{"code":200,"msg":"Request successful","data":{"introduce":{"user_id":1,"user_name":"sinogas","image":"","items":{"sc":{"language":"sc","language_label":"简体","title":"公司简介","description":"中油洁能控股集团有限公司于香港联交所主板上市（股份代码：01759.HK），是中国一家的综合液化石油气及天然气供应商，拥有完整的产业链，在燃气行业拥有十余年的彪炳往绩。本集团主要在中国从事液化石油气与压缩天然气的销售，液化天然气车用加气站、液化石油气民用站、压缩天然气母站的运营，以及液化石油气及天然气的批发。\n\n以零售及批发方式出售三类产品。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240828\/2072c4c3fd2438d4c3460662c0888e34.png","content":"

中油洁能控股集团有限公司于香港联交所主板上市（股份代码：01759.HK），是中国一家的综合液化石油气及天然气供应商，拥有完整的产业链，在燃气行业拥有十余年的彪炳往绩。本集团主要在中国从事液化石油气与压缩天然气的销售，液化天然气车用加气站、液化石油气民用站、压缩天然气母站的运营，以及液化石油气及天然气的批发。<\/p>\n

以零售及批发方式出售三类产品。<\/p>\n

$\"\"$ <\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"公司簡介","description":"中油潔能控股集團有限公司於香港聯交所主板上市（股份代碼：01759.HK），是中國一家的綜合液化石油氣及天然氣供應商，擁有完整的產業鏈，在燃氣行業擁有十餘年的彪炳往績。本集團主要在中國從事液化石油氣與壓縮天然氣的銷售，液化天然氣車用加氣站、液化石油氣民用站、壓縮天然氣母站的運營，以及液化石油氣及天然氣的批發。\n\n以零售及批發方式出售三類產品","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240828\/2072c4c3fd2438d4c3460662c0888e34.png","content":"

中油潔能控股集團有限公司於香港聯交所主板上市（股份代碼：01759.HK），是中國一家的綜合液化石油氣及天然氣供應商，擁有完整的產業鏈，在燃氣行業擁有十餘年的彪炳往績。本集團主要在中國從事液化石油氣與壓縮天然氣的銷售，液化天然氣車用加氣站、液化石油氣民用站、壓縮天然氣母站的運營，以及液化石油氣及天然氣的批發。<\/p>\n

以零售及批發方式出售三類產品。<\/p>\n

$\"\"$ <\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"Company Profile","description":" Sino Gas Holdings Group Limited, listed on the Main Board of the Stock Exchange of Hong Kong Limited (Stock Code: 01759.HK), is an integrated supplier of liquefied petroleum gas and natural gas in China with a complete industrial chain, boasting its remarkable achievement of more than ten years in gas industry. The group mainly engages in the sales of liquefied petroleum gas and compressed natural gas, the operation of vehicular refuelling stations of liquefied natural gas and domestic stations of liquefied petroleum gas and a mother station of compressed natural gas, and the wholesale of liquefied gas and natural gas.\n\n Three types of product are sold retail and wholesale.","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240828\/2072c4c3fd2438d4c3460662c0888e34.png","content":"

Sino Gas Holdings Group Limited, listed on the Main Board of the Stock Exchange of Hong Kong Limited (Stock Code: 01759.HK), is an integrated supplier of liquefied petroleum gas and natural gas in China with a complete industrial chain, boasting its remarkable achievement of more than ten years in gas industry. The group mainly engages in the sales of liquefied petroleum gas and compressed natural gas, the operation of vehicular refuelling stations of liquefied natural gas and domestic stations of liquefied petroleum gas and a mother station of compressed natural gas, and the wholesale of liquefied gas and natural gas.<\/p>\n

