{"code":200,"msg":"Request successful","data":{"pages":[{"id":411,"user_id":1,"user_name":"sinogas","image":"","items":{"sc":{"language":"sc","language_label":"简体","title":"【公司声明】关于珠海中油洁能危险品运输有限公司出售的声明","description":"本公司特此声明：本公司之下属公司珠海中油洁能危险品运输有限公司（以下简称“珠海运输公司”）的100%股权已出售。自2025年6月1日起，珠海运输公司已不再是本公司之关联公司，其任何业务活动、经营行为、客户服务、员工关系等均与本公司无关。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20250702\/03abb2e6e1b16639efe16694a41bbb49.png","content":"

尊敬的供应商、<\/span><\/span>客户、<\/span><\/span>合作伙伴及所有相关方：<\/span><\/span><\/p>\n

本公司特此声明：<\/span><\/span>本公司之下属公司<\/span><\/span>珠海中油洁能危险品运输有限公司（以下简称<\/span>“珠海运输公司”）的100%股权<\/span><\/span>已<\/span><\/span>出售。自<\/span>2025年6月1日起，珠海运输公司已不再是本公司之关联公司，其任何业务活动、经营行为、客户服务、员工关系等均与本公司无关。<\/span><\/span><\/p>\n

敬请我们的客户、<\/span><\/span>供应商、<\/span><\/span>合作伙伴及所有相关方注意。本声明旨在明确厘清法律关系，避免混淆。<\/span><\/span><\/p>\n

感谢您一直以来的理解与支持<\/span><\/span>！<\/span><\/span><\/p>\n

顺祝商祺！<\/span><\/span><\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"【公司聲明】關於珠海中油潔能危險品運輸有限公司出售的聲明","description":"本公司特此聲明：本公司之下屬公司珠海中油潔能危險品運輸有限公司（以下簡稱“珠海運輸公司”）的100%股權已出售。自2025年6月1日起，珠海運輸公司已不再是本公司之關聯公司，其任何業務活動、經營行為、客戶服務、員工關係等均與本公司無關。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20250702\/297e43f142268e254be130c1bbdaf245.png","content":"

尊敬的供應商、客戶、合作夥伴及所有相關方：<\/div>\n

<\/div>\n

本公司特此聲明：本公司之下屬公司珠海中油潔能危險品運輸有限公司（以下簡稱“珠海運輸公司”）的100%股權已出售。自2025年6月1日起，珠海運輸公司已不再是本公司之關聯公司，其任何業務活動、經營行為、客戶服務、員工關係等均與本公司無關。<\/div>\n

<\/div>\n

敬請我們的客戶、供應商、合作夥伴及所有相關方注意。本聲明旨在明確釐清法律關係，避免混淆。<\/div>\n

<\/div>\n

感謝您一直以來的理解與支持!<\/div>","attachments":""},"en":{"language":"en","language_label":"英文","title":"[Company Statement] Statement on the sale of Zhuhai Zhongyou Jieneng Dangerous Goods Transportation Co., Ltd.","description":"The company hereby declares that 100% equity interest in Zhuhai Zhongyou Jieneng Dangerous Goods Transportation Co., Ltd.(hereinafter referred to as \"Zhuhai Transportation Company\"), a subsidiary of the company, has been sold. Starting from June 1, 2025, Zhuhai Transportation Company is no longer an affiliated company of the company, and any of its business activities, operating activities, customer services, employee relations, etc. are irrelevant to the company.","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20250702\/3b31a46503e910a89e78f22df3e5dd64.png","content":"

Dear suppliers, customers, partners and all relevant parties:<\/div>\n

<\/div>\n

The company hereby declares that 100% equity interest in Zhuhai Zhongyou Jieneng Dangerous Goods Transportation Co., Ltd.(hereinafter referred to as \"Zhuhai Transportation Company\"), a subsidiary of the company, has been sold. Starting from June 1, 2025, Zhuhai Transportation Company is no longer an affiliated company of the company, and any of its business activities, operating activities, customer services, employee relations, etc. are irrelevant to the company.<\/div>\n

<\/div>\n

Please pay attention to our customers, suppliers, partners and all interested parties. This statement aims to clearly clarify the legal relationship and avoid confusion.<\/div>\n

<\/div>\n

Thank you for your constant understanding and support!<\/div>\n

<\/div>\n

Good luck!<\/div>","attachments":""}},"publish_time":"30\/06\/2025"},{"id":410,"user_id":1,"user_name":"sinogas","image":"","items":{"sc":{"language":"sc","language_label":"简体","title":"中油洁能控股集团有限公司召开2025年股东周年大会","description":"2025年6月25日，中油洁能控股集团有限公司“2025年度股东周年大会”于广州市天河区天河北路233号中信广场74楼成功举办。为确保大会的顺利进行，本次会议采用“线下+视频”相结合的模式同时召开。由董事会主席姬光先生主持会议，公司股东、全体董事会成员、高级管理层、公司秘书及富睿玛泽核数师团队等均出席此次会议。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20250626\/ad480345966dfb989535afee5d742928.JPG","content":"

2025<\/span>年<\/span>6<\/span>月<\/span>25<\/span>日，中油洁能控股集团有限公司“<\/span>2025<\/span>年度股东周年大会”于广州市天河区天河北路<\/span>233<\/span>号中信广场<\/span>74<\/span>楼成功举办。为确保大会的顺利进行，本次会议采用“线下<\/span>+<\/span>视频”相结合的模式同时召开。由董事会主席姬光先生主持会议，公司股东、全体董事会成员、高级管理层、公司秘书及富睿玛泽核数师团队等均出席此次会议。会议还邀请<\/span><\/span>法律顾问萧一峰团队对会议的公正、公平及合法性进行全程见证，并委任卓佳证券登记有限公司担任会议监票员。<\/span><\/span><\/p>\n

$\"\"$ <\/span><\/p>\n

<\/p>\n

会上，公司股东代表们对<\/span>2024<\/span>年财务报告、董事会报告和核数师报告，重选退任董事（重选姬光先生为本公司执行董事、重选郑健鹏博士为本公司独立非执行董事）及厘定董事酬金，续聘富睿玛泽会计师事务所（前称中审众环（香港）会计师事务所有限公司）为核数师，授予及扩大董事一般授权等六项普通决议案进行了审议与表决。经考虑及投票，全部议案获一致通过。更多投票结果详情，请参阅联交所网站及本公司的官网。<\/span><\/span><\/p>\n

$\"\"$ <\/span><\/p>\n

该次股东周年大会的召开为中油洁能控股集团有限公司顺利开展<\/span>2025-2026<\/span>年各项工作指明了方向、奠定了基础，我司将认真执行本次会议通过的各项决议，贯彻落实各项经营管理方针，充分吸纳广大股东的智慧和建议，充分调动全体员工的积极性和创造力，砥砺奋进，全面提升核心竞争力和品牌影响力，全力开创发展新局面。<\/span><\/span><\/p>\n

