<![CDATA[Announcement]]> <![CDATA[Proxy Form]]> 1f51f281-7220-4950-9749-47a64b64309e Tue, 28 Apr 2026 09:48:00 GMT <![CDATA[Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Renewal of the General Mandates to Issue Shares and Buy Back Shares and Adoption of New Articles of Association]]> 9659bb48-d5a9-4e78-a901-b85a5cf26e31 Tue, 28 Apr 2026 09:39:50 GMT <![CDATA[Letter to Non-Registered Holders and Reply Form - Publication of 2025 Annual Report, Circular, Environmental, Social and Governance Report 2025 and New Arrangement of Electronic Dissemination of Corporate Communications ]]> ab5f6a7f-b71c-451a-8213-de02843a80c2 Tue, 28 Apr 2026 09:51:27 GMT <![CDATA[Letter to Registered Shareholders and Reply Form - Publication of 2025 Annual Report, Circular and Proxy Form, Environmental, Social and Governance Report 2025 and New Arrangement of Electronic Dissemination of Corporate Communications]]> 25dec185-e73c-452a-af51-45db1c1dae12 Tue, 28 Apr 2026 09:49:38 GMT <![CDATA[Notice of Annual General Meeting ]]> 53f68649-6029-4103-a7ba-8d9cd8fbfae3 Tue, 28 Apr 2026 09:41:21 GMT <![CDATA[Proposed Adoption of New Articles of Association]]> b9b7932c-ec3c-41f4-846e-a082905059ed Fri, 20 Mar 2026 09:49:37 GMT <![CDATA[List of Directors and their Role and Function]]> 6b18bcaf-8d57-4d7a-9fdb-71bb387db575 Fri, 20 Mar 2026 09:43:10 GMT <![CDATA[Change in Composition of the Board Committee]]> 8139eb7c-0afb-4bea-8d16-51ea59d330fa Fri, 20 Mar 2026 09:38:39 GMT <![CDATA[Final Dividend for the year ended 31 December 2025 and Closure of Register of Members]]> cadb9abd-9b98-46d4-8f65-18d07c109d58 Fri, 20 Mar 2026 09:22:50 GMT <![CDATA[2025 Annual Results Announcement]]> 59e23775-7f43-4eac-bb7d-2796a881944e Fri, 20 Mar 2026 08:39:40 GMT <![CDATA[Date of Board Meeting]]> a078cc2c-8d81-4b97-b4a6-42bd0bcc90e7 Mon, 09 Mar 2026 10:00:17 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2022 Interim Report ]]> b48a5561-f121-4ffe-913a-7cc478eeb768 Fri, 25 Apr 2025 13:45:01 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2022 Interim Report ]]> 1a373c93-aaa3-4412-a547-b3c6eb581165 Fri, 25 Apr 2025 13:44:49 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 0d7f121e-fdf2-4880-8577-e3f7bbaf89e8 Fri, 25 Apr 2025 13:44:40 GMT <![CDATA[Connected Transactions]]> df79ed1a-6737-44b0-9dc8-489c1610800b Fri, 25 Apr 2025 13:44:31 GMT <![CDATA[(1) Retirement of Executive Director, Chief Financial Officer and Company Secretary; (2) Appointment of Executive Director; and (3) Appointment of Company Secretary]]> 420aff8e-9dcf-4507-bc9e-c5bb826475f5 Fri, 25 Apr 2025 13:48:36 GMT <![CDATA[Redemption Notice to Holders]]> c6bcd658-ecfc-48e3-b9d5-2e691d78aaae Fri, 25 Apr 2025 13:48:33 GMT <![CDATA[Connected Transactions]]> b5b550e5-74c8-48a1-95b9-d228717c8a39 Fri, 25 Apr 2025 13:41:30 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2023 Interim Report ]]> b7d0a3d8-74f5-4ef4-b8db-04b0bddd5694 Fri, 25 Apr 2025 13:48:24 GMT <![CDATA[Interim Dividend