HKEX (Stock Code: 02798)
久泰邦達能源控股有限公司
//ENG

Investor Relations

Announcements and Circulars
2025-09-12

2025-09-12

REVISION OF THE ANNUAL CAPS OFCONTINUING CONNECTED TRANSACTIONSUNDER THE 2023 ELECTRICITY SUPPLY AGREEMENTS
2025-09-11

2025-09-11

Interim Report 2025
2025-09-02

2025-09-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025-08-25

2025-08-25

ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2025
2025-08-25

2025-08-25

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025-08-13

2025-08-13

DATE OF BOARD MEETING
2025-08-06

2025-08-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025-08-04

2025-08-04

INSIDE INFORMATION PROFIT WARNING
2025-07-02

2025-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-06-23

2025-06-23

TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2025-06-23

2025-06-23

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2025-06-23

2025-06-23

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2025-06-05

2025-06-05

POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 5 JUNE 2025
2025-06-04

2025-06-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-05-06

2025-05-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-04-23

2025-04-23

Annual Report 2024
2025-04-23

2025-04-23

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS ANDGENERAL MANDATES TO ISSUE AND REPURCHASE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
2025-04-23

2025-04-23

NOTICE OF ANNUAL GENERAL MEETING
2025-04-23

2025-04-23

PROXY FORM
2025-04-01

2025-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-03-18

2025-03-18

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-06

2025-03-06

DATE OF BOARD MEETING
2025-03-03

2025-03-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025-02-06

2025-02-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025-01-06

2025-01-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024