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中国燃气控股有限公司香港总部
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非執行董事之委任及辭任及董事委員會成員變更
2023-12-01
中期業績 - 截至二零二三年九月三十日止六個月
2023-11-27
Interim Dividend Declared for the Six Months Ended 30 September 2023
2023-11-27
INTERIM RESULTS - FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
2023-11-27
宣派截至二零二三年九月三十日止六個月之中期股息
2023-11-27
董事會會議通告
2023-11-13
NOTICE OF BOARD MEETING
2023-11-13
截至2023年10月31日股份發行人證券變動月報表
2023-11-01
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 October 2023
2023-11-01
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
2023-10-31
截至二零二三年九月三十日止九個月之中燃投資有限公司的財務資料
2023-10-31
(Revised) Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 September 2023
2023-10-04
(經修訂)截至2023年9月30日股份發行人證券變動月報表
2023-10-04
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 September 2023
2023-10-03
截至2023年9月30日股份發行人證券變動月報表
2023-10-03
Next Day Disclosure Return
2023-09-15
翌日披露報表
2023-09-15
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 August 2023
2023-09-06
截至2023年8月31日股份發行人證券變動月報表
2023-09-06
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-31
截至二零二三年六月三十日止六個月之中燃投資有限公司的財務資料
2023-08-31
於二零二三年八月二十三日舉行之股東週年大會投票表決結果
2023-08-23
於二零二三年八月二十三日舉行之股東週年大會投票表決結果
2023-08-23
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023
2023-08-23
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023
2023-08-23
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 July 2023
2023-08-04
截至2023年7月31日股份發行人證劵變動月報表
2023-08-04
股東週年大會通告
2023-07-20
Sustainability Report 2022/23
2023-07-20
Notification letter and request form for non-registered holders
2023-07-20
股東週年大會(或其任何續會)之代表委任表格
2023-07-20
(1)更新發行股份及購回股份之一般授權;(2)重選董事;(3)建議採納新購股權計劃;及(4)股東週年大會通告
2023-07-20
可持續發展報告2022/23
2023-07-20
NOTICE OF ANNUAL GENERAL MEETING
2023-07-20
2022/23年報
2023-07-20
非登記股東通知信和申請表格
2023-07-20
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2023-07-20
(1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2023-07-20
2022/23 Annual Report
2023-07-20
須予披露交易 - 成立合資公司及租賃兩艘LNG運輸船舶
2023-07-18
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY AND CHARTERING OF TWO LNG VESSELS
2023-07-18
截至2023年6月30日股份發行人證券變動月報表
2023-07-06
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 June 2023
2023-07-06
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
2023-06-26
年度業績截至二零二三年三月三十一日止年度
2023-06-26
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
2023-06-26
截至二零二三年三月三十一日止年度之末期股息
2023-06-26
根據股份期權計劃授出股份期權的補充公告
2023-06-20
SUPPLEMENTAL ANNOUNCEMENT-GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME
2023-06-20
自願性公告 - 建議分拆部分增值服務業務
2023-06-16
VOLUNTARY ANNOUNCEMENT - PROPOSED SPIN-OFF OF PART OF THE VALUE-ADDED SERVICE BUSINESSES
2023-06-16
NOTICE OF BOARD MEETING
2023-06-09
董事會會議通告
2023-06-09
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 May 2023
2023-06-01
截至2023年5月31日股份發行人證券變動月報表
2023-06-01
翌日披露報表
2023-05-25
Next Day Disclosure Return
2023-05-25
GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME
2023-05-24
根據股份期權計劃授出股份期權
2023-05-24
截至2023年4月30日股份發行人證券變動月報表
2023-05-04
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 April 2023
2023-05-04
截至二零二二年十二月三十一日止年度及截至二零二三年三月三十一日止三個月之中燃投資有限公司的財務資料
2023-04-28
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023-04-28
截至2023年3月31日股份發行人證券變動月報表
2023-04-04
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 March 2023
2023-04-04
修訂持續關連交易的現有年度上限
2023-03-17
REVISION OF EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
2023-03-17
自願性公告 - 收購呼市中燃之約32.4%股權
2023-03-06
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF APPROXIMATELY 32.4% EQUITY INTEREST IN HOHHOT CHINA GAS
2023-03-06
截至2023年2月28日股份發行人證券變動月報表
2023-03-01
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 28 February 2023
2023-03-01
自願性公告 - 就可能分拆上市的媒體報導作出澄清
2023-02-08
VOLUNTARY ANNOUNCEMENT - CLARIFICATION RELATING TO MEDIA ARTICLES REGARDING POTENTIAL SPIN-OFF LISTING
2023-02-08
截至2023年1月31日股份發行人證券變動月報表
2023-02-01
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 January 2023
2023-02-01
Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 December 2022
2023-01-03
截至2022年12月31日股份發行人證券變動月報表
2023-01-03
2022/23中期報告
2022-12-19
Notification letter and request form for non-registered shareholders
2022-12-19
2022/23 Interim Report
2022-12-19
非登記股東通知信和申請表格
2022-12-19
截至2022年11月30日股份發行人證券變動月報表
2022-12-02
Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 30 November 2022
2022-12-02
宣派截至二零二二年九月三十日止六個月之中期股息
2022-11-25
中期業績- 截至二零二二年九月三十日止六個月
2022-11-25
Interim Dividend Declared for the Six Months Ended 30 September 2022
2022-11-25
Interim Results - For the Six Months Ended 30 September 2022
2022-11-25
董事會會議通告
2022-11-08
NOTICE OF BOARD MEETING
2022-11-08
截至2022年10月31日股份發行人證券變動月報表
2022-11-04
Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 31 October 2022
2022-11-04
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022-10-28
截至二零二二年九月三十日止九個月之中燃投資有限公司的財務資料
2022-10-28
CHANGE OF GROUP GENERAL COUNSEL, COMPANY SECRETARY, AGENT FOR SERVICE OF PROCESS IN HONG KONG AND AUTHORISED REPRESENTATIVE
2022-10-07
更換集團律師、公司秘書、在香港代表接受法律程序文件的代理人及授權代表
2022-10-07
Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 30 September 2022
2022-10-05
截至2022年9月30日股份發行人證券變動月報表
2022-10-05
自願性公告 - 與上海市寶山區人民政府訂立戰略合作框架協議
2022-09-29
VOLUNTARY ANNOUNCEMENT - ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH THE PEOPLE'S GOVERNMENT OF SHANGHAI BAOSHAN DISTRICT
2022-09-29
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