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Financial Calendar

Financial Calendar

Particulars Date
Half-year Results Announced on Tuesday, 21st August 2018
Full-year Results Announced on Wednesday, 20th March 2019
Interim Report Posted to Shareholders on Thursday, 6th September 2018
Annual Report Posted to Shareholders on Tuesday, 23rd April 2019
Register of Members (i) To be closed from Thursday, 23rd May 2019 to Tuesday, 28th May 2019, for the purpose of determining entitlement of Shareholders to the right to attend and vote at the Annual General Meeting

(ii) To be closed from Monday, 3rd June 2019 to Wednesday, 5th June 2019, for the purpose of determining Shareholders who qualify for the proposed issue of bonus shares and final dividend
Annual General Meeting To be held on Tuesday, 28th May 2019
Dividend - Interim             HK12 cents - Paid on Tuesday, 2nd October 2018
Dividend - Final (Proposed) HK23 cents - Payable on Thursday, 13th June 2019
Bonus Issue of Shares (Proposed) Share certificates to be posted to Shareholders on Thursday, 13th June 2019

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 Treasury 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