$\"\"$ <\/span>（全体董事会成员）<\/span><\/span><\/p>\n

$\"\"$ <\/span><\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"中油潔能控股集團有限公司召開2025年股東周年大會","description":"2025年6月25日，中油潔能控股集團有限公司“2025年度股東周年大會”于廣州市天河區天河北路233號中信廣場74樓成功舉辦。為確保大會的順利進行，本次會議采用“線下+視頻”相結合的模式同時召開。由董事會主席姬光先生主持會議，公司股東、全體董事會成員、高級管理層、公司秘書及富睿瑪澤核數師團隊等均出席此次會議。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20250626\/da1cce11533b0c5e99ca29b089e315bf.JPG","content":"

2025年6月25日，中油潔能控股集團有限公司“2025年度股東周年大會”于廣州市天河區天河北路233號中信廣場74樓成功舉辦。為確保大會的順利進行，本次會議采用“線下+視頻”相結合的模式同時召開。由董事會主席姬光先生主持會議，公司股東、全體董事會成員、高級管理層、公司秘書及富睿瑪澤核數師團隊等均出席此次會議。會議還邀請法律顧問蕭一峰團隊對會議的公正、公平及合法性進行全程見證，并委任卓佳證券登記有限公司擔任會議監票員。<\/span><\/span><\/p>\n

$\"\"$ <\/span><\/p>\n

<\/p>\n

會上，公司股東代表們對2024年財務報告、董事會報告和核數師報告，重選退任董事（重選姬光先生為本公司執行董事、重選鄭健鵬博士為本公司獨立非執行董事）及厘定董事酬金，續聘富睿瑪澤會計師事務所（前稱中審眾環（香港）會計師事務所有限公司）為核數師，授予及擴大董事一般授權等六項普通決議案進行了審議與表決。經考慮及投票，全部議案獲一致通過。更多投票結果詳情，請參閱聯交所網站及本公司的官網。<\/span><\/span><\/p>\n

$\"\"$ <\/span><\/p>\n

該次股東周年大會的召開為中油潔能控股集團有限公司順利開展2025-2026年各項工作指明了方向、奠定了基礎，我司將認真執行本次會議通過的各項決議，貫徹落實各項經營管理方針，充分吸納廣大股東的智慧和建議，充分調動全體員工的積極性和創造力，砥礪奮進，全面提升核心競爭力和品牌影響力，全力開創發展新局面。<\/span><\/span><\/p>\n

$\"\"$ <\/span>（全體董事會成員）<\/span><\/span><\/p>\n

$\"\"$ <\/span><\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"2025 Annual General Meeting was held by Sino Gas Holdings Group Limited","description":"On June 25, 2025, the \"2025 Annual General Meeting\" of Sino Gas Holding Group Limited was successfully held on the 74th floor of CITIC Plaza, No. 233, Tianhe North Road, Tianhe District, Guangzhou City. To ensure the smooth running of the conference, this meeting will be held simultaneously in a combination of offline and video formats. The meeting was presided over by Mr. Ji Guang, the chairman of the board. Company shareholders, all board members, senior management, the company secretary and the Furui Maze auditor team all attended the meeting.","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20250626\/57a92531eb3b4cb843569caa6ac8341c.JPG","content":"

On 25 June 2025, the \"2025 Annual General Meeting\" of Sino Gas Holdings Group Limited was successfully held on the 74th Floor of CITIC Plaza, No. 233 Tianhe North Road, Tianhe District, Guangzhou. To ensure the smooth proceeding of the Meeting, it was conducted simultaneously via a \"physical + virtual\" hybrid model. The Meeting was chaired by Mr. Ji Guang, Chairman of the Board. Attendees included the Company's shareholders, all Board members, senior management, the Company Secretary, and the audit team from Forvis Mazars. Legal advisors, the Team of Mr. Xiao Yifeng, were also invited to witness the fairness, impartiality, and legality of the Meeting throughout its duration. Tricor Investor Services Limited was appointed as the scrutineer of the Meeting.<\/span><\/span><\/span><\/p>\n

$\"\"$ <\/span><\/p>\n

<\/p>\n

During the Meeting, shareholder representatives reviewed and voted on six ordinary resolutions. These resolutions included:<\/p>\n

1.The 2024 Financial Report, Directors' Report, and Auditors' Report;<\/p>\n

2. To re-election of retiring Directors (re-electing Mr. Ji Guang as an Executive Director of the Company and re-electing Dr. Zheng Jianpeng as an Independent Non-executive Director of the Company) and determining Directors' remuneration;<\/p>\n

<\/p>\n

3. To re-appoint Forvis Mazars CPA Limited (formerly known as Mazars CPA Limited) as auditors of the Company;<\/p>\n

<\/p>\n

4. Granting and extending the general mandate to the Directors to allot, issue and deal with shares.<\/p>\n

<\/p>\n

After consideration and voting, all resolutions were unanimously passed. For detailed voting results, please refer to the website of The Stock Exchange of Hong Kong Limited and the Company's official website.<\/p>\n

$\"\"$ <\/span><\/p>\n

The successful convening of this Annual General Meeting has charted the course and laid the foundation for Sino Gas Holdings Group Limited<\/span> to smoothly carry out its work for 2025-2026. The Company will diligently implement all resolutions passed at this Meeting, thoroughly execute the approved operational and management policies, actively incorporate the wisdom and suggestions of its shareholders, fully mobilize the enthusiasm and creativity of all employees, forge ahead with determination, comprehensively enhance core competitiveness and brand influence, and strive to create a new phase of development.<\/span><\/span><\/span><\/p>\n

$\"\"$ (Group photo of all Board members)<\/span><\/span><\/p>\n

$\"\"$ <\/span><\/p>","attachments":""}},"publish_time":"25\/06\/2025"},{"id":199,"user_id":1,"user_name":"sinogas","image":"","items":{"sc":{"language":"sc","language_label":"简体","title":"中油洁能控股集团有限公司召开2024年度股东周年大会","description":"2024年6月20日，中油洁能控股集团有限公司于广州市天河区海安路13号财富世纪广场A1栋3103室成功举办了2024年度股东周年大会。本次大会由董事会主席姬光先生主持，其他大会与会人员如下：股东代表、行政总裁兼执行董事姬玲女士，执行董事崔美坚女士及周枫先生，独立非执行董事郑健鹏博士、盛宇宏先生及王忠华先生，行政副总裁李霈先生及广东省财务总监周伟东先生，公司秘书，核数师中审众环，法律顾问，以及监票员卓佳证券登记有限公司","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/fb16a0d146cc718421e086c841c07373.jpg","content":"

2024年6月20日，中油洁能控股集团有限公司于广州市天河区海安路13号财富世纪广场A1栋3103室成功举办了2024年度股东周年大会。本次大会由董事会主席姬光先生主持，其他大会与会人员如下：股东代表、行政总裁兼执行董事姬玲女士，执行董事崔美坚女士及周枫先生，独立非执行董事郑健鹏博士、盛宇宏先生及王忠华先生，行政副总裁李霈先生及广东省财务总监周伟东先生，公司秘书，核数师中审众环，法律顾问，以及监票员卓佳证券登记有限公司。<\/p>\n

