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

Circulars       

2012-May-30	VERY SUBSTANTIAL ACQUISITION RELATING TO THE PRECONDITIONAL VOLUNTARY GENERAL OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF ENN ENERGY AND SINOPEC CORP. TO ACQUIRE ALL OF THE OUTSTANDING SHARES IN THE ISSUED SHARE CAPITAL OF CHINA GAS (OTHER THAN THOSE SHARES ALREADY HELD BY ENN ENERGY AND SINOPEC CORP. AND PARTIES ACTING IN CONCERT WITH THEM) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF CHINA GAS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-May-30	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
2012-May-25	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) (in PDF)
2012-May-25	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE ITS OWN SHARES RE-ELECTION OF RETIRING DIRECTORS ADOPTION OF NEW SHARE OPTION SCHEME AMENDMENTS TO THE ARTICLES OF THE ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023	2023 Circulars (in PDF)
2022	2022 Circulars (in PDF)
2021	2021 Circulars (in PDF)
2020	2020 Circulars (in PDF)
2019	2019 Circulars (in PDF)
2018	2018 Circulars (in PDF)
2017	2017 Circulars (in PDF)
2016	2016 Circulars (in PDF)
2015	2015 Circulars (in PDF)
2014	2014 Circulars (in PDF)
2013	2013 Circulars (in PDF)
2011	2011 Circulars (in PDF)
2010	2010 Circulars (in PDF)
2009	2009 Circulars (in PDF)
2008	2008 Circulars (in PDF)
2007	2007 Circulars (in PDF)
2006	2006 Circulars (in PDF)
2005	2005 Circulars (in PDF)
2004	2004 Circulars (in PDF)
2003	2003 Circulars (in PDF)
2002	2002 Circulars (in PDF)
2001	2001 Circulars (in PDF)