Three types of product are sold retail and wholesale.<\/p>\n

$\"\"$ <\/p>","attachments":""}}},"business":[{"id":12,"type":3,"type_label":"业务领域","user_id":1,"user_name":"sinogas","image":"","status":1,"status_label":"上架","items":{"sc":{"language":"sc","language_label":"简体","title":"液化天然气","description":"中国液化天然气加气市场因其相比压缩天然气较高的加工、液化及仓储成本仍处于新兴阶段。就液化天然气业务模式而言，本集团拥有由大型液化天然气码头公司组成的强劲上游采购供应商。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/5b3f803d148250d3bfc2731c1ed4b116.png","content":"

$\"\"$ <\/p>\n

<\/p>\n

中国液化天然气加气市场因其相比压缩天然气较高的加工、液化及仓储成本仍处于新兴阶段。就液化天然气业务模式而言，本集团拥有由大型液化天然气码头公司组成的强劲上游采购供应商。由于运输液化天然气需要装有特殊低温液化天然气储存设施及储罐的车輀，本集团使用第三方物流服务商将液化天然气运送至我们的液化天然气车用加气站及批发客户。我们的客户包括零售及批发客户，其中，零售客户包括我们在车用加气站为其提供加气服务的终端用户（即公共巴士营运商、出租车司机及私人车辆司机）；批发客户主要是其他液化天然气营运商。<\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"液化天然氣","description":"中國液化天然氣加氣市場因其相比壓縮天然氣較高的加工、液化及倉儲成本仍處於新興階段。就液化天然氣業務模式而言，本集團擁有由大型液化天然氣碼頭公司組成的強勁上游採購供應商。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/5b3f803d148250d3bfc2731c1ed4b116.png","content":"

$\"\"$ <\/p>\n

<\/p>\n

<\/span> 中國液化天然氣加氣市場因其相比壓縮天然氣較高的加工、液化及倉儲成本仍處於新興階段。就液化天然氣業務模式而言，本集團擁有由大型液化天然氣碼頭公司組成的強勁上游採購供應商。由於運輸液化天然氣需要裝有特殊低溫液化天然氣儲存設施及儲罐的車輀，本集團使用第三方物流服務商將液化天然氣運送至我們的液化天然氣車用加氣站及批發客戶。我們的客戶包括零售及批發客戶，其中，零售客戶包括我們在車用加氣站為其提供加氣服務的終端用戶（即公共巴士營運商、計程車司機及私人車輛司機）；批發客戶主要是其他液化天然氣營運商。<\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"Liquefied Natural Gas","description":"The liquefied natural gas refuelling market in China is still at an emerging stage due to its relatively high cost to process, liquefy and store compared with compressed natural gas. For our liquefied natural gas business model, the Group possesses strong upstream procurement suppliers formed by large-scale liquefied natural gas terminal companies. ","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/5b3f803d148250d3bfc2731c1ed4b116.png","content":"

$\"\"$ <\/p>\n

<\/p>\n

<\/p>\n

The liquefied natural gas refuelling market in China is still at an emerging stage due to its relatively high cost to process, liquefy and store compared with compressed natural gas. For our liquefied natural gas business model, the Group possesses strong upstream procurement suppliers formed by large-scale liquefied natural gas terminal companies. As vehicles containing special cryogenic storage facilities and tanks for liquefied natural gas use are required for transportation of liquefied natural gas, the Group uses the third party logistics service providers to transport our liquefied natural gas to our liquefied natural gas vehicular refuelling stations and to our wholesale customers. Our customers consist of retail and wholesale customers. Retail customers include end users who we provide gas refuelling service in vehicular refuelling stations, i.e. public bus operators, taxi drivers and private car drivers while wholesale customers are mainly other liquefied natural gas operators.<\/p>","attachments":""}},"create_time":"2018-12-13 20:55:33","publish_time":"2018-12-13"},{"id":13,"type":3,"type_label":"业务领域","user_id":1,"user_name":"sinogas","image":"","status":1,"status_label":"上架","items":{"sc":{"language":"sc","language_label":"简体","title":"液化石油气","description":"本集团的液化石油气业务拥有全面的业务模式。我们的液化石油气上游采购，包括具备自有码头及气库的大型液化石油气民用燃气供应商（主要从海外进口液化石油气）及国内石化炼厂所提供的上游采购来源。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/8caeba6586c7c1fcec7b233a15400dd3.png","content":"