<\/span><\/span><\/p>\n

$\"\"$ <\/span><\/span><\/p>\n

<\/span><\/p>\n

会上，董事会主席姬光先生宣读了大会议程及议案，其中本年度议案包括：<\/p>\n

1. 省览本公司截至2023年12月31日止年度的经审覈综合财务报表、董事会报告及核数师报告；<\/p>\n

2. 重选周枫先生爲本公司执行董事、重选盛宇宏先生爲本公司独立非执行董事及重选王忠华先生爲本公司独立非执行董事并授权本公司董事会厘定各董事的酬金；<\/p>\n

3. 续聘中审众环（香港）会计师事务所有限公司爲本公司核数师及授权董事会厘定其酬金；<\/p>\n

4. 授予本公司董事一般授权，以购回不超过于本决议案获通过当日本公司已发行股份总数10%的本公司股份；<\/p>\n

5. 授予本公司董事一般授权，以发行、配发及处理不超过于本决议案获通过当日本公司已发行股份总数20%的本公司额外股份；及<\/p>\n

6. 扩大授予董事之一般授权，以发行、配发及处理本公司股本中的额外股份，数额为本公司购回股份的总数。<\/p>\n

公司股东代表们就上述六项普通决议案一致表示赞成。更多投票结果详情，请参阅联交所网站及本公司的官网。<\/p>\n

<\/p>\n

$\"\"$ <\/span><\/span><\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"中油潔能控股集團有限公司召開2024年度股東週年大會","description":"2024年6月20日，中油潔能控股集團有限公司於廣州市天河區海安路13號財富世紀廣場A1棟3103室成功舉辦了2024年度股東週年大會。本次大會由董事會主席姬光先生主持，其他大會與會人員如下：股東代表、行政總裁兼執行董事姬玲女士，執行董事崔美堅女士及周楓先生，獨立非執行董事鄭健鵬博士、盛宇宏先生及王忠華先生，行政副總裁李霈先生及廣東省財務總監周偉東先生，公司秘書，核數師中審眾環，法律顧問，以及監票員卓佳證券登記有限公司","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/fb16a0d146cc718421e086c841c07373.jpg","content":"

2024年6月20日，中油潔能控股集團有限公司於廣州市天河區海安路13號財富世紀廣場A1棟3103室成功舉辦了2024年度股東週年大會。本次大會由董事會主席姬光先生主持，其他大會與會人員如下：股東代表、行政總裁兼執行董事姬玲女士，執行董事崔美堅女士及周楓先生，獨立非執行董事鄭健鵬博士、盛宇宏先生及王忠華先生，行政副總裁李霈先生及廣東省財務總監周偉東先生，公司秘書，核數師中審眾環，法律顧問，以及監票員卓佳證券登記有限公司。<\/p>\n

<\/span><\/span><\/p>\n

$\"\"$ <\/span><\/span><\/p>\n

<\/span><\/p>\n

会上，董事会主席姬光先生宣读了大会议程及议案，其中本年度议案包括：<\/p>\n

1. 省览本公司截至2023年12月31日止年度的经审覈综合财务报表、董事会报告及核数师报告；<\/p>\n

3. 续聘中审衆环（香港）会计师事务所有限公司爲本公司核数师及授权董事会厘定其酬金；<\/p>\n

4. 授予本公司董事一般授权，以购回不超过于本决议案获通过当日本公司已发行股份总数10%的本公司股份；<\/p>\n

5. 授予本公司董事一般授权，以发行、配发及处理不超过于本决议案获通过当日本公司已发行股份总数20%的本公司额外股份；及<\/p>\n

6. 扩大授予董事之一般授权，以发行、配发及处理本公司股本中的额外股份，数额爲本公司购回股份的总数。<\/p>\n

公司股东代表们就上述六项普通决议案一致表示赞成。更多投票结果详情，请参阅联交所网站及本公司的官网。<\/p>\n

$\"\"$ <\/span><\/span><\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"2024 Annual General Meeting of Sino Gas Holdings Group Limited Convened","description":"On 20 June 2024, the 2024 annual general meeting of Sino Gas Holdings Group Limited has successfully been held at Room 3103, Block A1, Caifu Shi Ji Plaza, 13 Haian Road, Tianhe District, Guangzhou, the PRC. Mr. Ji Guang, chairman of the board, chaired the meeting and other attendees were as follows: proxies of shareholders, Ms. Ji Ling, chief executive officer and executive director, Ms. Cui Meijian and Mr. Zhou Feng, executive directors, Dr. Zheng Jian Peng, Mr. Sheng Yuhong and Mr. Wang Zhouhua, non-independent executive directors, Mr. Li Pei, vice president and Mr. Zhou Weidong, financial controller of Guangdong Province, company secretary, representatives of auditors, Mazar, legal adviser, and scrutineer, Tricor Investor Services Limited.","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/fb16a0d146cc718421e086c841c07373.jpg","content":"

On 20 June 2024, the 2024 annual general meeting of Sino Gas Holdings Group Limited has successfully been held at Room 3103, Block A1, Caifu Shi Ji Plaza, 13 Haian Road, Tianhe District, Guangzhou, the PRC. Mr. Ji Guang, chairman of the board, chaired the meeting and other attendees were as follows: proxies of shareholders, Ms. Ji Ling, chief executive officer and executive director, Ms. Cui Meijian and Mr. Zhou Feng, executive directors, Dr. Zheng Jian Peng, Mr. Sheng Yuhong and Mr. Wang Zhouhua, non-independent executive directors, Mr. Li Pei, vice president and Mr. Zhou Weidong, financial controller of Guangdong Province, company secretary, representatives of auditors, Mazar, legal adviser, and scrutineer, Tricor Investor Services Limited.<\/p>\n

<\/span><\/span><\/p>\n

$\"\"$ <\/span><\/span><\/p>\n

<\/span><\/p>\n

Mr. Ji Guang, chairman of the board read agenda and resolutions at the meeting, which included,<\/span><\/span><\/p>\n

(1) <\/span><\/span>the review of the audited consolidated financial statements of the Company and the reports of the directors and auditors for the year ended 31 December 2023;<\/span><\/span><\/p>\n

(2) <\/span><\/span>the re-election of Mr. Zhou Feng as executive director of the Company, Mr. Sheng Yuhong as independent non-executive director of the Company and Mr. Wang Zhonghua as independent non-executive director, and the board of directors of the Company being authorized to fix the respective directors<\/span><\/span>’<\/span><\/span> remuneration;<\/span><\/span><\/p>\n

(3) <\/span><\/span>the re-appointment of Mazars as auditors of the Company and the board of directors being authorized to fix their remuneration;<\/span><\/span><\/p>\n

(4) <\/span><\/span>the directors of the Company being granted a general mandate to repurchase shares of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution;<\/span><\/span><\/p>\n

(5) <\/span><\/span>the directors of the Company being granted a general mandate to to issue, allot and deal with additional shares of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of passing of this resolution;<\/span><\/span><\/p>\n

(6) <\/span><\/span>the extension of the general mandate granted to the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate number of the shares repurchased by the Company<\/span><\/span><\/p>\n

