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Posting
posting

DATE OF BOARD MEETING

2021-08-06

e554_notice_08 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021

2021-08-02

e_554 FF301M_202107 v2

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021

2021-07-05

e_554 FF301M_202106

POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021

2021-06-02

e554 Poll Vote 020621

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021

2021-06-01

e_554 FF301M_202105

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021

2021-05-04

e_554 FF301M_202104-1

CLOSURE OF REGISTER OF MEMBERS

2021-04-27

e554 Closure of register of members 27042021

NOTICE OF 2021 ANNUAL GENERAL MEETING

2021-04-27

EW00554ann_AGM_20210427

FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING

2021-04-27

EW00554A(proxy)_20210427

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, GRANT OF SHARE OPTIONS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

2021-04-27

EW00554_GM_20210427

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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