Interim Report 2026
Filed with HKEX · Stock code 1193 · · 80 pages · English and Chinese
執行董事楊平先生（主席）秦艷女士（總裁）劉海燕先生 非執行董事 李魏巍先生張軍政先生房昕先生張沈文先生張偉通先生 獨立非執行董事 楊玉川先生李博恩先生羅卓堅先生劉斌先生 審核與風險管理委員會 羅卓堅先生（主席）房昕先生張沈文先生楊玉川先生劉斌先生 薪酬委員會 楊玉川先生（主席）張軍政先生張偉通先生李博恩先生羅卓堅先生 提名委員會 楊平先生（主席）秦艷女士李博恩先生羅卓堅先生劉斌先生 環境·社會及管治委員會 楊平先生（主席）李巍巍先生楊玉川先生李博恩先生劉斌先生 授權代表 楊平先生歐啟賢先生 公司秘書 歐啟賢先生 註冊辦事處 Victoria Place, 5th Floor 31 Victoria Street Hamilton HM10 Bermuda 香港主要營業地點 香港灣仔港灣道26號華潤大廈 1901-02室 法律顧問 禮德齊伯禮律師行有限法律責任合夥 核數師 德勤·關黃陳方會計
China Resources Gas Group Limited on 6ix
Earlier from China Resources Gas
- Notification letter and reply form to registered shareholders
- Notification letter and request form to non-registered shareholders
- Dividend currency election form for the interim dividend for the six months ended 30 June 2026
- Retirement of non-executive director and change of board committee member
- China Resources Gas Group: General mandate to repurchase shares, general mandate to issue shares, re-election of retiring directors and notice of annual general meeting
Later from China Resources Gas
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