$\"\"$ <\/p>\n

本集团的液化石油气业务拥有全面的业务模式。我们的液化石油气上游采购，包括具备自有码头及气库的大型液化石油气民用燃气供应商（主要从海外进口液化石油气）及国内石化炼厂所提供的上游采购来源。<\/p>\n

我们的液化石油气中介物流配送环节有两种模式：其一为通过我们自有物流车队使用汽车运送液化石油气；其二为通过液化石油气专用燃气运输船。我们透过自有物流车队将液化石油气从供应商运送至批发客户及液化石油气站。我们亦透过燃气运输船将液化石油气从供应商运送至自有码头及储存设施。<\/p>\n

我們的客戶分為零售客戶及批發客戶，其中，零售客戶包括我們在民用站以液化石油氣瓶裝方式為其提供液化石油氣產品的終端用戶（即住宅、工業及商業終端用戶）；批發客戶主要為其他液化石油氣供應商。<\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"液化石油氣","description":"本集團的液化石油氣業務擁有全面的業務模式。我們的液化石油氣上游採購，包括具備自有碼頭及氣庫的大型液化石油氣民用燃氣供應商（主要從海外進口液化石油氣）及國內石化煉廠所提供的上游採購來源。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/8caeba6586c7c1fcec7b233a15400dd3.png","content":"

$\"\"$ <\/p>\n

本集團的液化石油氣業務擁有全面的業務模式。我們的液化石油氣上游採購，包括具備自有碼頭及氣庫的大型液化石油氣民用燃氣供應商（主要從海外進口液化石油氣）及國內石化煉廠所提供的上游採購來源。<\/p>\n

我們的液化石油氣仲介物流配送環節有兩種模式：其一為通過我們自有物流車隊使用汽車運送液化石油氣；其二為通過液化石油氣專用燃氣運輸船。我們透過自有物流車隊將液化石油氣從供應商運送至批發客戶及液化石油氣站。我們亦透過燃氣運輸船將液化石油氣從供應商運送至自有碼頭及儲存設施。<\/p>\n

我們的客戶分為零售客戶及批發客戶，其中，零售客戶包括我們在民用站以液化石油氣瓶裝方式為其提供液化石油氣產品的終端用戶（即住宅、工業及商業終端用戶）；批發客戶主要為其他液化石油氣供應商。<\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"Liquefied Petroleum Gas","description":"The Group possesses a comprehensive business model in our liquefied petroleum gas business. Our upstream procurement of liquefied petroleum gas consists of large-scale civil gas suppliers of liquefied petroleum gas equipped with their own terminals and storage, which mainly import liquefied petroleum gas from overseas, and domestic petrochemical refineries.","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/8caeba6586c7c1fcec7b233a15400dd3.png","content":"

$\"\"$ <\/p>\n

The Group possesses a comprehensive business model in our liquefied petroleum gas business. Our upstream procurement of liquefied petroleum gas consists of large-scale civil gas suppliers of liquefied petroleum gas equipped with their own terminals and storage, which mainly import liquefied petroleum gas from overseas, and domestic petrochemical refineries. <\/p>\n

Our intermediary logistics to deliver liquefied petroleum gas consists of two models. The first one is that liquefied petroleum gas is delivered by our own logistics vehicle fleets while the second one is by gas carrier ships designated for liquefied petroleum gas use. We deliver liquefied petroleum gas from suppliers to wholesale customers and liquefied petroleum gas stations by our own logistics vehicle fleets, as well as deliver liquefied petroleum gas from suppliers to our own terminal and storage facilities by gas carrier ships.<\/p>\n

