For complete filings, please refer to Hong Kong Stock Exchange Website at www.hkex.com.hk

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2007 · 2006 · 2005 ·2004 · 2003 · 2002 · 2001

2007 Interim Results Announcement(in PDF)
RESULTS OF THE OPEN OFFER AND ADJUSTMENTS TO SHARE OPTIONS(in PDF)
CHANGE OF STOCK SHORT NAME, TRADING ARRANGEMENTS AND EXCHANGE ARRANGEMENT OF SHARE CERTIFICATES(in PDF)
PROPOSED OPEN OFFER WITH AN ASSURED ALLOTMENT OF ONE OFFER SHARE FOR EVERY TEN EXISTING SHARES HELD AT HK$4.00 PER OFFER SHARE(in PDF)
Despatch of Open Offer Documents(in PDF)
CHANGE OF COMPANY NAME AND CHANGE IN DIRECTORSHIPS(in PDF)
ANNUAL GENERAL MEETING - 23RD MAY 2007 POLL RESULTS(in PDF)
Proposed Open Offer with an assured allotment of One Offer Share for Every 10 Existing Shares Held at HK$4.00 Per Offer Share (in PDF)
Proposed Change of Company Name (in PDF)
Form of Proxy for Annual General Meeting (or any adjournment)(in PDF)
Proposals Involving General Mandates to Issue and Repurchase Shares, Refreshment of Scheme Mandate Limit, Re-election of Retiring Directors, Change of Company Name, Increase in Authorised Share Capital and Notice of Annual General Meeting (in PDF)
Notice of Annual General Meeting (in PDF)
Rule 13.09 Announcement - Advancement of Loan by the Hong Kong & China Gas Company Limited (in PDF)
Results Announcement (in PDF)
Completion of the Agreement and Changes in Chairman, Directors and Authorised Representatives (in PDF)
Poll Results of Extraordinary General Meeting held on 15 February 2007 and Retirement of Non-Executive Director (in PDF)
Proxy Form for the Extraordinary General Meeting to be held on Thursday, 15 February 2007 at 10:30 a.m.
Major Transaction - Acquisition of the entire issued share capital of the target companies and assignment of the shareholder loans from Hong Kong & China Gas (China) Limited,Whitewash Waiver,Re-election of retiring director
Notice of Extraordinary General Meeting
Despatch of Circular in relation to the Major Transaction and the Whitewash Waiver and Publication of Certain Financial Information of the Target Companies
Further Delay in despatch of Circular in relation to the Major Transaction and the Whitewash Waiver
Appointment of Independent Financial Adviser
   
   

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