for the six months ended 30 June 2022 and Closure of Register of Members]]> 7d05794a-7882-4720-9a3f-774aef5f7251 Fri, 25 Apr 2025 13:44:22 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2023 Interim Report ]]> f3cfccaf-e5ec-4315-bd6c-7d63148abe19 Fri, 25 Apr 2025 13:48:12 GMT <![CDATA[Connected Transactions]]> b86570a6-a520-461e-a063-e76f9ddd3fd5 Fri, 25 Apr 2025 13:41:21 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 65356f70-ef6a-43b1-aee9-7d19ec8b4c95 Fri, 25 Apr 2025 13:48:03 GMT <![CDATA[Closure of Register of Members]]> 7cc9764e-205d-4948-8520-607888fc0d68 Fri, 25 Apr 2025 13:44:14 GMT <![CDATA[Interim Dividend for the six months ended 30 June 2023 and Closure of Register of Members]]> f34e4226-4500-400d-9bdb-24e9b6f65c5b Fri, 25 Apr 2025 13:47:56 GMT <![CDATA[Preliminary Announcement of 2022 Interim Results]]> 9379f7a4-d0f1-4978-9efd-287a67c109d3 Fri, 25 Apr 2025 13:44:10 GMT <![CDATA[Date of Board Meeting]]> 736c5117-b506-48b6-8730-b2bf82f7ad72 Fri, 25 Apr 2025 13:44:01 GMT <![CDATA[Closure of Register of Members]]> 306716ee-87f3-464a-bd1c-2c154bbcbc58 Fri, 25 Apr 2025 13:47:45 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2021 Interim Report]]> 239626a1-1d25-4153-ae4f-ef8c84662572 Fri, 25 Apr 2025 13:40:56 GMT <![CDATA[Joint Announcement - 1.Subscription of Equity Interest in Shanghai Gas Co Ltd by TCCL & their Cooperation to Promote Proposed Southbound Subscription of Shares in TCCL by Shanghai Gas Co Ltd 2.Discloseable Transaction of HKCG & 3.Major Transaction of TCCL]]> c0a5a498-16be-4953-8b49-7a481cf2179f Fri, 25 Apr 2025 13:37:06 GMT <![CDATA[Preliminary Announcement of 2023 Interim Results]]> 69599962-b187-43a6-9c96-a7642ddf2a69 Fri, 25 Apr 2025 13:47:42 GMT <![CDATA[Appointment of Non-executive Director]]> d248e4fb-9f9f-4c15-a444-fba42500d2ec Fri, 25 Apr 2025 13:43:53 GMT <![CDATA[Letter to Non-registered Holders and Reply Form - Publication of 2025 Interim Report]]> 9e2512fe-fb6a-4cbc-a880-57c0bbca82f3 Thu, 13 Nov 2025 16:31:54 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2021 Interim Report]]> 828b4f2c-36e3-4150-9857-378ae439c65d Fri, 25 Apr 2025 13:40:47 GMT <![CDATA[Appointment of Executive Director]]> a264ddf8-980e-4efc-a972-427a5434a5c6 Fri, 25 Apr 2025 13:36:58 GMT <![CDATA[Letter to Registered Shareholders and Reply Form - Publication of 2025 Interim Report]]> 96e323f0-ff97-4c8d-ada9-be599cbfdae0 Thu, 13 Nov 2025 16:31:48 GMT <![CDATA[Joint Voluntary Announcement – Exit of Towngas Smart Energy Company Limited from its Investment in Shanghai Gas Co., Ltd.]]