Our customers consist of retail and wholesale customers. Retail customers include end users who we provide liquefied petroleum gas products in civil refuelling stations by means of cylinders, i.e. end users from residential, industrial and commercial sectors while wholesale customers are mainly other liquefied petroleum gas suppliers.<\/p>","attachments":""}},"create_time":"2018-12-13 20:55:33","publish_time":"2018-12-13"},{"id":14,"type":3,"type_label":"业务领域","user_id":1,"user_name":"sinogas","image":"","status":1,"status_label":"上架","items":{"sc":{"language":"sc","language_label":"简体","title":"压缩天然气","description":"压缩天然气广泛用于短途汽车方面，如本地巴士及私家车。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/1e57750999247e1736599a34e559e9d9.png","content":"

$\"\"$ <\/p>\n

压缩天然气业务模式受我们上游供应商的良好支持，其主要包括中国石油天然气股份有限公司，利用西气东输管道供应予我们的压缩天然气母站，并以我们自有物流车队作为主要物流系统配送至压缩天然气车用加气站地点及客户地点，而我们的部分批发客户亦为其自有的物流安排筹划。我们的下游组合包括压缩天然气车用加气站，而我们的客户包括多名零售及批发客户。<\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"壓縮天然氣","description":"壓縮天然氣廣泛用於短途汽車方面，如本地巴士及私家車。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/1e57750999247e1736599a34e559e9d9.png","content":"

$\"\"$ <\/p>\n

壓縮天然氣業務模式受我們上游供應商的良好支持，其主要包括中國石油天然氣股份有限公司，利用西氣東輸管道供應予我們的壓縮天然氣母站，並以我們自有物流車隊作為主要物流系統配送至壓縮天然氣車用加氣站地點及客戶地點，而我們的部分批發客戶亦為其自有的物流安排籌劃。我們的下游組合包括壓縮天然氣車用加氣站，而我們的客戶包括多名零售及批發客戶。<\/span><\/span><\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"Compressed Natural Gas","description":"Compressed natural gas is widely used in short-distance vehicles such as local buses and private vehicles","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/1e57750999247e1736599a34e559e9d9.png","content":"

$\"\"$ <\/p>\n

The CNG business model is well supported by our upstream suppliers primarily consisting of PetroChina Company Limited, which utilises the West to East Gas Transmission Tunnel to supply to our CNG mother stations, with our own logistics fleet being the major logistic system for distribution to the location of our CNG vehicular refuelling stations and the locations of our customers while some of our wholesale customers may also arrange for their own logistics arrangement. Our downstream portfolio consists of CNG vehicular refuelling stations and our customers consist of a variety of retail and wholesale customers.<\/p>","attachments":""}},"create_time":"2018-12-13 20:55:33","publish_time":"2018-12-13"}],"banners":["https:\/\/website.backend.sinogasholdings.com\/uploads\/20240812\/4d6a400d6016279cfcae41c23c66aab5.jpg","https:\/\/website.backend.sinogasholdings.com\/uploads\/20240918\/3778a535a2cb988ac77ab7e7f7f1b7f7.jpg","https:\/\/website.backend.sinogasholdings.com\/uploads\/20240918\/63e1004e8c688d636a3f63e2542aea52.jpg","https:\/\/website.backend.sinogasholdings.com\/uploads\/20240918\/9078fd8aec6554bf91e40b91552a507a.jpg"],"articles":[{"id":199,"type":7,"type_label":"新闻","user_id":1,"user_name":"sinogas","image":"","status":1,"status_label":"上架","items":{"sc":{"language":"sc","language_label":"简体","title":"中油洁能控股集团有限公司召开2024年度股东周年大会","description":"2024年6月20日，中油洁能控股集团有限公司于广州市天河区海安路13号财富世纪广场A1栋3103室成功举办了2024年度股东周年大会。本次大会由董事会主席姬光先生主持，其他大会与会人员如下：股东代表、行政总裁兼执行董事姬玲女士，执行董事崔美坚女士及周枫先生，独立非执行董事郑健鹏博士、盛宇宏先生及王忠华先生，行政副总裁李霈先生及广东省财务总监周伟东先生，公司秘书，核数师中审众环，法律顾问，以及监票员卓佳证券登记有限公司","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/fb16a0d146cc718421e086c841c07373.jpg","content":"

