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Important Notice

To combat SMS fraud, all text messages from Towngas will now be sent with the Sender IDs “#Towngas”, “#TowngasFun” or “#TGCTowngas”, helping customers verify the authenticity of our communications.
2024-11-14 17:00:01
Towngas urges customers to stay vigilant when receiving suspicious emails, text messages, or bills. Never open suspicious attachments or click on links, and avoid disclosing personal information such as ID card numbers, bank account details, or credit card numbers to unknown senders to prevent potential losses. For any enquiries, please contact our Customer Service Hotline at 2880 6988 or email us at towngas.cs@towngas.com.
2024-11-14 17:00:00
Financial Calendar

Financial Calendar

Particulars Date
Half-year Results Announced on Friday, 16th August 2024
Full-year Results Announced on Wednesday, 19th March 2025
Interim Report Posted to Shareholders on Tuesday, 3rd September 2024
Annual Report Posted to Shareholders on Thursday, 24th April 2025
Register of Members (i)   To be closed from Friday, 30th May 2025 to Wednesday, 4th June 2025, 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, 10th June 2025 to Thursday, 12th June 2025, for the purpose of determining Shareholders who qualify for the proposed final dividend
Annual General Meeting To be held on Wednesday, 4th June 2025
Dividend - Interim HK12 cents - Paid on Wednesday, 11th September 2024
Dividend - Final (Proposed) HK23 cents - Payable on Monday, 23rd June 2025

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

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

(2) Arrangements for Electronic Dissemination of Corporate Communications

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