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Posting
posting

CLOSURE OF REGISTER OF MEMBERS

2023-04-27

e554 Closure of register of members_2023

NOTICE OF 2023 ANNUAL GENERAL MEETING

2023-04-27

e554_notice of AGM 2023

FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING

2023-04-27

e554_proxy form_AGM_2023

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, ADOPTION OF NEW SHARE OPTION SCHEME AND NEW SHARE AWARD SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND EXISTING SHARE AWARD SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2023-04-27

e554_Circular_2023

ANNUAL REPORT 2022

2023-04-27

e554_annual report 2022

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-04-21

e554_ann_proposed amendments to M&A

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

2023-04-04

e_554_FF301_202303_MONTHLY_RETURN_EQUITY_V1_0_1

ANNOUNCEMENT OF FINAL RESULTS FOR 2022

2023-03-22

e554 Hans Energy result 2022_2023.03.22 (final)

INSIDE INFORMATION POSITIVE PROFIT ALERT

2023-03-13

e_554_INSIDE_INFORMATION_POSITIVE_PROFIT_ALERT

DATE OF BOARD MEETING

2023-03-06

e554_Notice of Board Meeting

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Copyright 2016 Hans Energy Company Limited
  • Home
  • About Hans
    • Company Profile
    • History
    • Team Management
      • Board of Directors
      • Senior Management
      • Core Committees
        • Remuneration Committee
        • Nomination Committee
        • Audit Committee
    • Gallery
  • Investor Relationship
    • Posting
    • Financial Report
    • Environmental, Social
      and Governance Report
    • Financial Summary
    • IR Contact
  • Corporate Governance
    • Principles and Common
      Values
    • List of Directors and their
      Role and Function
    • Terms of Reference
      • Remuneration Committee
      • Nomination Committee
      • Audit Committee
    • Shareholders
      Communication
      • Dissemination of Corporate
        Communications
      • Shareholders Communication
        Policy
    • Procedure for proposing
      election of director(s)
    • Dividend Policy
    • Board Diversity Policy
    • Anti-Bribery and Corruption
      Policy
    • Whistleblowing Policy
    • Memorandum and Articles
      of Association
  • Business
    • Liquid Product Terminals
    • Trading
    • Filling Station
    • Transportation
  • Press News
  • Contact Us
    • Address
  • Website Related
  • Career