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Posting

20

25

NOTICE OF 2025 ANNUAL GENERAL MEETING

2025-04-24

e554_notice of AGM 2025

FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING

2025-04-24

e554_proxy form_20250425

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2025-04-24

e554_Circular_20250425

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024

2025-04-24

EW00554_ESG

ANNUAL REPORT 2024

2025-04-24

EW00554

RE-DESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

2025-04-17

RE-DESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

2025-04-01

e_FF301_202503 MONTHLY_RETURN_EQUITY_V2_1_1v2

CLOSURE OF REGISTER OF MEMBERS

2025-03-26

e554 Closure of register of members 20250326_final

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

2025-03-26

e_EF003_CASH_DIVIDEND_WITH_SCRIP_OPTION_final

VOLUNTARY ANNOUNCEMENT – REFINANCING OF EXISTING BANKING FACILITIES

2025-03-05

e554_Voluntary Announcement on Refinancing 2025.03.05 (final)

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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