 25 Apr 2025 13:34:12 GMT <![CDATA[Date of Board Meeting]]> d02e7e15-e0a2-4ee6-b1a8-d83023d3092e Mon, 28 Apr 2025 10:31:26 GMT <![CDATA[Preliminary Announcement of 2011 Interim Results]]> c963f46f-abd9-4a16-a32a-70efa3831e22 Wed, 13 Aug 2025 15:08:00 GMT <![CDATA[Circular - Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares and Renewal of the General Mandates to Issue Shares and Buy Back Shares ]]> c93198f5-14e3-4531-b35e-a09d402d0cfb Wed, 13 Aug 2025 15:16:07 GMT <![CDATA[Circular – Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares and Renewal of the General Mandates to Issue Shares and Buy Back Shares]]> c897e292-2c3e-4dd0-8447-a079302d6d91 Wed, 13 Aug 2025 15:20:42 GMT <![CDATA[Notice of Annual General Meeting ]]> c87c4707-4c3f-4331-b4fe-4f83e47b6940 Fri, 25 Apr 2025 13:38:03 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> bd8dd779-f568-4c06-9fb9-736caaa6ed14 Wed, 13 Aug 2025 15:22:50 GMT <![CDATA[Circular – Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares and Renewal of the General Mandates to Issue Shares and Buy Back Shares]]> b2aab43e-6d40-4eff-8262-0829fb85cf1f Wed, 13 Aug 2025 15:18:44 GMT <![CDATA[Notice of Annual General Meeting]]> b0eb3465-f873-46da-8413-c6c4db8d30c8 Wed, 13 Aug 2025 15:05:30 GMT <![CDATA[Notice of Listing on The Stock Exchange of Hong Kong Limited]]> a1aa3a70-b44f-4439-8e08-dee0ebcd02c4 Wed, 13 Aug 2025 15:00:53 GMT <![CDATA[Letter to Shareholders Regarding Election of Language and Means of Receipt of Corporate Communication and Reply Slip]]> 45e016dc-d949-4075-bc31-b636ff35c959 Wed, 13 Aug 2025 15:03:03 GMT <![CDATA[Circular - Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares, Renewal of the General Mandates to Issue Shares and Buy Back Shares and Adoption of New Articles of Association]]> 434d803c-8e89-4e4d-aaca-f098de292e4c Wed, 13 Aug 2025 16:03:44 GMT <![CDATA[Circular - Notice of Annual General Meeting, Proposals for Re-election of Retiring Directors and General Mandates to Issue Shares and Repurchase Shares)]]> 355b25f3-5fa5-46d2-87cc-86f008b73bdb Wed, 13 Aug 2025 14:58:28 GMT <![CDATA[Announcement and Resumption of Trading]]> 2dcf3363-c866-4c38-aed3-a3c822462d2d Wed, 13 Aug 2025 14:59:43 GMT <![CDATA[Proxy Form]]> 2988e95d-7d51-4a9a-84df-942bacdf8304 Wed, 13 Aug 2025 14:56:58 GMT <![CDATA[Final Dividend for the year ended 31 December 2021 and Closure of Register of Members]]> 2733fcb6-75ce-4bcf-b15b-e664292e69eb Fri, 25 Apr 2025 13:42:05 GMT <![CDATA[Notice of Annual General Meeting]]> 1a21cfb2-a704-429b-a97a-ff9a528c7359 Fri, 25 Apr 2025 13:30:55 GMT <![CDATA[Circular - Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares and Renewal of the General Mandates to Issue Shares and Repurchase Shares ]]> 08d3e700-0d1f-4b72-939d-8bc30abcc1c1 Wed, 13 Aug 2025 15:13:32 GMT <![CDATA[Announcement: Suspension of Trading]]> f57614cc-5db8-4c6f-a2f8-e717fead06a9 Wed, 13 Aug 2025 14:59:35 GMT <![CDATA[Final Dividend for the year ended 31 December 2023 and Closure of Register of Members]]> e9f9f2ee-30ee-4bea-8a74-2dd78804d3c5 Fri, 25 Apr 2025 13:49:20 GMT <![CDATA[Notice