The <\/span>proxi<\/span><\/span>es of the shareholders of the company unanimously voted in favor of the above six ordinary resolutions<\/span>. For more details of t<\/span><\/span>he polls<\/span>, please refer to<\/span><\/span> the websites of the Stock Exchange of Hong Kong Limited<\/span> and <\/span><\/span>the company<\/span><\/p>\n

<\/p>\n

$\"\"$ <\/span><\/span><\/p>","attachments":""}},"publish_time":"20\/06\/2024"},{"id":200,"user_id":1,"user_name":"sinogas","image":"","items":{"sc":{"language":"sc","language_label":"简体","title":"【严正声明】关于不法分子冒用我公司名义进行非法集资的严正声明","description":"近日，我司接到投诉反馈，称有不法分子冒用“中油洁能”名义，通过社交软件（如微信群）、APP客户端、APP下载链接等方式承诺存在高额回报项目并以此进行非法集资、网络诈骗的情况。上述行为严重侵害了我司及相关人员的合法权益，并对中油洁能的商誉造成了极其恶劣的影响。为维护我司合法权益，我司在此严正声明如下","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/648aeb5a36f6e5e21147902593af1bb9.png","content":"

近日，我司接到投诉反馈，称有不法分子冒用“中油洁能”名义，通过社交软件（如微信群）、APP客户端、APP下载链接等方式承诺存在高额回报项目并以此进行非法集资、网络诈骗的情况。上述行为严重侵害了我司及相关人员的合法权益，并对中油洁能的商誉造成了极其恶劣的影响。为维护我司合法权益，我司在此严正声明如下：<\/p>\n

1、我司从未利用任何社交软件及APP下载链接等推介任何投资项目以及从未以私人转账等方式接受任何投资、吸收公共存款的公开募资活动，亦未授权或利用其他任何网站、APP、微信公众号、抖音、直播等线上形式从事任何募资活动或销售理财产品。<\/p>\n

2、我司的产品及信息，请以官方渠道发布为准。我司官方网站为： www.sinogasholdings.com。<\/p>\n

3、我司提醒广大群众提高警惕，小心辨别，切勿轻信虚假信息，避免造成个人或单位的任何损失。如有投资者因该等网站、APP、微信群、微信二维码、链接等形式受骗上当或发现有类似不法行为的，请及时通过向公安机关报案、监管部门举报等合法途径维护自身权益。<\/p>\n

4、任何未经我司正式书面授权、冒用我司名义所实施的活动均与我司无关，我司对此不承担任何法律责任。相关人士如不能确认相关信息的真实性，可及时与我司联系（联系电话: 020-8330 8388）进行核实。我司严正警告相关不法分子必须立即停止一切侵权行为和非法活动，并保留进一步诉诸法律的权利，将适时采取法律手段维护我司合法权益，追究不法分子的法律责任。<\/p>\n

特此声明。<\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"【嚴正聲明】關於不法分子冒用我公司名義進行非法集資的嚴正聲明","description":"近日，我司接到投訴反饋，稱有不法分子冒用“中油潔能”名義，通過社交軟體（如微信群）以及下載鏈接等方式承諾存在高額回報專案並以此進行非法集資、網路詐騙的情況。上述行為嚴重侵害了我司及相關人員的合法權益，並對中油潔能的商譽造成了極其惡劣的影響。為維護我司合法權益，我司在此嚴正聲明如下","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/648aeb5a36f6e5e21147902593af1bb9.png","content":"

近日，我司接到投訴反饋，稱有不法分子冒用“中油潔能”名義，通過社交軟體（如微信群）以及下載鏈接等方式承諾存在高額回報專案並以此進行非法集資、網路詐騙的情況。上述行為嚴重侵害了我司及相關人員的合法權益，並對中油潔能的商譽造成了極其惡劣的影響。為維護我司合法權益，我司在此嚴正聲明如下<\/p>\n

1、我司從未利用任何社交軟體、APP客戶端、APP下載鏈接等推介任何投資專案以及從未以私人轉賬等方式接受任何投資、吸收公共存款的公開募資活動，亦未授權或利用其他任何網站、APP、微信公眾號、抖音、直播等線上形式從事任何募資活動或銷售理財產品。<\/p>\n

2、我司的產品及資訊，請以官方管道發佈為准。我司官方網站為： www.sinogasholdings.com。<\/p>\n

3、我司提醒廣大群眾提高警惕，小心辨別，切勿輕信虛假資訊，避免造成個人或單位的任何損失。如有投資者因該等網站、APP、微信群、微信二維碼、鏈接等形式受騙上當或發現有類似不法行為的，請及時通過向公安機關報案、監管部門舉報等合法途徑維護自身權益。<\/p>\n

4、任何未經我司正式書面授權、冒用我司名義所實施的活動均與我司無關，我司對此不承擔任何法律責任。相關人士如不能確認相關資訊的真實性，可及時與我司聯繫（聯繫電話: 020-8330 8388）進行核實。我司嚴正警告相關不法分子必須立即停止一切侵權行為和非法活動，並保留進一步訴諸法律的權利，將適時採取法律手段維護我司合法權益，追究不法分子的法律責任。<\/p>\n

<\/p>\n

特此聲明<\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"[Statement] Statement Regarding Illegal Fundraising in the Name of Sino Gas Holdings Group Limited by Lawbreakers","description":"Recently, we received complaints and feedback that there were lawbreakers making commitment of high-return projects to raise funds illegally and conduct internet fraud in the name of Sino Gas by means of apps (e.g. Wechat Group) and download links. The above acts have severely prejudiced the lawful rights and interests of the company, stakeholders and our business reputation. In order to safeguard our lawful rights and interests, we hereby make a statement as follows.","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/648aeb5a36f6e5e21147902593af1bb9.png","content":"

Recently, we received complaints and feedback that there were lawbreakers making commitment of high-return projects to raise funds illegally and conduct internet fraud in the name of Sino Gas by means of social apps (e.g. Wechat Group) and download links. The above acts have severely prejudiced the lawful rights and interests of the company, stakeholders and our business reputation. In order to safeguard our lawful rights and interests, we hereby make a statement as follows.<\/p>\n

1、We never promote any investment programs by means of any apps and download links or in any other form, receive any investment by private transfer or in any other form, publicly raise fund, or authorize and utilize any website, app, Wechat official account, Tik Tok, livestream or in any other form to raise fund or sell financial products.<\/p>\n

2、Please refer to the company’s official websites, www.sinogasholdings.com, for any product of and any information about the company.<\/p>\n

3、Please be alert at false information to avoid any personal or institutional lost. Any investor who is defrauded by such websites, apps, Wechat group, Wechat QR code, links or in any other form, or find any breach of law should report to police and regulatory authorities<\/p>\n

4、Any activity conducted without formal written authorization of the company, or by fraudulent use of name of the company has nothing to do with us and we shall not be responsible for that. Any stakeholder fails to confirm relevant information may liase with us at 020-8330 8388 for confirmation. We warn solemnly that relevant law breakers must immediately stop any infringement act and illegal activity, and we reserve rights of access to justice and will resort to legal action in due course to safeguard the rights and interests of the company and call to the legal liability of law breakers.<\/p>\n

