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ANNUAL REPORT 2022

  • 27 April 2023 |

e554_annual report 2022

Hans Energy

More in this category:
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, ADOPTION OF NEW SHARE OPTION SCHEME AND NEW SHARE AWARD SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND EXISTING SHARE AWARD SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

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Copyright 2016 Hans Energy Company Limited
  • Home
  • About Hans
    • Company Profile
    • History
    • Team Management
      • Board of Directors
      • Senior Management
      • Core Committees
        • Remuneration Committee
        • Nomination Committee
        • Audit Committee
    • Gallery
  • Investor Relationship
    • Posting
    • Financial Report
    • Financial Summary
    • IR Contact
  • Corporate Governance
    • Principles and Common
      Values
    • List of Directors and their
      Role and Function
    • Terms of Reference
      • Remuneration Committee
      • Nomination Committee
      • Audit Committee
    • Shareholders
      Communication
      • Dissemination of Corporate
        Communications
      • Shareholders Communication
        Policy
    • Procedure for proposing
      election of director(s)
    • Dividend Policy
    • Board Diversity Policy
    • Anti-Bribery and Corruption
      Policy
    • Whistleblowing Policy
    • Memorandum and Articles
      of Association
  • Business
    • Liquid Product Terminals
    • Trading
    • Filling Station
    • Other Business
  • Press News
  • Contact Us
    • Address
  • Website Related
  • Career