2024年6月20日，中油洁能控股集团有限公司于广州市天河区海安路13号财富世纪广场A1栋3103室成功举办了2024年度股东周年大会。本次大会由董事会主席姬光先生主持，其他大会与会人员如下：股东代表、行政总裁兼执行董事姬玲女士，执行董事崔美坚女士及周枫先生，独立非执行董事郑健鹏博士、盛宇宏先生及王忠华先生，行政副总裁李霈先生及广东省财务总监周伟东先生，公司秘书，核数师中审众环，法律顾问，以及监票员卓佳证券登记有限公司。<\/p>\n

<\/span><\/span><\/p>\n

$\"\"$ <\/span><\/span><\/p>\n

<\/span><\/p>\n

会上，董事会主席姬光先生宣读了大会议程及议案，其中本年度议案包括：<\/p>\n

1. 省览本公司截至2023年12月31日止年度的经审覈综合财务报表、董事会报告及核数师报告；<\/p>\n

2. 重选周枫先生爲本公司执行董事、重选盛宇宏先生爲本公司独立非执行董事及重选王忠华先生爲本公司独立非执行董事并授权本公司董事会厘定各董事的酬金；<\/p>\n

3. 续聘中审众环（香港）会计师事务所有限公司爲本公司核数师及授权董事会厘定其酬金；<\/p>\n

4. 授予本公司董事一般授权，以购回不超过于本决议案获通过当日本公司已发行股份总数10%的本公司股份；<\/p>\n

5. 授予本公司董事一般授权，以发行、配发及处理不超过于本决议案获通过当日本公司已发行股份总数20%的本公司额外股份；及<\/p>\n

6. 扩大授予董事之一般授权，以发行、配发及处理本公司股本中的额外股份，数额为本公司购回股份的总数。<\/p>\n

公司股东代表们就上述六项普通决议案一致表示赞成。更多投票结果详情，请参阅联交所网站及本公司的官网。<\/p>\n

<\/p>\n

$\"\"$ <\/span><\/span><\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"中油潔能控股集團有限公司召開2024年度股東週年大會","description":"2024年6月20日，中油潔能控股集團有限公司於廣州市天河區海安路13號財富世紀廣場A1棟3103室成功舉辦了2024年度股東週年大會。本次大會由董事會主席姬光先生主持，其他大會與會人員如下：股東代表、行政總裁兼執行董事姬玲女士，執行董事崔美堅女士及周楓先生，獨立非執行董事鄭健鵬博士、盛宇宏先生及王忠華先生，行政副總裁李霈先生及廣東省財務總監周偉東先生，公司秘書，核數師中審眾環，法律顧問，以及監票員卓佳證券登記有限公司","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/fb16a0d146cc718421e086c841c07373.jpg","content":"

2024年6月20日，中油潔能控股集團有限公司於廣州市天河區海安路13號財富世紀廣場A1棟3103室成功舉辦了2024年度股東週年大會。本次大會由董事會主席姬光先生主持，其他大會與會人員如下：股東代表、行政總裁兼執行董事姬玲女士，執行董事崔美堅女士及周楓先生，獨立非執行董事鄭健鵬博士、盛宇宏先生及王忠華先生，行政副總裁李霈先生及廣東省財務總監周偉東先生，公司秘書，核數師中審眾環，法律顧問，以及監票員卓佳證券登記有限公司。<\/p>\n

