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Important Notice

Please be aware that fraudulent emails and domain name “towngasltd.com” regarding Towngas’ overseas investment are recently found. For more details, please refer to our announcement under Media Resources of Towngas website.
Financial Calendar

Financial Calendar

Particulars Date
Half-year Results Announced on Monday, 21st August 2017
Full-year Results Announced on Thursday, 16th March 2017
Interim Report Posted to Shareholders on Wednesday, 6th September 2017
Annual Report Posted to Shareholders on Thursday, 20th April 2017
Register of Members To be closed from Thursday, 14th September 2017 to Friday, 15th September 2017, for the purpose of determining Shareholders who qualify for the interim dividend
Annual General Meeting Held on Wednesday, 7th June 2017
Dividend - Interim HK12 cents - To be paid on Tuesday, 3rd October 2017
Dividend - Final HK23 cents - Paid on Friday, 23rd June 2017
Bonus Issue of Shares Share certificates were posted to Shareholders on Friday, 23rd June 2017

Shareholder Services

Share Registrar

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen’s Road East, Wanchai
Hong Kong

Notice(s) Related to Replacement of Listed Companies’ Lost Share Certificates under the Hong Kong Companies Ordinance

Investor Relations Contacts

Corporate Investment and Investor Relations Department

Tel:
2963 3189
Fax:
2911 9005
E-mail:
invrelation@towngas.com

Company Secretarial Department

Tel:
2963 3292
Fax:
2562 6682
E-mail:
compsec@towngas.com