Year archive

Huzhou Gas Co., Ltd. — 2023 filings

All 51 regulatory filings released by Huzhou Gas Co., Ltd. (6661) in 2023, sourced directly from the official regulator.

51 Filings

2023 Period

2023 filings (51)

Filing	Released	Lang
Documents on Display Regulatory Filings	2023-12-27	English
FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, 16 JANUARY 2024 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2023-12-27	English
FORM OF PROXY FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, 16 JANUARY 2024 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2023-12-27	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 16 JANUARY 2024 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2023-12-27	English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING AGM Information	2023-12-27	English
NOTICE OF H SHAREHOLDERS' CLASS MEETING AGM Information	2023-12-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-12-27	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO 2024-2026 NATURAL GAS FRAMEWORK AGREEMENT, PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, NOTICE OF E Proxy Solicitation & Information Statement	2023-12-27	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2023-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-04	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO 2024-2026 NATURAL GAS FRAMEWORK AGREEMENT Regulatory Filings	2023-11-27	English
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR Board/Management Information	2023-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-06	English
2023 Interim Report Interim / Quarterly Report H1 2023	2023-09-27	English
(A) CONTINUING CONNECTED TRANSACTIONS: (1) 2023-2025 SUPPLY FRAMEWORK AGREEMENT; (2) 2023-2025 STEAM SUPPLY FRAMEWORK AGREEMENT; (3) 2023-2025 SERVICE FRAMEWORK AGREEMENT; (4) 2023-2025 Regulatory Filings	2023-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Share Issue/Capital Change	2023-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report H1 2023	2023-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-03	English
Working Rules of the Remuneration Committee of the Board of Directors Remuneration Information	2023-07-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2023-06-21	English
DISCLOSEABLE AND CONNECTED TRANSACTION PROCUREMENT AND CONSTRUCTION CONTRACT Regulatory Filings	2023-06-09	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 8 JUNE 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-08	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED) Notice of Dividend Amount	2023-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-05	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 15 MAY 2023 Declaration of Voting Results & Voting Rights Announcements	2023-05-15	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 JUNE 2023 AGM Information	2023-05-08	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-04	English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2023-04-27	English
2022 ANNUAL REPORT Annual Report FY 2022	2023-04-27	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Monday, 15 May 2023 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2023-04-21	English
Documents on Display Regulatory Filings	2023-04-21	English
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT TO MASTER SUPPLY AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-04-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2023-04-21	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2023-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-04	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 Notice of Dividend Amount	2023-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report FY 2022	2023-03-30	English
DATE OF BOARD MEETING Regulatory Filings	2023-03-20	English
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT TO MASTER SUPPLY AGREEMENT Regulatory Filings	2023-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 6 FEBRUARY 2023 Board/Management Information	2023-02-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2023-01-12	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 6 FEBRUARY 2023 Proxy Solicitation & Information Statement	2023-01-12	English
PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2023-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-06	English