of Annual General Meeting ]]> db7f0528-2d81-42d5-85b9-7130331d0927 Wed, 13 Aug 2025 15:18:38 GMT <![CDATA[Formal Notice]]> d7d08cdd-d7d0-4d70-983b-d4ea89692988 Wed, 13 Aug 2025 15:07:56 GMT <![CDATA[Proxy Form]]> b4773382-6c0e-4cf9-baec-190aa45e0982 Fri, 25 Apr 2025 13:34:09 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 4 June 2014]]> b12bd615-9502-4738-9b3e-69ed41b5355b Wed, 13 Aug 2025 16:03:38 GMT <![CDATA[Final Dividend for the year ended 31 December 2022 and Closure of Register of Members]]> afd8526b-6a52-4cd0-9fc9-7f2975f52097 Fri, 25 Apr 2025 13:45:48 GMT <![CDATA[Proxy Form]]> a4a798af-b6ba-4353-ae71-2ea35430ed1a Wed, 13 Aug 2025 14:58:20 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 5 June 2013]]> 93f48d8d-8a55-49c9-b253-bdc2ec509ccb Wed, 13 Aug 2025 15:13:26 GMT <![CDATA[Notice of Annual General Meeting]]> 7d831654-d6eb-4591-8ecc-22468b0bb617 Wed, 13 Aug 2025 15:20:36 GMT <![CDATA[Notice of Annual General Meeting]]> 70f15a5e-3bad-49b8-8016-fdce464d8907 Wed, 13 Aug 2025 14:56:55 GMT <![CDATA[2024 Annual Results Announcement]]> 56a220be-9749-4a0b-a3fc-eecacaf9cd7b Mon, 28 Apr 2025 10:30:48 GMT <![CDATA[Closure of Register of Members ]]> 53a35bb1-c56d-4f69-b679-1ecff0ed24ae Wed, 13 Aug 2025 15:16:01 GMT <![CDATA[Preliminary Announcement of 2012 Interim Results ]]> 478a6665-6f76-4940-8ce7-4e6e36441faa Wed, 13 Aug 2025 15:10:17 GMT <![CDATA[Disclosure Pursuant To Rule 13.09 Of Proposed Issue Of Guaranteed Notes]]> 33e7ae08-e82c-4d13-aa58-bad6123b5606 Wed, 13 Aug 2025 15:00:46 GMT <![CDATA[Proxy Form]]> 0d8bc986-4c51-4ba5-a45f-b13cc1b86ea5 Wed, 13 Aug 2025 15:05:24 GMT <![CDATA[Letter to Shareholders and Change Request Form]]> 00d19e86-d5db-4200-a896-d62caa23307d Wed, 13 Aug 2025 15:02:55 GMT <![CDATA[Final Dividend for the year ended 31 December 2024 and Closure of Register of Members]]> fb58dc70-4a84-446a-a3a1-10352638a921 Mon, 28 Apr 2025 10:30:13 GMT <![CDATA[Preliminary Announcement of 2010 Annual Results]]> eb80745f-fcc5-4ccf-9cf4-7edbfeb06808 Wed, 13 Aug 2025 15:07:47 GMT <![CDATA[Closure of Register of Members ]]> e606d311-9d2b-4691-a564-daf7c1d99207 Wed, 13 Aug 2025 15:10:10 GMT <![CDATA[Letter to Shareholders regarding Election of Language and Means of Receipt of Corporate Communication and Reply Slip]]> b7504253-972d-4089-b316-7725ebc139f2 Wed, 13 Aug 2025 15:05:18 GMT <![CDATA[Annual General Meeting 2008 - Poll Results]]> 9e7b2b89-28eb-4697-9b6d-81145d6044ce Wed, 13 Aug 2025 15:00:42 GMT <![CDATA[Date of Board Meeting ]]> 8b731275-7913-4f5f-ad79-b212032a00c2 Wed, 13 Aug 2025 15:13:17 GMT <![CDATA[Notice of Annual General Meeting]]> 889d1ff8-31d5-4e31-b7e1-d33046b201f3 Wed, 13 Aug 2025 14:58:13 GMT <![CDATA[Notice of Annual General Meeting]]> 86de948c-42df-46ac-9bf2-189beb7acc97 Fri, 25 Apr 2025 13:34:06 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2017 Annual Report, Circular and Proxy Form]]> 7c2c3253-6c10-4e50-9600-63d6534b539c Wed, 13 Aug 2025 15:22:39 GMT <![CDATA[Proxy Form]]> 7403e61f-7cd1-43fb-849b-1df40de58291 Wed, 13 Aug 2025 15:02:49 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 