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Financial Calendar

Financial Calendar

Particulars Date
Half-year Results Announced on Monday, 21st August 2017
Full-year Results Announced on Tuesday, 20th March 2018
Interim Report Posted to Shareholders on Wednesday, 6th September 2017
Annual Report Posted to Shareholders on Tuesday, 24th April 2018
Register of Members (i) To be closed from Friday, 1st June 2018 to Wednesday, 6th June 2018, 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 Tuesday, 12th June 2018 to Thursday, 14th June 2018, 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 Wednesday, 6th June 2018
Dividend - Interim             HK12 cents - Paid on Tuesday, 3rd October 2017
Dividend - Final (Proposed) HK23 cents - Payable on Friday, 22nd June 2018
Bonus Issue of Shares (Proposed) Share certificates to be posted to Shareholders on Friday, 22nd June 2018

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