> 5dc1957d-2f3c-43f6-9339-6becfd59d59b Fri, 25 Apr 2025 13:47:33 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 05daa9cc-313c-40db-922c-e729d5c4f034 Fri, 25 Apr 2025 13:40:35 GMT <![CDATA[Poll Results of Annual General Meeting held on 6th June 2022]]> dc933f64-9848-42d2-8e24-c60fd80e2f9b Fri, 25 Apr 2025 13:43:44 GMT <![CDATA[Further Information in relation to Connected Transaction]]> 4e4b9d63-d25a-40f9-8964-0625750b542e Fri, 25 Apr 2025 13:36:49 GMT <![CDATA[Interim Dividend for the six months ended 30 June 2025 and Closure of Register of Members]]> d94b87a4-9ae6-4bfc-aa2b-07a2ee90dfa1 Thu, 13 Nov 2025 16:31:43 GMT <![CDATA[Interim Dividend for the six months ended 30 June 2021 and Closure of Register of Members]]> ac8c437c-fd66-48fa-a375-27cc35a581cb Fri, 25 Apr 2025 13:40:22 GMT <![CDATA[Announcement made pursuant to Rule 13.51B(2) of the Listing Rules ]]> 35ecf799-7ab0-48db-a77b-19d4a0000a2f Fri, 25 Apr 2025 13:36:41 GMT <![CDATA[Closure of Register of Members]]> 32fcc38c-b7a4-4299-a1d0-5ee643530642 Fri, 25 Apr 2025 13:40:11 GMT <![CDATA[Connected Transactions]]> 80f9dc73-1c77-43f9-9281-df3c39e72440 Fri, 25 Apr 2025 13:51:49 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2020 Interim Report]]> 2f6d4421-36cc-4695-9463-1115e3d8678d Fri, 25 Apr 2025 13:36:32 GMT <![CDATA[Date of Board Meeting]]> 1e86694e-6899-43e3-a217-dcddeff23ec5 Fri, 25 Apr 2025 13:47:19 GMT <![CDATA[Poll Results of Annual General Meeting held on 7th June 2023]]> e7c7b109-ebdd-410f-bfce-3172b7b1825f Fri, 25 Apr 2025 13:47:16 GMT <![CDATA[Preliminary Announcement of 2021 Interim Results]]> e64e6042-e30d-40ba-94ce-f2c8fa57cee5 Fri, 25 Apr 2025 13:40:00 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2021 Annual Report and Circular and Environmental, Social and Governance Report 2021 ]]> 9e494190-39a1-4a5e-a578-346959e19242 Fri, 25 Apr 2025 13:43:29 GMT <![CDATA[Connected Transactions]]> b7325d94-35b6-4153-bed2-199fda6a9168 Fri, 25 Apr 2025 13:51:41 GMT <![CDATA[2025 Interim Results Announcement]]> 35da5c9c-eb7a-44dd-a636-cdd936df54d7 Thu, 13 Nov 2025 16:31:25 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2020 Interim Report]]> 27225cec-39d1-4ce9-9f84-e2ab4fb28832 Fri, 25 Apr 2025 13:36:22 GMT <![CDATA[Appointment of Independent Non-executive Director]]> 3f4395ee-d81a-477a-9715-43189a197d17 Fri, 16 May 2025 02:42:36 GMT <![CDATA[Date of Board Meeting]]> 21d196f3-9164-4e1d-923c-a079c1839c93 Thu, 13 Nov 2025 16:31:20 GMT <![CDATA[Poll Results of Annual General Meeting held on 4th June 2025]]> 82d4b1c5-ed7a-4fe8-8023-61c0b2021dbb Thu, 13 Nov 2025 16:31:15 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 45946f58-3414-4305-bfcf-da01fdedcf3b Fri, 25 Apr 2025 13:36:13 GMT <![CDATA[Date of Board Meeting ]]> 450f66d5-0b98-4236-a2de-e1f59bc08760 Fri, 25 Apr 2025 13:39:49 GMT <![CDATA[Letter to Non-registered Holders and Reply Form - Publication of 2024 Interim Report]]> 30b8d418-294c-490f-88e4-07153019b26e Fri, 25 Apr 2025 13:51:23 GMT <![CDATA[Completion of Redemption of Securities]]> 180e0ae5-ca4e-40f2-aa14-66cc72e9ae31 Fri, 16 May 2025 02:38:41 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2021 Annual Report, Circular and Proxy Form and Environmental, Social and Governance Report 2021]]> 0264432d-2768-47e4-931d-a6cfba123bdf Fri, 25 Apr 2025 13:43:19 GMT <![CDATA[Letter to Registered Shareholders and Reply