<\/span><\/span><\/p>\n

$\"\"$ <\/span><\/span><\/p>\n

<\/span><\/p>\n

会上，董事会主席姬光先生宣读了大会议程及议案，其中本年度议案包括：<\/p>\n

1. 省览本公司截至2023年12月31日止年度的经审覈综合财务报表、董事会报告及核数师报告；<\/p>\n

2. 重选周枫先生爲本公司执行董事、重选盛宇宏先生爲本公司独立非执行董事及重选王忠华先生爲本公司独立非执行董事并授权本公司董事会厘定各董事的酬金；<\/p>\n

3. 续聘中审衆环（香港）会计师事务所有限公司爲本公司核数师及授权董事会厘定其酬金；<\/p>\n

4. 授予本公司董事一般授权，以购回不超过于本决议案获通过当日本公司已发行股份总数10%的本公司股份；<\/p>\n

5. 授予本公司董事一般授权，以发行、配发及处理不超过于本决议案获通过当日本公司已发行股份总数20%的本公司额外股份；及<\/p>\n

6. 扩大授予董事之一般授权，以发行、配发及处理本公司股本中的额外股份，数额爲本公司购回股份的总数。<\/p>\n

公司股东代表们就上述六项普通决议案一致表示赞成。更多投票结果详情，请参阅联交所网站及本公司的官网。<\/p>\n

$\"\"$ <\/span><\/span><\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"2024 Annual General Meeting of Sino Gas Holdings Group Limited Convened","description":"On 20 June 2024, the 2024 annual general meeting of Sino Gas Holdings Group Limited has successfully been held at Room 3103, Block A1, Caifu Shi Ji Plaza, 13 Haian Road, Tianhe District, Guangzhou, the PRC. Mr. Ji Guang, chairman of the board, chaired the meeting and other attendees were as follows: proxies of shareholders, Ms. Ji Ling, chief executive officer and executive director, Ms. Cui Meijian and Mr. Zhou Feng, executive directors, Dr. Zheng Jian Peng, Mr. Sheng Yuhong and Mr. Wang Zhouhua, non-independent executive directors, Mr. Li Pei, vice president and Mr. Zhou Weidong, financial controller of Guangdong Province, company secretary, representatives of auditors, Mazar, legal adviser, and scrutineer, Tricor Investor Services Limited.","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/fb16a0d146cc718421e086c841c07373.jpg","content":"

On 20 June 2024, the 2024 annual general meeting of Sino Gas Holdings Group Limited has successfully been held at Room 3103, Block A1, Caifu Shi Ji Plaza, 13 Haian Road, Tianhe District, Guangzhou, the PRC. Mr. Ji Guang, chairman of the board, chaired the meeting and other attendees were as follows: proxies of shareholders, Ms. Ji Ling, chief executive officer and executive director, Ms. Cui Meijian and Mr. Zhou Feng, executive directors, Dr. Zheng Jian Peng, Mr. Sheng Yuhong and Mr. Wang Zhouhua, non-independent executive directors, Mr. Li Pei, vice president and Mr. Zhou Weidong, financial controller of Guangdong Province, company secretary, representatives of auditors, Mazar, legal adviser, and scrutineer, Tricor Investor Services Limited.<\/p>\n

<\/span><\/span><\/p>\n

$\"\"$ <\/span><\/span><\/p>\n

<\/span><\/p>\n

Mr. Ji Guang, chairman of the board read agenda and resolutions at the meeting, which included,<\/span><\/span><\/p>\n

(1) <\/span><\/span>the review of the audited consolidated financial statements of the Company and the reports of the directors and auditors for the year ended 31 December 2023;<\/span><\/span><\/p>\n

(2) <\/span><\/span>the re-election of Mr. Zhou Feng as executive director of the Company, Mr. Sheng Yuhong as independent non-executive director of the Company and Mr. Wang Zhonghua as independent non-executive director, and the board of directors of the Company being authorized to fix the respective directors<\/span><\/span>’<\/span><\/span> remuneration;<\/span><\/span><\/p>\n

(3) <\/span><\/span>the re-appointment of Mazars as auditors of the Company and the board of directors being authorized to fix their remuneration;<\/span><\/span><\/p>\n

