irasia.com - Investor Relations Asia Pacific
HOME

ENN Energy Holdings Limited
(Formerly known as XinAo Gas Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2012-December-27
  • List of Directors and their Role and Function (in PDF)
  • 2012-December-17
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2012-October-15
  • PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED: THE OFFERS WILL NOT PROCEED (in PDF)
  • 2012-September-28
  • Updated List of Directors and their Role and Function (in PDF)
  • 2012-September-28
  • RESIGNATION OF DIRECTOR RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY (in PDF)
  • 2012-September-6
  • PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED: STATUS OF PRE-CONDITIONS/EXTENSION OF LONG STOP DATE (in PDF)
  • 2012-August-29
  • PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED : UPDATE ON PRE-CONDITIONS/TIMING OF DESPATCH OF OFFER DOCUMENT (in PDF)
  • 2012-August-27
  • Interim Results Announcement For The Six Months Ended 30 June 2012 (in PDF)
  • 2012-August-15
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-August-6
  • PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED: STATUS OF PRE-CONDITIONS/EXTENSION OF LONG STOP DATE (in PDF)
  • 2012-July-6
  • PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED; VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JULY 6, 2012 BY ENN ENERGY HOLDINGS LIMITED TO APPROVE THE OFFERS; FURTHER UPDATE ON PRE-CONDITIONS/EXTENSION OF LONG STOP DATE (in PDF)
  • 2012-June-26
  • MEMORANDUM AND ARTICLES OF ASSOCIATION of ENN ENERGY HOLDINGS LIMITED (in PDF)
  • 2012-June-26
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2012 (in PDF)
  • 2012-June-1
  • CHANGE OF BOOK CLOSURE PERIOD FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-May-30
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-May-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-30
  • PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED : UPDATE ON PRE-CONDITIONS/EXTENSION OF LONG STOP DATE/ FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION (in PDF)
  • 2012-April-19
  • ANNOUNCEMENT:PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED-OPEN LETTER TO THE EMPLOYEES OF CHINA GAS (in PDF)
  • 2012-April-3
  • PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED (in PDF)
  • 2012-March-30
  • MEMORANDUM AND ARTICLES OF ASSOCIATION of ENN ENERGY HOLDINGS LIMITED (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
  • 2012-March-30
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-30
  • ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGES IN REMUNERATION COMMITTEE COMPOSITION (in PDF)
  • 2012-March-27
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-19
  • PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED: EXTENSION OF LONG STOP DATE/FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION (in PDF)
  • 2012-March-15
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-March-7
  • UPDATE AND CLARIFICATION ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY GENERAL OFFER FOR CHINA GAS HOLDINGS LIMITED (in PDF)
  • 2012-February-28
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices
  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2017 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.