Form - Publication of 2024 Interim Report]]> e037c786-ca50-41f4-99fd-a1187eb6c500 Fri, 25 Apr 2025 13:51:14 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 4d866265-a5ca-482e-99ca-40282319e9e5 Fri, 25 Apr 2025 13:43:16 GMT <![CDATA[Connected Transaction]]> 09738c0e-ee6e-43fe-8b58-2bfc4ad435f1 Fri, 25 Apr 2025 13:33:16 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2019 Interim Report ]]> c408e4b7-9532-40ca-acfe-0241acd3cb86 Fri, 25 Apr 2025 13:33:13 GMT <![CDATA[Connected Transaction]]> 927cd764-2a75-409d-babf-061b78c70a32 Fri, 25 Apr 2025 13:36:05 GMT <![CDATA[Interim Dividend for the six months ended 30 June 2024 and Closure of Register of Members]]> 658190e2-437e-432c-9445-d58a048f2fc4 Fri, 25 Apr 2025 13:51:10 GMT <![CDATA[Joint Announcement - (1) Agreements for Exit of Towngas Smart Energy Company Limited from its Investment in Shanghai Gas Co., Ltd. (2) Discloseable Transaction of HKCG (3) Major Transaction of TSEL]]> 1b60e825-ee42-4586-9c50-7e9da730c888 Fri, 25 Apr 2025 13:47:01 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2019 Interim Report ]]> a2f2411a-b838-4ae2-9c6a-5fed59f65824 Fri, 25 Apr 2025 13:32:58 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2022 Annual Report and Circular and Environmental, Social and Governance Report 2022]]> 65936194-df11-4568-8970-ca66477d5899 Fri, 25 Apr 2025 13:46:58 GMT <![CDATA[Joint Announcement – Completion of Discloseable Transaction of HKCG and Major Transaction of TCCL: Subscription of Equity Interest in Shanghai Gas Co., Ltd. by TCCL]]> 2bd7e872-7f81-48aa-a692-59085dc4e902 Fri, 25 Apr 2025 13:39:37 GMT <![CDATA[Connected Transactions]]> e56d28ad-3fe9-4032-9524-ff7f811c23db Fri, 25 Apr 2025 13:35:56 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 940fc6c3-9eee-4b7d-b036-3e7f2b105fe2 Fri, 25 Apr 2025 13:32:37 GMT <![CDATA[2024 Interim Results Announcement]]> 882d7312-1151-4676-b2ea-9a1f780600cf Fri, 25 Apr 2025 13:51:02 GMT <![CDATA[Letter to Shareholders – 2022 Annual General Meeting]]> c980c251-1cbf-4350-b2a8-7870c5b986fd Fri, 25 Apr 2025 13:43:01 GMT <![CDATA[Closure of Register of Members]]> 86b43a61-e5c2-46be-a246-745ce6d54480 Fri, 25 Apr 2025 13:35:48 GMT <![CDATA[Connected Transactions]]> 27e1ec91-e14a-4edd-bb96-8642b18f058f Fri, 25 Apr 2025 13:39:27 GMT <![CDATA[Closure of Register of Members ]]> 22a455ee-9a3a-4ad2-b40a-b4599f0f9c0e Fri, 25 Apr 2025 13:32:28 GMT <![CDATA[HKCG (Finance) Limited-Publication of the Offering Circular]]> e5e706e9-3892-4ebe-a2cd-734cc70b3858 Fri, 25 Apr 2025 13:39:23 GMT <![CDATA[Closure of Register of Members]]> bd990618-f485-4874-bc07-c0c4b5573c90 Fri, 25 Apr 2025 13:42:58 GMT <![CDATA[Preliminary Announcement of 2019 Interim Results]]> 75e9da45-f8c5-4f0c-962a-877fd6fb36f7 Fri, 25 Apr 2025 13:32:19 GMT <![CDATA[Preliminary Announcement of 2020 Interim Results]]> f84cd182-314e-4708-8d9f-42987c404341 Fri, 25 Apr 2025 13:35:40 GMT <![CDATA[HKCG (Finance) Limited-Formal Notice]]> 