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Sino Gas Holdings Group Limited, listed on the Main Board of the Stock Exchange of Hong Kong Limited (Stock Code: 01759.HK), is an integrated supplier of liquefied petroleum gas and natural gas in China with a complete industrial chain, boasting its remarkable achievement of more than ten years in gas industry. The group mainly engages in the sales of liquefied petroleum gas and compressed natural gas, the operation of vehicular refuelling stations of liquefied natural gas and domestic stations of liquefied petroleum gas and a mother station of compressed natural gas, and the wholesale of liquefied gas and natural gas. Three types of product are sold retail and wholesale.
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06/20
2024
2024 Annual General Meeting of Sino Gas Holdings Group Limited Convened
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.
10/27
2023
[Statement] Statement Regarding Illegal Fundraising in the Name of Sino Gas Holdings Group Limited by Lawbreakers
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.
06/20
2023
2023 Annual General Meeting of Sino Gas Holdings Group Limited Convened
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.
06/16
2022
2022 Annual General Meeting of Sino Gas Holdings Group Limited Convened
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.
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