We hereby make a statement regarding the captioned matter.<\/p>","attachments":""}},"publish_time":"27\/10\/2023"},{"id":201,"user_id":1,"user_name":"sinogas","image":"","items":{"sc":{"language":"sc","language_label":"简体","title":"中油洁能控股集团有限公司召开2023年度股东周年大会","description":"同贺中油洁能的盛事，共铸光明美好的未来。中油洁能控股集团有限公司2023年度股东周年大会于2023年6月20日圆满落下帷幕。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/e27abbbca1806fce47b3afd633f35d11.jpg","content":"

同贺中油洁能的盛事，共铸光明美好的未来。中油洁能控股集团有限公司2023年度股东周年大会于2023年6月20日圆满落下帷幕。本次大会延续了“线下+线上”的混合会议模式，于广州设置线下会场，同时亦为参与本次会议的股东提供了设置了视频链接及电话热线，股东可根据实际情况既可选择亲身出席，亦可通过会议链接或拨打电话参与本次的会议。<\/p>\n

<\/p>\n

$\"\"$ <\/p>\n

<\/p>\n

本次大会与会人员有：股东代表、董事会主席姬光先生、副主席兼行政总裁姬玲女士、执行董事崔美坚女士及周枫先生、独立非执行董事郑健鹏博士、盛宇宏先生及王忠华先生；行政副总裁李霈先生、广东省财务总监周伟东先生、公司秘书、核数师中审众环（香港）会计师事务所等。本次大会由董事长姬光先生担任大会主持，卓佳证券登记有限公司担任监票员。股东代表们一致通过了会上提呈的六项普通决议案及一项特殊决议案。投票结果已于当日刊载于联交所网站及本公司的官网。<\/p>\n

<\/p>\n

$\"\"$ <\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"中油潔能控股集團有限公司召開2023年度股東週年大會","description":"同賀中油潔能的盛事，共鑄光明美好的未來。中油潔能控股集團有限公司2023年度股東週年大會於2023年6月20日圓滿落下帷幕。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/e27abbbca1806fce47b3afd633f35d11.jpg","content":"

同賀中油潔能的盛事，共鑄光明美好的未來。中油潔能控股集團有限公司2023年度股東週年大會於2023年6月20日圓滿落下帷幕。本次大會延續了“線下+線上”的混合會議模式，於廣州設置線下會場，同時以爲參與本次會議的股東設置了視頻鏈接及電話熱線，股東可根據實際情況既可選擇親身出席，亦可通過會議鏈接或撥打電話參與本次的會議。<\/p>\n

<\/p>\n

$\"\"$ <\/p>\n

<\/p>\n

本次大會與會人員有：股東代表、董事會主席姬光先生、副主席兼行政總裁姬玲女士、執行董事崔美堅女士及周楓先生、獨立非執行董事鄭健鵬博士、盛宇宏先生及王忠華先生；行政副總裁李霈先生、廣東省財務總監周偉東先生、公司秘書、核數師中審眾環（香港）會計師事務所等。本次大會由董事長姬光先生擔任大會主持，卓佳證券登記有限公司擔任監票員。股東代表們一致通過了會上提呈的六項普通決議案及一項特殊決議案。投票結果已於當日刊載於聯交所網站及本公司的官網。<\/p>\n

<\/p>\n

$\"\"$ <\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"2023 Annual General Meeting of Sino Gas Holdings Group Limited Convened","description":"We gathered to celebrate this great event of Sino Gas Holdings Group Limited and usher in a bright and wonderful future by joint efforts. The curtain has fallen on 2023 annual general meeting of Sino Gas Holdings Group Limited on 20 June 2023.","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/e27abbbca1806fce47b3afd633f35d11.jpg","content":"

We gathered to celebrate this great event of Sino Gas Holdings Group Limited and usher in a bright and wonderful future by joint efforts. The curtain has fallen on 2023 annual general meeting of Sino Gas Holdings Group Limited on 20 June 2023. The hybrid mode of offline and online meeting continued which meant that offline venue was set in Guangzhou and online link and hotline were also offered provided for shareholders to participate in the meeting. Shareholders could attend the meeting in person, via online link or by telephone.<\/p>\n

<\/p>\n

$\"\"$ <\/p>\n

<\/p>\n

Attendees of the meeting were as follows: proxies of shareholders, Mr. Ji Guang, chairman of the board, Ms. Ji Ling, vice chairman of the board and chief executive officer, Ms. Cui Meijian and Mr. Zhou Feng, executive directors, Dr. Zheng Jian Peng, Mr. Sheng Yuhong and Mr. Wang Zhonghua, independent non-executive directors, Mr. Li Pei, vice president, Mr. Zhou Weidong, financial controller of Guangdong Province, company secretary and auditors, Mazar. Mr.Ji Guang took the chair and Tricor Investor Services Limited was appointed as scrutineer at the meeting. Six ordinary resolutions and one special resolutions proposed at the meeting were approved by the proxies of shareholders. The polls have been published on the websites of the company and the Stock Exchange of Hong Kong Limited.<\/p>\n

<\/p>\n

$\"\"$ <\/p>\n

<\/p>","attachments":""}},"publish_time":"20\/06\/2023"},{"id":202,"user_id":1,"user_name":"sinogas","image":"","items":{"sc":{"language":"sc","language_label":"简体","title":"中油洁能控股集团有限公司召开2022年度股东周年大会","description":"2022年6月16日下午14:00点整，中油洁能控股集团有限公司2022年度股东周年大会于广州市天河区海安路13号财富世纪广场A1栋3103室顺利召开。鉴于当前各地区疫情防控形势依然严峻，本次大会采用现场会议和视频会议结合的方式同时召开。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/c3b987bea1684cbef45d294732a9ff83.jpg","content":"

2022年6月16日下午14:00点整，中油洁能控股集团有限公司2022年度股东周年大会于广州市天河区海安路13号财富世纪广场A1栋3103室顺利召开。鉴于当前各地区疫情防控形势依然严峻，本次大会采用现场会议和视频会议结合的方式同时召开。本大会与会人员有董事会主席姬光先生、副主席兼行政总裁姬玲女士、执行董事崔美坚女士及周枫先生、独立非执行董事郑健鹏博士、王忠华先生及盛宇宏先生、广东省财务总监周伟东先生、公司秘书黄佩彦女士、核数师中审众环会计师事务所代表陈志明先生、韩振平先生等。本次大会由董事长姬光先生担任大会主持，卓佳证券登记有限公司担任监票员。<\/p>\n

<\/p>\n

$\"\"$ <\/p>\n

<\/p>\n

本次大会严格遵守《香港联合交易所有限公司证券上市规则》，深入贯彻公平公开公正原则，对大会上提呈的议案采用“投票<\/span>+<\/span>验票”的方式，先由股东及股东代表进行投票表决，再交由监票员验票，全部议案的表决待检阅无误后方可生效。此次大会上共提出<\/span>6<\/span>项议案，全部议案经与会股东及股东代表表决后均获通过。投票表决结果已于会议当日刊载于本公司的网站及香港交易及结算所有限公司的网站。<\/span><\/p>\n

