Memorandum of Association and Amended and Restated Bye-laws
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2022
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08
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18
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Poll Results of the Annual General Meeting Held on 18 August 2022
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2022
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08
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18
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Board of DirectorsExecutive DirectorsLIU Ming Hui (Chairman, Managing Director and President) HUANG YongZHU WeiweiLI Ching LIU ChangZHAO Kun Non-executive DirectorsXIONG BinLIU MingxingJIANG Xinhao Ayush GUPTA Independent Non-executive DirectorsZHAO Yuhua MAO ErwanCHEN YanyanZHANG LingMA WeihuaCompany SecretaryChan Wing KiRegistered OfficeClarendon House, 2 Church Street, Hamilton HM11, BermudaHead Office and Principal Place of Business in Hong KongRoom 1601, 16th Floor, Capital Centre, 151 Gloucester Road, Wan Chai, Hong KongPrincipal Share Registrar and Transfer O...
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2022
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08
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09
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Annual Performance(for the year ended 31 March)Operational highlightsFY2021/22FY2020/21FY2019/20FY2018/19FY2017/18FY2016/17 FY2015/16Number of piped-gas projects660642604542495330305Connectable residential users for city gas projects (million household)53.553.044.543.041.038.930.5Penetration rate of residential users for city gas projects (%)65.260.864.960.757.253.148.1Total natural gas sales (million m3)36,703.231,210.725,372.424,656.418,659.312,224.39,860.0Natural gas sold through retail business (million m3)Residential users7,353.96,107.44,926.73,984.73,088.91,929.52,565.3Industrial u...
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2022
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08
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09
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Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 31 July 2022
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2022
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08
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01
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2021/22 Sustainability Report
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2022
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07
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22
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Notification Letter and Request Form for Non-registered Shareholders
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2022
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07
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18
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Notice of Annual General Meeting
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2022
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07
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18
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Form of Proxy for Annual General Meeting (or Any Adjournment thereof)
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2022
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18
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Renewal of General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Proposed Amendments to the Bye-laws; and Notice of Annual General Meeting
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2022
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07
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18
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FY2021/22 Annual Report
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2022
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07
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18
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