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

Investor Relations

Announcements and Circulars
2024-04-30

2024-04-30

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2024-04-30

2024-04-30

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-04-25

2024-04-25

Annual Report 2023
2024-04-25

2024-04-25

PROPOSALS FOR FINAL DIVIDEND,RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION ANDADOPTION OF THE NEW MEMORANDUM ANDARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
2024-04-25

2024-04-25

NOTICE OF ANNUAL GENERAL MEETING
2024-04-25

2024-04-25

PROXY FORM
2024-04-02

2024-04-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-21

2024-03-21

ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-21

2024-03-21

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-21

2024-03-21

PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION ANDADOPTION OF THE NEW MEMORANDUM ANDARTICLES OF ASSOCIATION
2024-03-15

2024-03-15

INSIDE INFORMATION PROFIT WARNING
2024-03-13

2024-03-13

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF EXECUTIVE DIRECTOR
2024-03-12

2024-03-12

RESIGNATION OF EXECUTIVE DIRECTOR
2024-03-12

2024-03-12

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-03-11

2024-03-11

DATE OF BOARD MEETING
2024-03-05

2024-03-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-08

2024-02-08

BUSINESS UPDATE
2024-02-02

2024-02-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-02

2024-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023