4cc02ee3-3f30-459f-9ce4-9d85cf285a3f Fri, 25 Apr 2025 13:39:19 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2022 Annual Report, Circular and Proxy Form and Environmental, Social and Governance Report 2022]]> 23af4b6d-43c9-4b63-bcc5-d0cdedba505b Fri, 25 Apr 2025 13:46:42 GMT <![CDATA[Date of Board Meeting]]> cff38dcb-afbd-426f-9af7-cf515ddc626b Fri, 25 Apr 2025 13:32:10 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 4582677a-0d12-4885-b69c-837bf91f632e Fri, 25 Apr 2025 13:46:38 GMT <![CDATA[HKCG (Finance) Limited - Formal Notice]]> ff941f87-d469-4eed-bb6c-5918cc619dc2 Fri, 25 Apr 2025 13:32:08 GMT <![CDATA[Date of Board Meeting]]> 63bb7c00-0945-45ed-b66a-d7e634763e08 Fri, 25 Apr 2025 13:35:31 GMT <![CDATA[Date of Board Meeting]]> 5fbc50d5-760b-4e62-b410-21fa46b6d85c Fri, 25 Apr 2025 13:50:48 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 2nd June 2021]]> 9724f390-1a1c-4aeb-9649-92d46ac01271 Fri, 25 Apr 2025 13:39:08 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 28th May 2019]]> b1b618c9-2fdf-4a74-b234-86f0674c2aca Fri, 25 Apr 2025 13:31:59 GMT <![CDATA[Proxy Form]]> 4c2088a6-6abf-4ef4-a033-cb26bf29359e Fri, 25 Apr 2025 13:42:44 GMT <![CDATA[Poll Results of the Annual General Meeting Held on 5th June 2020]]> 42da3223-88d9-4e80-8797-a69b01ec6c71 Fri, 25 Apr 2025 13:35:22 GMT <![CDATA[Retirement of Chairman, Appointment of Joint Chairmen and Changes of Members of Board Committees]]> 2d8c62d9-37ff-4c2b-b77f-a279a0a5762e Fri, 25 Apr 2025 13:31:48 GMT <![CDATA[(1) Appointment of Independent Non-executive Director and (2) Appointment of Executive Director]]> 1b5ef18a-1671-401c-b64c-59a606c4613f Fri, 25 Apr 2025 13:50:39 GMT <![CDATA[Notice of Annual General Meeting ]]> 17d2a547-83ce-4a8a-973f-e04f2d0b97a5 Fri, 25 Apr 2025 13:42:41 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2020 Annual Report and Circular ]]> be2ba76e-3615-46df-8b4d-93d8eca2716d Fri, 25 Apr 2025 13:38:57 GMT <![CDATA[Change of Venue and Supplemental Information on Precautionary Measures for the Annual General Meeting to be held on 5th June 2020]]> b8f7e6a0-3572-4ce0-bde5-6a9d569a3259 Fri, 25 Apr 2025 13:35:12 GMT <![CDATA[Closure of Register of Members]]> 1bbaf5db-5d08-4998-bb1c-5a8f525448b5 Fri, 25 Apr 2025 13:46:24 GMT <![CDATA[Proxy Forms]]> ee04c927-82dc-46b3-83e6-0b6b3c34e945 Fri, 25 Apr 2025 13:46:21 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2018 Annual Report and Circular]]> 90b1e135-60b8-41cc-b6e6-13147dbdc367 Fri, 25 Apr 2025 13:31:39 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2020 Annual Report, Circular and Proxy Form]]> f219140d-ecfa-4ce3-a166-5aa0bd50ded4 Fri, 25 Apr 2025 13:38:46 GMT <![CDATA[Poll Results of Annual General Meeting held on 4th June 2024]]> b9fba1db-edd7-4021-927a-a1d5b6108f41 Fri, 25 Apr 2025 13:50:31 GMT <![CDATA[Letter to Non-Registered Holders and Reply Form - Publication of 2023 Annual Report, Circular, Environmental, Social and Governance Report 2023 and Arrangement