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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 Summary

Financial Summary

* Adjusted for the bonus issue in 2016

The figures and financial information as shown above are not the statutory annual consolidated financial statements of The Hong Kong and China Gas Company Limited (the "Company”) for those years. Further information relating to those statutory financial statements required to be disclosed in accordance with section 436 of the Hong Kong Companies Ordinance (Cap. 622) (the “Companies Ordinance”) is as follows:  
The Company has delivered the consolidated financial statements for the years ended 31st December 2016, 2015, 2014, 2013 and 2012 to the Registrar of Companies as required by section 662(3) of, and Part 3 of Schedule 6 to, the Companies Ordinance.
The Company’s auditor has reported on those consolidated financial statements. The auditor’s reports were unqualified; did not include a reference to any matters to which the auditor drew attention by way of emphasis without qualifying its reports; and did not contain a statement under sections 406(2), 407(2) or (3) of the Companies Ordinance.

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