投资者关系 - 中国燃气-官方网站

中国燃气-官方网站

×

中/

您现在的位置：首页 → 投资者关系 →

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 August 2024

Final Dividend for the year ended 31 March 2024 (Updated)

Notification Letter and Reply Form for Non-registered Shareholders

Notification Letter and Reply Form for Registered Shareholders

Scrip dividend scheme in relation to the final dividend for the year ended 31 March 2024-Election form

Scrip dividend scheme in relation to the final dividend for the year ended 31 March 2024

截至2024年8月31日股份發行人證券變動月報表

截至二零二四年三月三十一日止年度之末期股息 (更新)

非登記股東通知信函和回條

登記股東通知信函和回條

截至二零二四年三月三十一日止年度之末期股息以股代息計劃 - 選擇表格

有關截至二零二四年三月三十一日止年度末期股息之以股代息計劃

截至二零二四年六月三十日止六個月之中燃投資有限公司的財務資料

Financial Information of Zhongran Investment Limited Company for the six months ended 30 June 2024

組織章程大綱及經修訂及重列之細則

於二零二四年八月二十一日舉行之股東週年大會投票表決結果

Memorandum of Association and Amended and Restated Bye-laws

Poll Results of the Annual General Meeting held on 21 August 2024

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 July 2024

截至2024年7月31日股份發行人證券變動月報表

Sustainability Report 2023/24

可持續發展報告2023/24

非登記股東通知信函和回條

登記股東通知信函和回條

股東週年大會通告

股東週年大會(或其任何續會或延會)之代表委任表格

(1)更新發行股份及購回股份之一般性授權；(2)重選董事；(3)建議修訂細則；(4)宣派股息及以股代息計劃；及5)股東週年大會通告

Notification Letter and Reply Form for Non-registered Shareholders

Notification Letter and Reply Form for Registered Shareholders

Notice of Annual General Meeting

Form of Proxy for Annual General Meeting (or Any Adjournment or Postponement Thereof)

(1)Renewal of general mandates to issue shares and repurchase shares; (2) Re-election of directors; (3) Proposed amendments to the Bye-laws; (4) Declaration of dividend and the scrip dividend scheme; and (5) Notice of annual general meeting

2023/24 Annual Report

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 June 2024

截至2024年6月30日股份發行人證券變動月報表

FY2023/24 Annual Results Webcast

中國燃氣（0384.HK）2023/24財年全年業績公布

FY2023/24 Annual Results Briefing

2023/24財年全年業績簡報

新聞稿: 潛心提升發展質量，聚焦可持續發展

Press Release: Commitment to High-Quality Development Laser Focus on Sustainable Development

截至二零二四年三月三十一日止年度之末期股息

Final Dividend For The Year Ended 31 March 2024

年度業績截至二零二四年三月三十一日止年度

Annual Results For The Year Ended 31 March 2024

董事會會議通告

NOTICE OF BOARD MEETING

截至2024年5月31日股份發行人證券變動月報表

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 May 2024

截至2024年4月30日股份發行人證券變動月報表

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 April 2024

截至二零二三年十二月三十一日止年度及截至二零二四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

FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 AND FOR THE THREE MONTHS ENDED 31 MARCH 2024

於二零二四年四月二十三日舉行之股東特別大會投票表決結果

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 APRIL 2024

截至2024年3月31日股份發行人證券變動月報表

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 March 2024

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 March 2024

截至2024年3月31日股份發行人證券變動月報表

股東特別大會（或其任何續會）之代表委任表格

主要交易 - 租賃兩艘LNG運輸船舶及股東特別大會通告

致非登記股東之通知信函及回條

致登記股東之通知信函及回條

股東特別大會通告

NOTIFICATION LETTER AND REPLY FORM FOR NON-REGISTERED SHAREHOLDERS

FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS

NOTICE OF SPECIAL GENERAL MEETING

MAJOR TRANSACTION - CHARTERING OF TWO LNG VESSELS AND NOTICE OF SPECIAL GENERAL MEETING

致非登記股東之通知信函及回條 - 以電子方式發布公司通訊之安排

致登記股東之通知信函及回條 - 以電子方式發布公司通訊之安排

Notification Letter and Reply Form to Non-Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter and Reply Form to Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications

DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY AND MAJOR TRANSACTION - CHARTERING OF TWO LNG VESSELS

須予披露交易 - 成立合資公司及主要交易 - 租賃兩艘LNG運輸船舶

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 29 February 2024

截至2024年2月29日股份發行人證券變動月報表

CONNECTED TRANSACTION - TERMINATION OF TIME CHARTER CONTRACTS

關連交易 - 終止船舶租賃合同

VOLUNTARY ANNOUNCEMENT - UPDATE ON THE PROPOSED SPIN-OFF OF PART OF THE VALUE-ADDED SERVICE BUSINESSES

自願性公告 - 有關建議分拆上市部分增值服務業務之最新情況

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 January 2024

截至2024年1月31日股份發行人證券變動月報表

截至2023年12月31日股份發行人證券變動月報表

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 December 2023

SUPPLEMENTAL ANNOUNCEMENT-DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE

補充公告-有關成立合資公司之須予披露交易

DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE

有關成立合資公司之須予披露交易

非登記股東通知信和申請表格

2023/24 中期報告

Notification letter and request form for non-registered shareholders

2023/24 Interim Report

截至2023年11月30日股份發行人證券變動月報表

Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 November 2023

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE

董事名單及其職責與職能

共722条页次1/8首页上一页12345678下一页尾页

分享到社区好內容要一起分享

意见反馈从此沟通更近一步

点击发送

联系我们中燃宝中燃慧生活app

北京控股集团有限公司

Fortune Oil Holdings Ltd.

中国石油化工股份有限公司

印度燃气公司（GAIL）

北京燃气集团

中石油昆仑燃气

chinagas .

中燃燃气实业(深圳)有限公司

粤ICP备06002496号-1

犀牛云提供企业云服务