7 June 2016]]> 725ccc60-5a93-4cb9-8b57-855d097b1132 Wed, 13 Aug 2025 15:18:31 GMT <![CDATA[Proxy Form]]> 5cc9414e-09b4-4455-8a97-246a42656225 Wed, 13 Aug 2025 15:20:30 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 1 June 2015 ]]> 5754fa8b-b84f-48f8-8f95-b3fa47f89eac Wed, 13 Aug 2025 15:15:52 GMT <![CDATA[Circular – Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares, Renewal of the General Mandates to Issue Shares and Buy Back Shares and Amendments to the Articles of Association]]> 2e3129de-a990-45c4-ad15-54486b26e736 Fri, 25 Apr 2025 13:30:45 GMT <![CDATA[Poll Results of 2005 Annual General Meeting]]> 280f6ef5-e714-4025-b400-577fa312c8bc Wed, 13 Aug 2025 14:56:48 GMT <![CDATA[Preliminary Announcement of 2007 Interim Results]]> 14a5a94a-4f2b-49b4-8e88-80eaa5312939 Wed, 13 Aug 2025 14:59:29 GMT <![CDATA[Circular - Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares and Renewal of the General Mandates to Issue Shares and Buy Back Shares]]> 101b7935-153f-4781-944c-39f234a67e4e Fri, 25 Apr 2025 13:37:53 GMT <![CDATA[Date of Board Meeting]]> 0ec8ce99-f5eb-4417-8bb1-65b49bcc285c Wed, 13 Aug 2025 16:03:31 GMT <![CDATA[Date of Board Meeting]]> d94ef314-dc5e-45dd-9cba-d35ffad13486 Wed, 13 Aug 2025 15:18:24 GMT <![CDATA[Closure of Register of Members]]> c7f8f5f4-964a-4789-b1d1-66132fc196e9 Wed, 13 Aug 2025 15:00:36 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2012 Interim Report]]> b59cc545-8d4e-4905-a9d3-b665f82e1a5e Wed, 13 Aug 2025 15:10:03 GMT <![CDATA[Closure of Register of Members]]> a34fb5db-cd7d-4557-965f-672381ca80e1 Wed, 13 Aug 2025 15:20:22 GMT <![CDATA[Announcement- Proposed Privatisation of Henderson Cyber Limited]]> 9ce77ad0-b82f-4a9f-ab02-a5af480d603e Wed, 13 Aug 2025 14:56:42 GMT <![CDATA[Letter to Shareholders and Change Request Form]]> 8ffb7625-45db-4e55-a57a-fc0be5550629 Wed, 13 Aug 2025 15:05:11 GMT <![CDATA[Annual General Meeting 2006 - Poll Results]]> 8903f55b-0f83-440d-85d9-778bafb8c115 Wed, 13 Aug 2025 14:58:06 GMT <![CDATA[Closure of Register of Members]]> 4b29d782-ddf4-4ab2-bb64-78eb18bb98d7 Wed, 13 Aug 2025 15:13:11 GMT <![CDATA[Circular – Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares and Renewal of the General Mandates to Issue Shares and Buy Back Shares]]> 496b1de7-f23a-4b49-9a49-466c9cfa4612 Fri, 25 Apr 2025 13:34:00 GMT <![CDATA[Date of Board Meeting ]]> 2ff24f18-473e-4de6-9cff-a905b6de48e2 Wed, 13 Aug 2025 15:15:42 GMT <![CDATA[Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors and Renewal of the General Mandates to Issue Shares and Buy Back Shares]]> 1a14b1c8-d97e-4fc7-84c6-79ced02be158 Mon, 28 Apr 2025 10:28:37 GMT <![CDATA[Notice of Annual General Meeting, Proposals for Re-election of Retiring Directors and Renewal of the General Mandates to Issue Shares And Repurchase Shares]]> 161e7ecc-179f-418e-b1b8-d5f12b4230cd Wed, 13 Aug 2025 15:02:43 GMT <![CDATA[Proposed Amendments to the Articles of Association]]> 1249f04a-f2e5-4d11-8009-58637ae5d201 Wed, 13 Aug 2025 15:07:44 GMT <![CDATA[Date of Board Meeting]]> 0fa988f3-5001-4fa1-a1ac-71771f5adb3c Wed, 13 Aug 2025 