<\/p>\n

$\"\"$ <\/span><\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"中油潔能控股集團有限公司召開2022年度股東週年大會","description":"2022年6月16日下午14:00點整，中油潔能控股集團有限公司2022年度股東週年大會於廣州市天河區海安路13號財富世紀廣場A1棟3103室順利召開。鑒於當前各地區疫情防控形勢依然嚴峻，本次大會採用現場會議和視頻會議結合的方式同時召開。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/c3b987bea1684cbef45d294732a9ff83.jpg","content":"

2022年6月16日下午14:00點整，中油潔能控股集團有限公司2022年度股東週年大會於廣州市天河區海安路13號財富世紀廣場A1棟3103室順利召開。鑒於當前各地區疫情防控形勢依然嚴峻，本次大會採用現場會議和視頻會議結合的方式同时召開。本大會與會人員有董事會主席姬光先生、副主席兼行政總裁姬玲女士、執行董事崔美堅女士及周楓先生、獨立非執行董事鄭健鵬博士、王忠華先生及盛宇宏先生、廣東省財務總監周偉東先生、公司秘書、核數師中審眾環會計師事務所。本次大會由董事長姬光先生擔任大會主持，卓佳證券登記有限公司擔任監票員。<\/p>\n

<\/p>\n

$\"\"$ <\/p>\n

<\/p>\n

本次大會嚴格遵守《香港聯合交易所有限公司證券上市規則》，深入貫徹公平公開公正原則，對大會上提呈的議案採用“投票+驗票”的方式，先由股東及股東代表進行投票表決，再交由監票員驗票，全部議案的表決待檢閱無誤後方可生效。此次大會上共提出6項議案，全部議案經與會股東及股東代表表決後均獲通過。投票表決結果已於會議當日刊載於本公司的網站及香港交易及結算所有限公司的網站。<\/p>\n

<\/p>\n

$\"\"$ <\/span><\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"2022 Annual General Meeting of Sino Gas Holdings Group Limited Convened","description":"On 16 June 2022 at 14:00 p.m., the 2022 annual general meeting of Sino Gas Holdings Group Limited has successfully been convened at Room 3103, Block A1, Caifu Shi Ji Plaza, 13 Haian Road, Tianhe District, Guangzhou, the PRC. Given the severe COVID19 pandemic, the meeting was held offline and online simultaneously.","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/c3b987bea1684cbef45d294732a9ff83.jpg","content":"

On 16 June 2022 at 14:00 p.m., the 2022 annual general meeting of Sino Gas Holdings Group Limited has successfully been convened at Room 3103, Block A1, Caifu Shi Ji Plaza, 13 Haian Road, Tianhe District, Guangzhou, the PRC. Given the severe COVID19 pandemic, the meeting was held offline and online simultaneously. Attendees of the meeting were as follows: Mr. Ji Guang, chairman of the board, Ms. Ji Ling, vice chairman and chief executive officer, Ms. Cui Meijian and Mr. Zhou Feng, executive directors, Dr. Zheng Jian Peng, Mr. Wang Zhouhua, Mr. Sheng Yuhong, non-independent executive directors, Mr. Zhou Weidong, financial controller of Guangdong Province, company secretary, and representatives of auditors, Mazar. Mr. Ji Guang chaired the meeting and Tricor Investor Services Limited was appointed as scrutineer at the meeting.<\/p>\n

<\/p>\n

$\"\"$ <\/p>\n

<\/p>\n

<\/span><\/span> With the adherence to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the implementation of the principle of justice, openness and equity, the method of voting and scrutiny for resolutions presented at the meeting was adopted, which meant that shareholders and their proxies would firstly voted on the resolutions and all votes would be scrutinized by scrutineer to make sure that all resolutions shall be duly scrutinized before coming into effect. Six resolutions were presented at the meeting and approved after being duly voted by shareholders and its proxies. The polls have been published on the websites of the company and the Stock Exchange of Hong Kong Limited.<\/p>\n

<\/p>\n

$\"\"$ <\/span><\/p>","attachments":""}},"publish_time":"16\/06\/2022"},{"id":203,"user_id":1,"user_name":"sinogas","image":"","items":{"sc":{"language":"sc","language_label":"简体","title":"中油洁能控股集团有限公司召开2021年度股东周年大会","description":"2021年06月18日，中油洁能控股集团有限公司2021年度股东周年大会圆满落下帷幕。鉴于当下是新冠疫情的特殊时期，公司采用了广州会场和远程视频结合的方式召开本次会议。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/891cc326b92240c6e70078b3c3528942.jpg","content":"

2021年06月18日，中油洁能控股集团有限公司2021年度股东周年大会圆满落下帷幕。鉴于当下是新冠疫情的特殊时期，公司采用了广州会场和远程视频结合的方式召开本次会议。董事会主席姬光先生、副主席兼行政总裁姬玲女士、执行董事崔美坚女士、执行董事周枫先生、独立非执行董事郑健鹏博士、独立非执行董事王忠华先生、独立非执行董事盛宇宏先生、执行副总裁李霈先生、广东省财务总监周伟东先生、公司秘书、毕马威会计师事务所代表均出席了会议。本次大会由崔美坚女士担任大会主持，并委任卓佳证券登记有限公司为监票员。<\/p>\n

。<\/p>\n

$\"\"$ <\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"中油潔能控股集團有限公司召開2021年度股東週年大會","description":"2021年06月18日，中油潔能控股集團有限公司2021年度股東週年大會圓滿落下帷幕。鑒於當下是新冠疫情的特殊時期，公司採用了廣州會場和遠程視頻結合的方式召開本次會議。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/891cc326b92240c6e70078b3c3528942.jpg","content":"

2021年06月18日，中油潔能控股集團有限公司2021年度股東週年大會圓滿落下帷幕。鑒於當下是新冠疫情的特殊時期，公司採用了廣州會場和遠程視頻結合的方式召開本次會議。董事會主席姬光先生、副主席兼行政總裁姬玲女士、執行董事崔美堅女士、執行董事周楓先生、獨立非執行董事鄭健鵬博士、獨立非執行董事王忠華先生、獨立非執行董事盛宇宏先生、執行副總裁李霈先生、廣東省財務總監周偉東先生、公司秘書、畢馬威會計師事務所代表均出席了會議。本次大會由崔美堅女士擔任大會主持，並委任卓佳證券登記有限公司為監票員。<\/p>\n

<\/p>\n

$\"\"$ <\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"2021 Annual General Meeting of Sino Gas Holdings Group Limited Convened","description":"On 18 June 2021, The curtain has fallen on 2021 annual general meeting of Sino Gas Holdings Group Limited. During this special period of the COVID19 pandemic, the meeting was convened by the company by means of setting a on-site venue in Guangzhou and a remote online venue. ","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/891cc326b92240c6e70078b3c3528942.jpg","content":"

