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Announcements and Circulars
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02 2024-05
NOTICE OF ANNUAL GENERAL MEETING
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02 2024-05
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
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02 2024-05
(1) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND (4) NOTICE OF ANNUAL GENERAL MEETING
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19 2024-01
Arrangement of Electronic Dissemination of Corporate Communications and Reply Form to Non-registered Holder
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19 2024-01
Arrangement of Electronic Dissemination of Corporate Communications and Reply Form to Shareholders
- Domestic headquarter
- Hong Kong office
Domestic headquarter
Add: 4th Floor, Tian Lun Group Building, No.6 Huanghe Dong Rd, Zheng Dong Xin District, Zhengzhou,Henan, China
Tel：86-371-68081771
Post code：450003
Hong Kong office
Add: Unit 4601-02, 46/F, The Center, 99 Queen’s Road Central, Central, Hong Kong
Tel：852-3470 9069
Fax：852-3470 9022
Email：hk@tianlungas.com
© Tianlun Gas 2021 Add:4th Floor, Tian Lun Group Building
ICP 19026992-1