14:59:22 GMT <![CDATA[Closure of Register of Members]]> 04f285d5-8d5d-4018-9fa3-c9f2704edf0d Wed, 13 Aug 2025 16:03:25 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2017 Annual Report and Circular]]> 02c58daa-3076-45f5-a413-24fb590c1190 Wed, 13 Aug 2025 15:22:33 GMT <![CDATA[Change of Managing Director]]> ecf11d40-84e9-4819-ba66-6f9070d6e228 Fri, 25 Apr 2025 13:37:45 GMT <![CDATA[Joint announcement – Application for Whitewash Waiver]]> eb999464-8449-4074-bb56-213b449f7bf0 Wed, 13 Aug 2025 15:05:04 GMT <![CDATA[Preliminary Announcement of 2022 Annual Results]]> eafa3325-2671-4e4b-b11d-5816c34798ff Fri, 25 Apr 2025 13:45:39 GMT <![CDATA[Closure of Register of Members]]> e589ef4f-5b6b-4b15-b9c5-eb22351cfd21 Wed, 13 Aug 2025 15:18:16 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> e2cdbd5c-d330-4347-a0f5-fae18f1afef7 Wed, 13 Aug 2025 15:20:16 GMT <![CDATA[Notice of Annual General Meeting ]]> d9573300-2122-4359-b46b-0be4973f3062 Mon, 28 Apr 2025 10:27:03 GMT <![CDATA[Annual General Meeting 2007 - Poll Results]]> d71fb6a0-e718-4baa-afb7-68f155882fdb Wed, 13 Aug 2025 14:59:13 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2012 Interim Report]]> c36d1ac8-639e-410c-9ea0-8909729de815 Wed, 13 Aug 2025 15:09:57 GMT <![CDATA[Notice of Annual General Meeting]]> b55a99d6-e390-4f23-b329-cda3be0081d0 Wed, 13 Aug 2025 15:00:29 GMT <![CDATA[Closure of Register of Members]]> 8b29c4a5-4fd4-4df2-ae36-0d07bae699ec Wed, 13 Aug 2025 15:02:35 GMT <![CDATA[Preliminary Announcement of 2015 Interim Results ]]> 6e2afef7-59bd-44cd-a395-01f2a1a9b5a9 Wed, 13 Aug 2025 15:15:35 GMT <![CDATA[Date of Board Meeting]]> 69ece12c-f678-4b27-a9a5-7ff156af9f7e Wed, 13 Aug 2025 15:07:37 GMT <![CDATA[Towngas' 2006 Interim Profit HK$2,509.5 Million]]> 51668058-a1ab-4e7d-8613-9ecedaa3f659 Wed, 13 Aug 2025 14:58:00 GMT <![CDATA[Preliminary Announcement of 2013 Interim Results]]> 3692f6c5-703c-473d-a6f2-819b6b9a112c Wed, 13 Aug 2025 15:13:05 GMT <![CDATA[Preliminary Announcement of 2014 Interim Results]]> 1cb69b15-ef69-4f82-a8c1-a661bfaed591 Wed, 13 Aug 2025 16:03:18 GMT <![CDATA[Joint Announcement- Delay in Despatch of Scheme Document]]> 17c35aab-b6d5-47e2-8003-31e9a39a8ba1 Wed, 13 Aug 2025 14:56:35 GMT <![CDATA[Chairman Considering to Step Down and Proposed Amendments to the Articles of Association]]> f6dddcc8-e333-4f43-8c44-2fb8e6d50d05 Fri, 25 Apr 2025 13:30:31 GMT <![CDATA[Preliminary Announcement of 2016 Interim Results]]> f3e7ed61-a89f-41b6-9b97-cc613db773d4 Wed, 13 Aug 2025 15:18:09 GMT <![CDATA[Proxy Form]]> e49d2412-7b08-4226-b9c5-ed20b62d4f6b Mon, 28 Apr 2025 10:26:03 GMT <![CDATA[Notice to Shareholders]]> e4989279-57b1-4210-86e7-4e534e8488c5 Wed, 13 Aug 2025 14:57:54 GMT <![CDATA[Proxy Form]]> e027f3b1-38ef-40fa-af0b-2cbf59cc694c Wed, 13 Aug 2025 15:00:23 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2016 Annual Report, Circular and Proxy Form]]> d85e074c-f095-4e8d-9b58-237889cfff42 Wed, 13 Aug 2025 15:20:09 GMT <![CDATA[Reply Form ]]> d301002b-ee02-4d4f-b289-b49ccc9d418c Wed, 13 Aug 2025 15:09:50 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2015 