On 18 June 2021, The curtain has fallen on 2021 annual general meeting of Sino Gas Holdings Group Limited. During this special period of the COVID19 pandemic, the meeting was convened by the company by means of setting a on-site venue in Guangzhou and a remote online venue. Mr. Ji Guang, chairman of the board, Ms. Ji Ling, vice chairman and chief executive officer, Ms. Cui Meijian, executive director, Mr. Zhou Feng, executive director, Dr. Zheng Jian Peng, non-independent executive director, Mr. Wang Zhouhua, non-independent executive director, Mr. Sheng Yuhong, non-independent executive director, Mr. Li Pei, vice president, Mr. Zhou Weidong, financial controller of Guangdong Province, company secretary, and representatives of KPMG attended the meeting. Ms. Cui Meijian took the chair and Tricor Investor Serivces Limited was appointed as scrutineer at the meeting.<\/p>\n

<\/p>\n

$\"\"$ <\/p>","attachments":""}},"publish_time":"18\/06\/2021"},{"id":204,"user_id":1,"user_name":"sinogas","image":"","items":{"sc":{"language":"sc","language_label":"简体","title":"中油洁能控股集团有限公司召开2020年度股东周年大会","description":"2020年6月8日，中油洁能控股集团有限公司2020年度股东周年大会顺利召开，在疫情特殊时期，本次会议设在广州现场会场, 投资者亦可透过电子方式或电话参加本次会议。集团董事会主席姬光先生出任本次周年大会主席并主持了本次会议。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/af9de10e7d4fb7ff78a72fe0f26c8879.png","content":"

2020年6月8日，中油洁能控股集团有限公司2020年度股东周年大会顺利召开，在疫情特殊时期，本次会议设在广州现场会场，投资者亦可透过电子方式或电话参加本次会议。集团董事会主席姬光先生出任本次周年大会主席并主持了本次会议，中油洁能控股集团有限公司股东代表、董事、高级管理层、公司秘书、毕马威会计师事务所核数师代表等参加了本次大会，会议委任公司股份过户登记处香港分处卓佳证券登记有限公司为监票员。<\/p>\n

<\/p>\n

根据《香港联合交易所有限公司证券上市规则》，出席大会的股东及股东代表以投票表决方式正式通过了包括审议2019年年度财务报告、董事会报告及核数师报告、重选退任董事（重选姬玲女生为本公司执行董事，盛宇宏先生、王忠华先生为本公司独立非执行董事）及厘定董事酬金、续聘毕马威会计师事务所为核数师、一般授权以购回本公司股份、一般授权董事会以发行额外股份，扩大授予董事会一般授权以发行股份等多项决议案。本次股东大会全部决议案经过股东投票后均全部通过。<\/div>\n

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$\"\"$ <\/div>\n

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$\"\"$ <\/div>\n<\/div>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"中油潔能控股集團有限公司召開2020年度股東週年大會","description":"2020年6月8日，中油潔能控股集團有限公司2020年度股東週年大會順利召開，在疫情特殊時期，本次會議設在廣州現場會場,投資者亦可透過電子方式或電話參加本次會議。集團董事會主席姬光先生出任本次周年大會主席並主持了本次會議。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/af9de10e7d4fb7ff78a72fe0f26c8879.png","content":"

2020年6月8日，中油潔能控股集團有限公司2020年度股東週年大會順利召開，在疫情特殊時期，本次會議設在廣州現場會場,投資者亦可透過電子方式或電話參加本次會議。集團董事會主席姬光先生出任本次周年大會主席並主持了本次會議，中油潔能控股集團有限公司股東代表、董事、高級管理層、公司秘書、畢馬威會計師事務所核數師代表等參加了本次大會，會議委任公司股份過戶登記處香港分處卓佳證券登記有限公司為監票員。<\/p>\n

根據《香港聯合交易所有限公司證券上市規則》，出席大會的股東及股東代表以投票表決方式正式通過了包括審議2019年年度財務報告、董事會報告及核數師報告、重選退任董事（重選姬玲女士為本公司執行董事，盛宇宏先生、王忠華先生為本公司獨立非執行董事）及厘定董事酬金、續聘畢馬威會計師事務所為核數師、一般授權以購回本公司股份、一般授權董事會以發行額外股份，擴大授予董事會一般授權以發行股份等多項決議案。本次股東大會全部決議案經過股東投票後均全部通過。<\/p>\n<\/div>\n

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$\"\"$ <\/div>\n

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$\"\"$ <\/div>\n<\/div>","attachments":""},"en":{"language":"en","language_label":"英文","title":"2020 Annual General Meeting of Sino Gas Holdings Group Limited Convened ","description":"On 8 June 2020, 2020 annual general meeting of Sino Gas Holdings Group Limited was successfully convened. During this special period of the pandemic, the on-site venue of the meeting was set in Guangzhou and investors could also participate in the meeting by electronic means and by phone. The chairman of the board of the Group attended and chaired the annual general meeting.","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/af9de10e7d4fb7ff78a72fe0f26c8879.png","content":"

<\/span><\/span> On 8 June 2020, 2020 annual general meeting of Sino Gas Holdings Group Limited was successfully convened. During this special period of the pandemic, the on-site venue of the meeting was set in Guangzhou and investors could also participate in the meeting by electronic means and by phone. The chairman of the board of the Group attended and chaired the annual general meeting. Proxies of shareholders of Sino Gas Holdings Group Limited, directors, senior management, company secretary, representatives of auditors, KPMG, attended the meeting, and the Hong Kong branch share registrar of the company, Tricor Investor Serivces Limited, was appointed as scrutineer at the meeting.<\/p>\n

Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, shareholders and their proxies who attended the meeting officially approved resolutions including 2019 annual financial report, directors’ report and auditors’ report, the re-election of retired directors (i.e.the re-election of Ms. Ji Ling as executive director of the company, of Mr. Sheng Yuhong and of Mr. Wang Zhonghua as non-independent directors of the company.) and the determination of director’s remuneration, the re-appointment of KPMG as auditors, the granting of a general mandate to repurchase shares of the Company, the granting of a general mandate to the board to issue additional shares, the extension of the general mandate granted to the directors to issue shares. All resolutions proposed at the annual general meeting were approved after being duly voted by shareholders.<\/p>\n

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$\"\"$ <\/div>\n<\/div>","attachments":""}},"publish_time":"08\/06\/2020"},{"id":205,"user_id":1,"user_name":"sinogas","image":"","items":{"sc":{"language":"sc","language_label":"简体","title":"中油洁能控股集团有限公司召开上市以来首次股东周年大会","description":"2019年6月6日上午，中油洁能控股集团有限公司（股份代码：01759.HK）在香港召开上市以来首次股东周年大会，会议委任公司股份过户登记处香港分处卓佳证券登记有限公司为监票员。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/5c9534f123766310212bdcf8404eff8d.jpg","content":"

2019年6月6日上午，中油洁能控股集团有限公司（股份代码：01759.HK）在香港召开上市以来首次股东周年大会，会议委任公司股份过户登记处香港分处卓佳证券登记有限公司为监票员。股东代表、董事会主席兼执行董事姬光先生、副主席兼执行董事姬玲女士、执行董事崔美坚女士、周枫先生、独立核数师代表等人出席了本次会议。会议由董事会主席姬光先生主持，会议上包括截至2018年12月31日止年度的经审核综合财务报表、董事会报告、核数师报告、重选董事等所有决议案获股东通过。<\/p>\n