(4) <\/span><\/span>the directors of the Company being granted a general mandate to repurchase shares of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution;<\/span><\/span><\/p>\n

(5) <\/span><\/span>the directors of the Company being granted a general mandate to to issue, allot and deal with additional shares of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of passing of this resolution;<\/span><\/span><\/p>\n

(6) <\/span><\/span>the extension of the general mandate granted to the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate number of the shares repurchased by the Company<\/span><\/span><\/p>\n

The <\/span>proxi<\/span><\/span>es of the shareholders of the company unanimously voted in favor of the above six ordinary resolutions<\/span>. For more details of t<\/span><\/span>he polls<\/span>, please refer to<\/span><\/span> the websites of the Stock Exchange of Hong Kong Limited<\/span> and <\/span><\/span>the company<\/span><\/p>\n

<\/p>\n

$\"\"$ <\/span><\/span><\/p>","attachments":""}},"create_time":"2024-08-29 18:10:21","publish_time":"2024-06-20"},{"id":200,"type":7,"type_label":"新闻","user_id":1,"user_name":"sinogas","image":"","status":1,"status_label":"上架","items":{"sc":{"language":"sc","language_label":"简体","title":"【严正声明】关于不法分子冒用我公司名义进行非法集资的严正声明","description":"近日，我司接到投诉反馈，称有不法分子冒用“中油洁能”名义，通过社交软件（如微信群）、APP客户端、APP下载链接等方式承诺存在高额回报项目并以此进行非法集资、网络诈骗的情况。上述行为严重侵害了我司及相关人员的合法权益，并对中油洁能的商誉造成了极其恶劣的影响。为维护我司合法权益，我司在此严正声明如下","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/648aeb5a36f6e5e21147902593af1bb9.png","content":"

近日，我司接到投诉反馈，称有不法分子冒用“中油洁能”名义，通过社交软件（如微信群）、APP客户端、APP下载链接等方式承诺存在高额回报项目并以此进行非法集资、网络诈骗的情况。上述行为严重侵害了我司及相关人员的合法权益，并对中油洁能的商誉造成了极其恶劣的影响。为维护我司合法权益，我司在此严正声明如下：<\/p>\n

1、我司从未利用任何社交软件及APP下载链接等推介任何投资项目以及从未以私人转账等方式接受任何投资、吸收公共存款的公开募资活动，亦未授权或利用其他任何网站、APP、微信公众号、抖音、直播等线上形式从事任何募资活动或销售理财产品。<\/p>\n

2、我司的产品及信息，请以官方渠道发布为准。我司官方网站为： www.sinogasholdings.com。<\/p>\n

3、我司提醒广大群众提高警惕，小心辨别，切勿轻信虚假信息，避免造成个人或单位的任何损失。如有投资者因该等网站、APP、微信群、微信二维码、链接等形式受骗上当或发现有类似不法行为的，请及时通过向公安机关报案、监管部门举报等合法途径维护自身权益。<\/p>\n

4、任何未经我司正式书面授权、冒用我司名义所实施的活动均与我司无关，我司对此不承担任何法律责任。相关人士如不能确认相关信息的真实性，可及时与我司联系（联系电话: 020-8330 8388）进行核实。我司严正警告相关不法分子必须立即停止一切侵权行为和非法活动，并保留进一步诉诸法律的权利，将适时采取法律手段维护我司合法权益，追究不法分子的法律责任。<\/p>\n

特此声明。<\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"【嚴正聲明】關於不法分子冒用我公司名義進行非法集資的嚴正聲明","description":"近日，我司接到投訴反饋，稱有不法分子冒用“中油潔能”名義，通過社交軟體（如微信群）以及下載鏈接等方式承諾存在高額回報專案並以此進行非法集資、網路詐騙的情況。上述行為嚴重侵害了我司及相關人員的合法權益，並對中油潔能的商譽造成了極其惡劣的影響。為維護我司合法權益，我司在此嚴正聲明如下","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/648aeb5a36f6e5e21147902593af1bb9.png","content":"