of Electronic Dissemination of Corporate Communications]]> a44ff891-77cd-403e-a5a9-4a2092378522 Fri, 25 Apr 2025 13:50:17 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2018 Annual Report, Circular and Proxy Form]]> 09116a40-81c3-42d8-81a4-a01d4e61baaf Fri, 25 Apr 2025 13:31:30 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> f69163e6-847d-4278-aaa6-60d402e38ad8 Fri, 25 Apr 2025 13:38:33 GMT <![CDATA[Letter to Registered Shareholders and Reply Form - Publication of 2023 Annual Report, Circular and Proxy Form, Environmental, Social and Governance Report 2023 and Arrangement of Electronic Dissemination of Corporate Communications]]> 71d05284-4d6a-4340-8378-fbda923303eb Fri, 25 Apr 2025 13:50:06 GMT <![CDATA[Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Renewal of the General Mandates to Issue Shares and Buy Back Shares, Approval of Share Option Scheme of Towngas Smart Energy Company Limited and Adoption of New Articles of]]> 17869675-0d8b-42a4-a89b-23f9878cebd4 Fri, 25 Apr 2025 13:42:25 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> bb01544a-5f8a-4419-9e01-e8d987a7a2e3 Fri, 25 Apr 2025 13:31:20 GMT <![CDATA[Closure of Register of Members]]> 9ea21722-2f84-4071-87f7-e43f7add8d39 Fri, 25 Apr 2025 13:49:58 GMT <![CDATA[Connected Transactions]]> 4e01f36d-62fc-4ce7-a560-7ec5555f860b Fri, 25 Apr 2025 13:42:22 GMT <![CDATA[Notice of Annual General Meeting ]]> c23fedf1-8b7f-4793-b316-9af0fe95e0dc Fri, 25 Apr 2025 13:46:07 GMT <![CDATA[Proxy Form]]> 833b3b91-e4da-45e2-93cc-c6c85ba0d0ac Fri, 25 Apr 2025 13:49:50 GMT <![CDATA[Closure of Register of Members]]> e6a09ac7-e5f8-47fa-bcab-47908493ad28 Fri, 25 Apr 2025 13:38:21 GMT <![CDATA[Closure of Register of Members]]> c325321c-cdbe-4812-990b-0a94388447ca Fri, 25 Apr 2025 13:31:12 GMT <![CDATA[Notice of Annual General Meeting ]]> b0d2e4c1-23dc-467a-b99b-ee6d24356d32 Fri, 25 Apr 2025 13:49:41 GMT <![CDATA[Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors and Renewal of the General Mandates to Issue Shares and Buy Back Shares]]> 7d0c984b-9b7c-4eed-b3b8-8a2c289109bc Fri, 25 Apr 2025 13:46:03 GMT <![CDATA[Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors and Renewal of the General Mandates to Issue Shares and Buy Back Shares]]> bd8c6005-7d98-4959-8c6b-2c2b573ac8a0 Fri, 25 Apr 2025 13:49:32 GMT <![CDATA[Letter to Non-Registered Holders and Request Form - Publication of 2019 Annual Report and Circular]]> 64b95f3b-16e7-4e6d-85f0-c5cb84313d9a Fri, 25 Apr 2025 13:34:28 GMT <![CDATA[Proxy Form]]> f2ad9567-32ad-45f0-b75e-dc09ffb9841f Fri, 25 Apr 2025 13:31:03 GMT <![CDATA[Letter to Existing Registered Shareholders and Change Request Form - Publication of 2019 Annual Report, Circular and Proxy Form]]> f15f25fd-6339-4686-8917-0306a87c6283 Fri, 25 Apr 2025 13:34:24 GMT <![CDATA[Connected Transactions]]> 4cc68e3e-06b5-4f5e-97ce-e0fe37aa2868 Fri, 25 Apr 2025 13:49:29 GMT <![CDATA[Proxy Form]]> 11d2c575-aef1-48dc-9bb4-6666184a2194 Fri, 25 Apr 2025 