<\/p>\n

$\"\"$ <\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"中油潔能控股集團有限公司召開上市以來首次股東週年大會","description":"2019年6月6日上午，中油潔能控股集團有限公司（股份代碼：01759.HK）在香港召開上市以來首次股東週年大會，會議委任公司股份過戶登記處香港分處卓佳證券登記有限公司為監票員。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/5c9534f123766310212bdcf8404eff8d.jpg","content":"

2019年6月6日上午，中油潔能控股集團有限公司（股份代碼：01759.HK）在香港召開上市以來首次股東週年大會，會議委任公司股份過戶登記處香港分處卓佳證券登記有限公司為監票員。股東代表、董事會主席兼執行董事姬光先生、副主席兼執行董事姬玲女士、執行董事崔美堅女士、周楓先生、獨立核數師代表等人出席了本次會議。會議由董事會主席姬光先生主持，會議上包括截至2018年12月31日止年度的經審核綜合財務報表、董事會報告、核數師報告、重選董事等所有決議案獲股東通過。<\/p>\n

<\/p>\n

$\"\"$ <\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"The Annual General Meeting of Sino Gas Holdings Group Limited Convened Since its Listing","description":"On 6 June 2019 morning, the first general annual meeting of Sino Gas Holdings Group Limited (Stock Code:01759.HK) was convened in Hong Kong since its listing and the Hong Kong branch share registrar of the company, Tricor Investor Serivces Limited, was appointed as scrutineer at the meeting. ","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/5c9534f123766310212bdcf8404eff8d.jpg","content":"

On 6 June 2019 morning, the first general annual meeting of Sino Gas Holdings Group Limited (Stock Code:01759.HK) was convened in Hong Kong since its listing , and the Hong Kong branch share registrar of the company, Tricor Investor Serivces Limited, was appointed as scrutineer at the meeting. People such as proxies of shareholders, Mr. Ji Guang, chairman of the board and executive director, Ms. Ji Ling, vice chairman and executive director, Ms. Cui Meijian and Mr. Zhou Feng, executive directors, and representative of independent auditors attended the meeting. The chairman of the board, Mr. Ji Guang, took the chair and resolutions including the audited consolidated financial statement for the year ended 31 December 2018, the report of the board, the auditors’ report, and re-election of directors were approved by shareholders.<\/p>\n

<\/p>\n

$\"\"$ <\/p>","attachments":""}},"publish_time":"06\/06\/2019"},{"id":206,"user_id":1,"user_name":"sinogas","image":"","items":{"sc":{"language":"sc","language_label":"简体","title":"《新股消息》中油洁能(01759.HK)明日起招股入场费3,434.26元","description":"中油洁能(01759.HK) 于明日(14日)起至下周三(19日)招股，计划发行5,400万股，其中10%本港公开发售，90%国际配售，每股招股价介乎2.8元至3.4元，按一手1,000股计，入场费3,434.26元。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/9ba5e2e86584f86c4cb3912bdbccc197.png","content":"

$\"\"$ <\/p>\n

<\/p>\n

中油洁能(01759.HK) 于明日(14日)起至下周三(19日)招股，计划发行5,400万股，其中10%本港公开发售，90%国际配售，每股招股价<\/a>介乎2.8元至3.4元，按一手1,000股计，入场费<\/a>3,434.26元。股份计划12月28日于联交所挂牌上市，独家保荐人为创陞融资有限公司。<\/p>\n

<\/p>\n

按中间价每股3.1元计算，集资净额约1.34亿元，当中23%将用于完成建设新压缩天然气母站，为其购买土地、设备及机器；20%用于建造新加气站、购买及组装其所需设备及机器并维护现有加气站；18%用于建设储存设施以加强液化石油气物流及储存能力；17%用于收购一个液化石油气民用站的经营权；12%用于购买额外的车队以增加物流能力；10%用于一般营运资金。<\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"《新股消息》中油潔能(01759.HK)明日起招股入場費3,434.26元","description":"中油潔能(01759.HK) 於明日(14日)起至下周三(19日)招股，計劃發行5,400萬股，其中10%本港公開發售，90%國際配售，每股招股價介乎2.8元至3.4元，按一手1,000股計，入場費3,434.26元。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/9ba5e2e86584f86c4cb3912bdbccc197.png","content":"

$\"\"$ <\/p>\n

<\/p>\n

中油潔能(01759.HK) 於明日(14日)起至下周三(19日)招股，計劃發行5,400萬股，其中10%本港公開發售，90%國際配售，每股招股價介乎2.8元至3.4元，按一手1,000股計，入場費3,434.26元。<\/p>\n

按中間價每股3.1元計算，集資淨額約1.34億元，當中23%將用於完成建設新壓縮天然氣母站，為其購買土地、設備及機器；20%用於建造新加氣站、購買及組裝其所需設備及機器並維護現有加氣站；18%用於建設儲存設施以加強液化石油氣物流及儲存能力；17%用於收購一個液化石油氣民用站的經營權；12%用於購買額外的車隊以增加物流能力；10%用於一般營運資金<\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"New Share News Sino Gas (Stock Code:01759.HK) intending to offer shares tomorrow with admission fee of HK$3,434.26","description":"SINO GAS (Stock Code:01759.HK) intends to offer shares from tomorrow to next Wednesday, 10% of which are offered publicly in Hong Kong and 90% of which are placed internationally. The price of offer ranges from HK$2.8 to HK$3.4. The admission fee will be HK$3,434.26 on condition that shares are traded in board lots of 1,000 shares each.","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/9ba5e2e86584f86c4cb3912bdbccc197.png","content":"

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SINO GAS (Stock Code:01759.HK) intends to offer shares from tomorrow to next Wednesday, 10% of which are offered publicly in Hong Kong and 90% of which are placed internationally. The price of offer ranges from HK$2.8 to HK$3.4. The admission fee will be HK$3,434.26 on condition that shares are traded in board lots of 1,000 shares each. Shares is anticipated to be listed on The Stock Exchagne of Hong Kong, and the sole sponsor is Innovax Capital Limited.<\/p>\n

Calculated on basis of the mid-price of HK$3.1 for each share, the net proceeds are approximately HK$134 million, 23% of which are used to purchase lands, facilities and machines as a way to build a new compressed natural gas mother station; 20% of which are used to build new gas refuelling stations, purchase, assemble facilities and machines, and maintain the current gas refuelling stations; 18% of which are used to build storage facilities to strengthen logistics and storage capacity of liquefied petroleum gas; 17% of which are used to purchase the operation right of civil gas refuelling station; 12% of which are used to purchase a fleet of trucks in order to enhance logistics capacity;10% of which are used as general working capital.<\/p>","attachments":""}},"publish_time":"13\/12\/2018"}],"total":11,"page":"1","page_size":10,"options":[{"key":"2025","value":"2025年"},{"key":2024,"value":"2024年"},{"key":2023,"value":"2023年"},{"key":2022,"value":"2022年"},{"key":2021,"value":"2021年"},{"key":2020,"value":"2020年"}],"errcode":0,"errmsg":"ok"}}

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