Interim Report]]> b7519cbf-4898-42dd-af32-d51ae48a1196 Wed, 13 Aug 2025 15:15:29 GMT <![CDATA[Joint announcement – Application for Whitewash Waiver]]> b3b36d3a-b25f-4ce1-9130-98cda47aa104 Wed, 13 Aug 2025 15:04:57 GMT <![CDATA[Notice of Annual General Meeting]]> 72fdbf82-20eb-4d25-b67e-5ca5aaaeeec8 Wed, 13 Aug 2025 14:59:07 GMT <![CDATA[Scheme Document - Proposed Privatisation of Henderson Cyber Limited]]> 701ea827-ea27-4adc-8cc6-9157e40f2f49 Wed, 13 Aug 2025 14:56:29 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2014 Interim Report]]> 6410d7a1-e0d0-4551-98fe-7527c28ecca8 Wed, 13 Aug 2025 16:03:11 GMT <![CDATA[Preliminary Announcement of 2021 Annual Results]]> 57688bec-337e-4873-ab95-f4c4dd90825d Fri, 25 Apr 2025 13:41:51 GMT <![CDATA[Preliminary Announcement of 2008 Annual Results]]> 0efdc1f7-410e-4360-af3e-33ee28bc26e9 Wed, 13 Aug 2025 15:02:29 GMT <![CDATA[ Letter to Non-Registered Holders and Request Form]]> 070abf06-fde8-4225-bcf3-6ceb46d21882 Wed, 13 Aug 2025 15:07:30 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2013 Interim Report]]> 04807129-ba94-43dc-8674-3eafc1c672ad Wed, 13 Aug 2025 15:12:58 GMT <![CDATA[Connected Transactions]]> 02dd3e0b-425c-41d2-8a2b-7bdb28040da9 Fri, 25 Apr 2025 13:33:51 GMT <![CDATA[Joint Announcement - Despatch of Scheme Document]]> e3e43bb4-7bc0-4e4c-ade2-36e417f5e1d6 Wed, 13 Aug 2025 14:56:23 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2015 Interim Report]]> d016b38f-ef6e-4331-8e15-1e0897a8d1db Wed, 13 Aug 2025 15:15:21 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2014 Interim Report ]]> c7c64e28-5d96-4016-b9ed-785046d1651e Wed, 13 Aug 2025 16:03:05 GMT <![CDATA[Preliminary Announcement of 2020 Annual Results]]> b817b824-cf5c-4b98-b8ee-f2e2f218742b Fri, 25 Apr 2025 13:37:37 GMT <![CDATA[Proxy Form]]> b1ee0439-e01b-4430-9e41-3220d34abd49 Wed, 13 Aug 2025 14:59:01 GMT <![CDATA[2023 Annual Results Announcement]]> 8580a3d6-9f06-4620-88cc-f824868941df Fri, 25 Apr 2025 13:49:06 GMT <![CDATA[Preliminary Announcement of 2018 Annual Results]]> 7f9cff08-f38a-417f-af02-38f7e0aa081d Fri, 25 Apr 2025 13:30:28 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Publication of 2024 Annual Report, Circular and Proxy Form, Environmental, Social and Governance Report 2024 and Arrangement of Electronic Dissemination of Corporate Communications]]> 7c2d675a-c7d8-4431-8aa7-58ce4866aa97 Mon, 28 Apr 2025 10:23:17 GMT <![CDATA[Reply Form]]> 76e57ffb-2ae7-4eba-a2db-e1d9746aac93 Wed, 13 Aug 2025 15:07:22 GMT <![CDATA[Date of Board Meeting]]> 74df6414-ad7b-40e3-89a1-d83688a6a6e6 Fri, 25 Apr 2025 13:41:48 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2016 Annual Report and Circular]]> 73d40ae8-8a2e-45ce-8d97-d2d40a39afce Wed, 13 Aug 2025 15:20:03 GMT <![CDATA[Joint Announcement of Hong Kong and China Gas; Enerchina and Panva]]> 49554e44-92c4-48f3-8cc5-cd33f2cb5182 Wed, 13 Aug 2025 14:57:47 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2013 Interim Report]]> 488a480a-0c84-4d76-bdb2-025fb48a086a Wed, 13 Aug 2025 15:12:52 GMT <![CDATA[Preliminary Announcement of 2019 Annual