13:38:12 GMT <![CDATA[Proposed Adoption of New Articles of Association]]> 748d2aeb-983c-47f7-9f3d-1c9fd3a5a59f Fri, 25 Apr 2025 13:42:09 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications]]> 0563c2de-d264-4a2f-9428-915c421995af Fri, 25 Apr 2025 13:34:17 GMT <![CDATA[Closure of Register of Members]]> d780fcb2-ff54-433c-893f-51c3174a681c Fri, 25 Apr 2025 13:34:12 GMT <![CDATA[Date of Board Meeting]]> d02e7e15-e0a2-4ee6-b1a8-d83023d3092e Mon, 28 Apr 2025 10:31:26 GMT <![CDATA[Notice of Annual General Meeting ]]> c87c4707-4c3f-4331-b4fe-4f83e47b6940 Fri, 25 Apr 2025 13:38:03 GMT <![CDATA[Final Dividend for the year ended 31 December 2021 and Closure of Register of Members]]> 2733fcb6-75ce-4bcf-b15b-e664292e69eb Fri, 25 Apr 2025 13:42:05 GMT <![CDATA[Notice of Annual General Meeting]]> 1a21cfb2-a704-429b-a97a-ff9a528c7359 Fri, 25 Apr 2025 13:30:55 GMT <![CDATA[Final Dividend for the year ended 31 December 2023 and Closure of Register of Members]]> e9f9f2ee-30ee-4bea-8a74-2dd78804d3c5 Fri, 25 Apr 2025 13:49:20 GMT <![CDATA[Proxy Form]]> b4773382-6c0e-4cf9-baec-190aa45e0982 Fri, 25 Apr 2025 13:34:09 GMT <![CDATA[Final Dividend for the year ended 31 December 2022 and Closure of Register of Members]]> afd8526b-6a52-4cd0-9fc9-7f2975f52097 Fri, 25 Apr 2025 13:45:48 GMT <![CDATA[2024 Annual Results Announcement]]> 56a220be-9749-4a0b-a3fc-eecacaf9cd7b Mon, 28 Apr 2025 10:30:48 GMT <![CDATA[Final Dividend for the year ended 31 December 2024 and Closure of Register of Members]]> fb58dc70-4a84-446a-a3a1-10352638a921 Mon, 28 Apr 2025 10:30:13 GMT <![CDATA[Notice of Annual General Meeting]]> 86de948c-42df-46ac-9bf2-189beb7acc97 Fri, 25 Apr 2025 13:34:06 GMT <![CDATA[Circular – Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares, Renewal of the General Mandates to Issue Shares and Buy Back Shares and Amendments to the Articles of Association]]> 2e3129de-a990-45c4-ad15-54486b26e736 Fri, 25 Apr 2025 13:30:45 GMT <![CDATA[Circular - Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares and Renewal of the General Mandates to Issue Shares and Buy Back Shares]]> 101b7935-153f-4781-944c-39f234a67e4e Fri, 25 Apr 2025 13:37:53 GMT <![CDATA[Circular – Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares and Renewal of the General Mandates to Issue Shares and Buy Back Shares]]> 496b1de7-f23a-4b49-9a49-466c9cfa4612 Fri, 25 Apr 2025 13:34:00 GMT <![CDATA[Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors and Renewal of the General Mandates to Issue Shares and Buy Back Shares]]> 1a14b1c8-d97e-4fc7-84c6-79ced02be158 Mon, 28 Apr 2025 10:28:37 GMT <![CDATA[Change of Managing Director]]> ecf11d40-84e9-4819-ba66-6f9070d6e228 Fri, 25 Apr 2025 13:37:45 GMT <![CDATA[Preliminary Announcement of 2022 Annual Results]]> eafa3325-2671-4e4b-b11d-5816c34798ff Fri, 25 Apr 2025 13:45:39 GMT <![CDATA[Notice of Annual General Meeting ]]> d9573300-2122-4359-b46b-0be4973f3062 Mon, 28 Apr 2025 10:27:03 GMT <![CDATA[Chairman Considering