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Important Notice

Towngas recently received customer enquiries on suspicious gas bill. The alleged claim and embedded links have been found to be fraudulent. The matter has since been reported to the police. Please stay alert and do not click on any attachment or link contained in any email or message that appears suspicious. For enquiries, please call 2880 6988 or email towngas.cs@towngas.com
2023-11-28 13:00:00
Financial Calendar

Financial Calendar

Particulars Date
Half-year Results Announced on Tuesday, 15th August 2023
Full-year Results Announced on Wednesday, 20th March 2024
Interim Report Posted to Shareholders on Thursday, 31st August 2023
Annual Report Posted to Shareholders on Tuesday, 25th April 2023
Register of Members (i) To be closed from Thursday, 30th May 2024 to Tuesday, 4th June 2024, 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, 11th June 2024 to Thursday, 13th June 2024, for the purpose of determining Shareholders who qualify for the proposed final dividend 
Annual General Meeting To be held on Tuesday, 4th June 2024
Dividend - Interim HK12 cents - Paid on Friday, 8th September 2023
Dividend - Final (Proposed) HK23 cents - Payable on Monday, 24th June 2024

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

Investor Relations Department

Tel:
(852) 2963 2739
Fax:
(852) 2911 9005
E-mail:
invrelation@towngas.com

Company Secretarial Department

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