Results]]> 4659ce76-356e-49d6-8c2c-153d0440d46f Fri, 25 Apr 2025 13:33:42 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2016 Interim Report]]> 3c11521c-1593-44dc-9af1-467fce102604 Wed, 13 Aug 2025 15:18:02 GMT <![CDATA[Preliminary Announcement of 2009 Annual Results]]> 27eb9fb4-589b-4a8f-8001-21784ec11a9d Wed, 13 Aug 2025 15:04:50 GMT <![CDATA[Notice of Annual General Meeting, Proposals for Re-election of Retiring Directors, Issue of Bonus Shares and Renewal of the General Mandates to Issue Shares And Repurchase Shares]]> 25d40abf-5790-476e-9d5d-61464fb78917 Wed, 13 Aug 2025 15:00:17 GMT <![CDATA[Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications ]]> 1c718c5c-9a97-415d-89aa-8d58afd1cdce Wed, 13 Aug 2025 15:09:43 GMT <![CDATA[Preliminary Announcement of 2017 Annual Results]]> 11311244-f5fc-423e-81e1-d09d3c68a1c9 Wed, 13 Aug 2025 15:22:16 GMT <![CDATA[Connected Transaction - Formation of Joint Venture in Fengcheng City, Jiangxi Province]]> 062585cd-4d20-432c-b9e6-3b658cf676b1 Wed, 13 Aug 2025 15:02:22 GMT <![CDATA[Circular - Notice of Annual General Meeting, Proposals for Re-election of Retiring Directors, Issue of Bonus Shares and Renewal of the General Mandates to Issue Shares And Repurchase Shares]]> dedb9921-71eb-409e-b8f9-1730597517a0 Wed, 13 Aug 2025 14:58:58 GMT <![CDATA[Joint Announcement - Results of Court Meeting and Extraordinary General Meeting]]> d4975a8d-b8d8-44f5-837f-6314015e5d18 Wed, 13 Aug 2025 14:56:16 GMT <![CDATA[Reply Form]]> c4dfe11e-1942-47e1-8437-f53677299594 Wed, 13 Aug 2025 15:15:15 GMT <![CDATA[Joint Voluntary Announcement – Memorandum of Understanding for Exit of Towngas Smart Energy Company Limited from its Investment in Shanghai Gas Co., Ltd.]]> bf94197b-9918-4df7-9641-2c9e6183046c Fri, 25 Apr 2025 13:45:30 GMT <![CDATA[Date of Board Meeting]]> a7b9ec03-2b5a-46e5-bba1-311879309e5c Fri, 25 Apr 2025 13:30:20 GMT <![CDATA[Reply Form ]]> 9672053b-26da-4a70-97c5-ce6843f0df7e Wed, 13 Aug 2025 16:02:58 GMT <![CDATA[Connected Transaction ]]> 7380883f-1002-4dba-9682-e54e344e3271 Wed, 13 Aug 2025 15:09:36 GMT <![CDATA[Preliminary Announcement of 2007 Annual Results]]> 5c44acd6-920b-4ac9-9627-fcdea0093769 Wed, 13 Aug 2025 15:00:10 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2016 Interim Report]]> 5060961a-3553-4e18-918a-1663dd92de47 Wed, 13 Aug 2025 15:17:53 GMT <![CDATA[Date of Board Meeting]]> 283a4b2e-b704-4d6e-899d-65bbca8a4c23 Wed, 13 Aug 2025 15:02:16 GMT <![CDATA[Date of Board Meeting]]> 21007a69-1d44-4eb0-96cc-669f69a715e7 Fri, 25 Apr 2025 13:48:57 GMT <![CDATA[Preliminary Announcement of 2016 Annual Results]]> 13795361-934e-43e3-8c20-af204ba35544 Wed, 13 Aug 2025 15:19:56 GMT <![CDATA[Reply Form]]> 102d5ca3-4a26-48ac-9a02-0dc3f6bac438 Wed, 13 Aug 2025 15:12:45 GMT <![CDATA[Letter to Existing Registered Shareholders and Reply Form - Publication of 2024 Annual Report, Circular and Proxy Form, Environmental, Social and Governance Report 2024 and Arrangement of Electronic Dissemination of Corporate Communications]]> 0b0d1f67-80be-4046-90c4-08c6939a3f16 Mon, 28 Apr 2025 10:21:52 GMT <![CDATA[Announcement - Financial Information on the Target Companies]]> 0689d482-8f9e-4924-afcf-8ad44ba94d3b Wed, 13 Aug 2025 14:57:41 GMT <![CDATA[Letter to Shareholders regarding Election of Language and Means of Receipt of Corporate Communications]]> 05be9980-dc6d-47f7-9da8-3be72572d77e Wed, 13 Aug 2025 15:07:13 GMT <![CDATA[Date of Board Meeting]]> 05110783-05a1-44a2-8d9f-a9586c61171b Wed, 13 Aug 2025 15:04:43 GMT <![CDATA[Date of Board Meeting]]> fea2634e-a26c-46bf-a0cc-cb96aca064c0 Wed, 13 Aug 2025 15:22:08 GMT <![CDATA[Circular - Discloseable Transaction]]> eb64b96d-8503-4b30-9ca7-7830fb8d87b8 Wed, 13 Aug 2025 14:57:35 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> e7029b43-2983-48d4-bebb-837a6d7d7f6b Wed, 13 Aug 2025 15:17:40 GMT <![CDATA[Date of Board Meeting]]> e4983377-23d4-43c5-b2a0-8957285813bc Wed, 13 Aug 2025 15:19:49 GMT <![CDATA[Preliminary Announcement of 2006 Annual Results]]> e2f41d18-c423-4709-9a51-22d205fb4f61 Wed, 13 Aug 2025 14:58:50 GMT <![CDATA[Election of Language and Means of Receipt of Corporate Communications]]> e061cae8-61d4-4bbe-b5e8-020020799baa Wed, 13 Aug 2025 15:07:06 GMT <![CDATA[Change in Directorship]]> d1941249-76cc-4402-a2a3-9e96f3398dbb Wed, 13 Aug 2025 15:09:30 GMT <![CDATA[Date of Board Meeting]]> c5f6029c-6e54-40e3-959c-bb5a6d7c0048 Fri, 25 Apr 2025 13:37:28 GMT <![CDATA[Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications ]]> b3297e50-649a-46f8-9c2d-a872abf0e5c0 Wed, 13 Aug 2025 16:02:51 GMT <![CDATA[Letter to Non-Registered Holders and Reply Form - Publication of 2024 Annual Report, Circular, Environmental, Social and Governance Report 2024 and Arrangement of Electronic Dissemination of Corporate Communications]]> 9ef605da-ce12-417e-9a55-530c1472bf98 Mon, 28 Apr 2025 09:49:45 GMT <![CDATA[Date of Board Meeting - 2008]]> 8c88fd20-fd93-4a42-bb72-0918dcdd064f Wed, 13 Aug 2025 15:00:03 GMT <![CDATA[Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications]]> 8c4afd84-7cd3-4e4b-ac3f-56ff4f8bd5d8 Wed, 13 Aug 2025 15:15:09 GMT <![CDATA[Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications]]> 7554fe1e-b6c5-425c-99dc-15c1eab70cf4 Wed, 13 Aug 2025 15:12:38 GMT <![CDATA[Completion of Redemption of Securities]]> 4fdb31ab-f459-4335-b761-62daf6879f38 Fri, 25 Apr 2025 13:48:55 GMT <![CDATA[Voluntary Announcement - Obtaining of effective control over Towngas China Company Limited]]> 35890696-59ea-4851-a391-d6252a5dd858 Wed, 13 Aug 2025 15:04:36 GMT <![CDATA[Date of Board Meeting]]> 33ec681e-2be2-444a-bb80-a3e62d930ad9 Fri, 25 Apr 2025 13:45:21 GMT <![CDATA[Date of Board Meeting]]> 2b89fd39-dcea-4949-bddb-50f3c6968432 Fri, 25 Apr 2025 13:33:34 GMT <![CDATA[Continuing Connected Transaction - Supply of Coalbed Methane by Qinshui Lanyan to Shanxi JV]]> 2004b543-fe2a-4ec4-9e3f-7f52f9d26b36 Wed, 13 Aug 2025 15:02:09 GMT <![CDATA[Towngas (Finance) Limited – Formal Notice]]> 106c65f0-6da9-48c2-ad60-45b627a7bc91 Fri, 25 Apr 2025 13:30:17 GMT <![CDATA[Joint Announcement - Sanction of the Scheme by the Grand Court]]> 04ab4efd-53e2-4b40-a8ea-64f10e547341 Wed, 13 Aug 2025 14:56:10 GMT