搜尋結果
整體而言,今年上半年本港煤氣銷售量約為15,776 百萬兆焦耳,較去年同期下降2.4%;而本港爐具銷售量則較去年同期上升7.1%。 截至2019 年6 月30 日止,客戶數目達1,920,595 戶,較2018 年底增加12,084戶。 公司於今年8 月1 日起,調高每兆焦耳之煤氣標準收費港幣1.1仙,實質煤氣費( 包括標準收費及燃料調整費) 增幅為4.4%。 公司承諾於未來兩年內煤氣標準收費不會再作調整。 中國內地業務發展. 集團之內地業務在今年上半年持續穩步發展。
香港中華煤氣有限公司謹訂於2024年6月4日星期二中午12時正舉行股東週年 大會，假座香港灣仔博覽道一號香港會議展覽中心會議室N101（博覽道入口）作為
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香港中華煤氣有限公司 THE HONG KONG AND CHINA GAS COMPANY LIMITED (Incorporated in Hong Kong under the Companies Ordinance with limited liability) (Stock Code: 3) (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
- Special Resolution
- (香港中華煤氣有限公司) ”
- PRELIMINARY
- INTERPRETATION
- CERTIFICATES
- LIEN
- TRANSMISSION OF SHARES
- ALTERATIONS OF CAPITAL
- PROCEEDINGS AT GENERAL MEETINGS
- AMENDMENTS
- ALTERNATE DIRECTORS
- REMUNERATION AND EXPENSES OF DIRECTORS
- DIRECTORS’ INTERESTS
- (I) Deleted
- THE SEAL
- CAPITALISATION OF PROFITS
- SERVICE OF NOTICES AND OTHER DOCUMENTS
- DESTRUCTION OF DOCUMENTS
- INDEMNITY
“THAT the new articles of association of the Company (the “New Articles”), a copy of which has been produced to the meeting marked “B” and for identification purpose signed by the chairman of the meeting, be and is hereby approved and adopted in substitution for and to the exclusion of the existing articles of association of the Company with immedi...
and that the Company is Limited. Given under my hand this Fourteenth day of October One Thousand Nine Hundred and Eighty-two. Noel M. Gleeson
(j) render advisory, investigatory, supervisory, managerial, technical, cultural, artistic, entertainment, educational, business, investment, consultancy and other facilities or services of every kind and description and carry on any business involving any such provision; (k) hold in trust as trustees or nominees of any person, company, corporation...
Regulations not to apply 1E. No regulations set out in any statute, or in any statutory instrument or other subordinate legislation made under any statute, concerning companies shall apply as the regulations or Articles of the Company. Definitions 2. In these Articles unless the context otherwise requires:– “these Articles” means the articles of as...
14. Every person except a stock exchange nominee in respect of which the Company is not by law required to complete and have ready for delivery a certificate whose name is entered in the register as a holder of any shares shall be entitled, without payment, to receive within 10 business days after allotment or lodgement of a transfer to him of thos...
Commission and brokerage Trusts not recognized Issue of share certificates Replacement of share certificates Execution of share certificates 17. The Company shall have a first and paramount lien on every share (not being a fully Lien on shares paid share) for all amounts payable to the Company (whether presently or not) in respect of that share. Th...
42. If a Member dies, the survivor or survivors, where he was a joint holder, and his personal representatives, where he was a sole holder or the only survivor of joint holders, shall be the only persons recognised by the Company as having any title to his shares; but nothing contained in these Articles shall release the estate of a deceased holder...
50. Subject to the provisions of the Companies Ordinance, the Company may from time to time alter its share capital in any one or more of the ways set out below: Fractions increase its share capital by allotting and issuing new shares; increase its share capital without allotting and issuing new shares, if the funds or other assets for the increase...
Special business 60. All business shall be deemed special that is transacted at a general meeting other than an annual general meeting, and also all business that is transacted at an annual general meeting with the exception of:– the declaration and sanctioning of dividends; the consideration and adoption of the accounts and balance sheet and the r...
67. In the case of a resolution duly proposed as a special resolution no amendment to it (other than an amendment to correct a patent error) may be considered or voted upon and in the case of a resolution duly proposed as an ordinary resolution no amendment to it (other than an amendment to correct a patent error) may be considered or voted upon un...
Each director may appoint any person to be his alternate and may at his discretion remove an alternate director so appointed. If the alternate director is not already a director, the appointment, unless previously approved by the Board, shall have effect only upon and subject to it being so approved. Any appointment or removal of an alternate direc...
103. Unless otherwise determined by ordinary resolution of the Company, each of the directors Directors’ fees (including the chairman of the Board) shall be entitled to be paid by the Company such fee or fees for each year during any part of which he holds office as such, as may be proposed by the Board and determined by the Members at an annual ge...
105. (A) director may hold any other office or place of profit with the Company (except Directors’ interests that of auditor) in conjunction with his office of director for such period and upon such terms as the Board may determine and may be paid such extra remuneration for it (whether by way of salary, commission, participation in profits or othe...
(J) If any question shall arise at any meeting of the Board as to the materiality of the interest of a director (other than the chairman of the meeting) or as to the entitlement of any director (other than the chairman of the meeting) to vote or be counted in the quorum and the question is not resolved by his voluntarily agreeing to abstain from vo...
129. The Board shall provide for the custody of every seal of the Company. The seal shall only be used by the authority of the Board or of a committee of the Board authorised by the Board in that behalf. Subject as otherwise provided in these Articles, any instrument to which the seal is affixed shall be signed by at least one director and the secr...
140. Subject to the Companies Ordinance, the Company may, upon the recommendation of the Board, at any time and from time to time pass an ordinary resolution to the effect that it is desirable to capitalise all or any part of any amount for the time being standing to the credit of the profit and loss account whether or not the same is available for...
147. Any notice or document (including a share certificate and any “corporate communication” as defined in the Listing Rules) may be served or delivered by the Company or by the Board on or to any Member in the following manner: in hard copy form either (i) personally or (ii) by hand to, or by sending it through the post (if sent to an address outs...
Presumption where 151. If the Company destroys: documents destroyed any share certificate which has been cancelled at any time after the expiry of one year from the date of such cancellation; any instruction concerning the payment of dividends or other moneys in respect of any share or any notification of change of name or address at any time after...
154. Subject to the provisions of the Companies Ordinance, the Company may indemnify any Indemnity director or other officer against any liability and may purchase and maintain for any director or other officer or auditor insurance against any liability. Subject to those provisions, but without prejudice to any indemnity to which the person concern...
政府規劃決定。就供暖而言，高密市的家庭一般通過嵌入地板下及 或牆內的熱水 管道供 應（即交運熱力的供暖類型）或通過以天然氣為燃料並安裝於家居的壁掛爐供應天然氣供暖 （即本集團的供暖類型），惟不會一同使用。居民是否使用水暖取決於樓 ...
年三月三十一日止年度,本集團錄得除前溢利港幣元( 二零二三. 51,664,000 650,108,000年:港幣元)及營活動產生的現金淨港幣元( 二零二三年:港709,393,000幣元)。. 此,據管編製的涵自二零二四年三月三十一日不少於十二個月期的現金流量預測, 董事認為, 本集團經營產生的 ...