to Step Down and Proposed Amendments to the Articles of Association]]> f6dddcc8-e333-4f43-8c44-2fb8e6d50d05 Fri, 25 Apr 2025 13:30:31 GMT <![CDATA[Proxy Form]]> e49d2412-7b08-4226-b9c5-ed20b62d4f6b Mon, 28 Apr 2025 10:26:03 GMT <![CDATA[Preliminary Announcement of 2021 Annual Results]]> 57688bec-337e-4873-ab95-f4c4dd90825d Fri, 25 Apr 2025 13:41:51 GMT <![CDATA[Connected Transactions]]> 02dd3e0b-425c-41d2-8a2b-7bdb28040da9 Fri, 25 Apr 2025 13:33:51 GMT <![CDATA[Preliminary Announcement of 2020 Annual Results]]> b817b824-cf5c-4b98-b8ee-f2e2f218742b Fri, 25 Apr 2025 13:37:37 GMT <![CDATA[2023 Annual Results Announcement]]> 8580a3d6-9f06-4620-88cc-f824868941df Fri, 25 Apr 2025 13:49:06 GMT <![CDATA[Preliminary Announcement of 2018 Annual Results]]> 7f9cff08-f38a-417f-af02-38f7e0aa081d Fri, 25 Apr 2025 13:30:28 GMT <![CDATA[Letter to New Registered Shareholders and Reply Form - Publication of 2024 Annual Report, Circular and Proxy Form, Environmental, Social and Governance Report 2024 and Arrangement of Electronic Dissemination of Corporate Communications]]> 7c2d675a-c7d8-4431-8aa7-58ce4866aa97 Mon, 28 Apr 2025 10:23:17 GMT <![CDATA[Date of Board Meeting]]> 74df6414-ad7b-40e3-89a1-d83688a6a6e6 Fri, 25 Apr 2025 13:41:48 GMT <![CDATA[Preliminary Announcement of 2019 Annual Results]]> 4659ce76-356e-49d6-8c2c-153d0440d46f Fri, 25 Apr 2025 13:33:42 GMT <![CDATA[Joint Voluntary Announcement – Memorandum of Understanding for Exit of Towngas Smart Energy Company Limited from its Investment in Shanghai Gas Co., Ltd.]]> bf94197b-9918-4df7-9641-2c9e6183046c Fri, 25 Apr 2025 13:45:30 GMT <![CDATA[Date of Board Meeting]]> a7b9ec03-2b5a-46e5-bba1-311879309e5c Fri, 25 Apr 2025 13:30:20 GMT <![CDATA[Date of Board Meeting]]> 21007a69-1d44-4eb0-96cc-669f69a715e7 Fri, 25 Apr 2025 13:48:57 GMT <![CDATA[Letter to Existing Registered Shareholders and Reply Form - Publication of 2024 Annual Report, Circular and Proxy Form, Environmental, Social and Governance Report 2024 and Arrangement of Electronic Dissemination of Corporate Communications]]> 0b0d1f67-80be-4046-90c4-08c6939a3f16 Mon, 28 Apr 2025 10:21:52 GMT <![CDATA[Date of Board Meeting]]> c5f6029c-6e54-40e3-959c-bb5a6d7c0048 Fri, 25 Apr 2025 13:37:28 GMT <![CDATA[Letter to Non-Registered Holders and Reply Form - Publication of 2024 Annual Report, Circular, Environmental, Social and Governance Report 2024 and Arrangement of Electronic Dissemination of Corporate Communications]]> 9ef605da-ce12-417e-9a55-530c1472bf98 Mon, 28 Apr 2025 09:49:45 GMT <![CDATA[Completion of Redemption of Securities]]> 4fdb31ab-f459-4335-b761-62daf6879f38 Fri, 25 Apr 2025 13:48:55 GMT <![CDATA[Date of Board Meeting]]> 33ec681e-2be2-444a-bb80-a3e62d930ad9 Fri, 25 Apr 2025 13:45:21 GMT <![CDATA[Date of Board Meeting]]> 2b89fd39-dcea-4949-bddb-50f3c6968432 Fri, 25 Apr 2025 13:33:34 GMT <![CDATA[Towngas (Finance) Limited – Formal Notice]]> 106c65f0-6da9-48c2-ad60-45b627a7bc91 Fri, 25 Apr 2025 13:30:17 GMT