ANNOUNCEMENT - CHANGE OF DIRECTOR
CHANGE OF COMPANY WEBSITE
WHITE APPLICATION FORM
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR AND THE NOTICE OF EXTRAORDINARY GENERAL MEETING
Terms of Reference of the Remuneration Committee of the Board of Directors of the Company
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2022
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO GAS PRODUCTS SUPPLY AGREEMENT (Multi-Files)
Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 6 January 2023 and any adjournment thereof
NOTICE OF EXTRAORDINARY GENERAL MEETING
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO GAS PRODUCTS SUPPLY AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (Multi-Files)
Form of proxy for use at the Extraordinary General Meeting to be held on 29 December 2022 and any adjournment thereof
NOTICE OF EXTRAORDINARY GENERAL MEETING
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
FURTHER DELAY IN DESPATCH OF CIRCULAR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
FURTHER DELAY IN DESPATCH OF CIRCULAR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
INSIDE INFORMATION - UPDATE ON LITIGATION IN RELATION TO MR. CHEN
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
FURTHER DELAY IN DESPATCH OF CIRCULAR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Interim Report 2022
EXCHANGE NOTICE - RESUMPTION OF TRADING
FURTHER DELAY IN DESPATCH OF CIRCULAR
FULFILLMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
NTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
POSITIVE PROFIT ALERT
(1) APPOINTMENT OF CHIEF FINANCIAL OFFICER; (2) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (3) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
FURTHER DELAY IN DESPATCH OF CIRCULAR
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
DELAY IN DESPATCH OF CIRCULAR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
(1) CONTINUING CONNECTED TRANSACTION; AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO GAS PRODUCTS SUPPLY AGREEMENT
QUARTERLY UPDATE ANNOUNCEMENT
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
2021 Environmental, Social and Governance Report
2020 Environmental, Social and Governance Report
INSIDE INFORMATION RECEIPT OF WRIT OF SUMMONS
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING AND REMOVAL OF DIRECTOR
CHANGE OF CHAIRMAN OF THE BOARD AND THE NOMINATION COMMITTEE
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON THURSDAY, 2 JUNE 2022 AT 3:00 P.M
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2021
2021 Interim Report
Annual Report 2020
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (THE "EGM") TO BE HELD ON THURSDAY, 5 MAY 2022 AT 3:00 P.M.
NOTICE OF EXTRAORDINARY GENERAL MEETING
PROPOSED REMOVAL OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
(1) PROPOSED REMOVAL OF DIRECTOR; AND (2) PROPOSED CHANGE OF CHAIRMAN OF THE BOARD AND THE NOMINATION COMMITTEE
QUARTERLY UPDATE ANNOUNCEMENT
INSIDE INFORMATION - KEY FINDINGS OF INDEPENDENT INVESTIGATION
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
QUARTERLY UPDATE ANNOUNCEMENT
Change of Auditors
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
QUARTERLY UPDATE ANNOUNCEMENT
CHANGE OF COMPLIANCE ADVISER
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
(1) DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING
Monthly Returnsof Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
QUARTERLY ANNOUNCEMENT
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
RESUMPTION GUIDANCE
INSIDE INFORMATION - HOLDING ANNOUNCEMENT
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
INSIDE INFORMATION DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND SUSPENSION OF TRADING
INSIDE INFORMATION - POSTPONEMENT OF 2020 ANNUAL RESULTS BOARD MEETING AND TRADING HALT
TRADING HALT
EXCHANGE NOTICE - TRADING HALT
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Amended and Restated Memorandum of Association and Articles of Association
List of Directors and their roles and functions
Terms of Reference of the Nomination Committee of the Board of Directors of the Company
Terms of Reference of the Remuneration Committee of the Board of Directors of the Company
Terms of Reference of the Audit Committee of the Board of Directors of the Company
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)
GLOBAL OFFERING
YELLOW APPLICATION FORM
GREEN APPLICATION FORM
GLOBAL OFFERING
POSTPONEMENT OF THE GLOBAL OFFERING
GREEN APPLICATION FORM
YELLOW APPLICATION FORM
WHITE APPLICATION FORM
GLOBAL OFFERING
GLOBAL OFFERING
PHIP (1st submission)
PHIP (1st submission) (Multi-Files)
Application Proof (1st submission) (Multi-Files)
Application Proof (1st submission)
Tel：86-0315-4058086 / E-mail：tsggs@tsggs.com / Add：No. 12 Yantai Road, Laoting Economic Development Zone, Hebei Province
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