近日，我司接到投訴反饋，稱有不法分子冒用“中油潔能”名義，通過社交軟體（如微信群）以及下載鏈接等方式承諾存在高額回報專案並以此進行非法集資、網路詐騙的情況。上述行為嚴重侵害了我司及相關人員的合法權益，並對中油潔能的商譽造成了極其惡劣的影響。為維護我司合法權益，我司在此嚴正聲明如下<\/p>\n

1、我司從未利用任何社交軟體、APP客戶端、APP下載鏈接等推介任何投資專案以及從未以私人轉賬等方式接受任何投資、吸收公共存款的公開募資活動，亦未授權或利用其他任何網站、APP、微信公眾號、抖音、直播等線上形式從事任何募資活動或銷售理財產品。<\/p>\n

2、我司的產品及資訊，請以官方管道發佈為准。我司官方網站為： www.sinogasholdings.com。<\/p>\n

3、我司提醒廣大群眾提高警惕，小心辨別，切勿輕信虛假資訊，避免造成個人或單位的任何損失。如有投資者因該等網站、APP、微信群、微信二維碼、鏈接等形式受騙上當或發現有類似不法行為的，請及時通過向公安機關報案、監管部門舉報等合法途徑維護自身權益。<\/p>\n

4、任何未經我司正式書面授權、冒用我司名義所實施的活動均與我司無關，我司對此不承擔任何法律責任。相關人士如不能確認相關資訊的真實性，可及時與我司聯繫（聯繫電話: 020-8330 8388）進行核實。我司嚴正警告相關不法分子必須立即停止一切侵權行為和非法活動，並保留進一步訴諸法律的權利，將適時採取法律手段維護我司合法權益，追究不法分子的法律責任。<\/p>\n

<\/p>\n

特此聲明<\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"[Statement] Statement Regarding Illegal Fundraising in the Name of Sino Gas Holdings Group Limited by Lawbreakers","description":"Recently, we received complaints and feedback that there were lawbreakers making commitment of high-return projects to raise funds illegally and conduct internet fraud in the name of Sino Gas by means of apps (e.g. Wechat Group) and download links. The above acts have severely prejudiced the lawful rights and interests of the company, stakeholders and our business reputation. In order to safeguard our lawful rights and interests, we hereby make a statement as follows.","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/648aeb5a36f6e5e21147902593af1bb9.png","content":"

Recently, we received complaints and feedback that there were lawbreakers making commitment of high-return projects to raise funds illegally and conduct internet fraud in the name of Sino Gas by means of social apps (e.g. Wechat Group) and download links. The above acts have severely prejudiced the lawful rights and interests of the company, stakeholders and our business reputation. In order to safeguard our lawful rights and interests, we hereby make a statement as follows.<\/p>\n

1、We never promote any investment programs by means of any apps and download links or in any other form, receive any investment by private transfer or in any other form, publicly raise fund, or authorize and utilize any website, app, Wechat official account, Tik Tok, livestream or in any other form to raise fund or sell financial products.<\/p>\n

2、Please refer to the company’s official websites, www.sinogasholdings.com, for any product of and any information about the company.<\/p>\n

3、Please be alert at false information to avoid any personal or institutional lost. Any investor who is defrauded by such websites, apps, Wechat group, Wechat QR code, links or in any other form, or find any breach of law should report to police and regulatory authorities<\/p>\n

4、Any activity conducted without formal written authorization of the company, or by fraudulent use of name of the company has nothing to do with us and we shall not be responsible for that. Any stakeholder fails to confirm relevant information may liase with us at 020-8330 8388 for confirmation. We warn solemnly that relevant law breakers must immediately stop any infringement act and illegal activity, and we reserve rights of access to justice and will resort to legal action in due course to safeguard the rights and interests of the company and call to the legal liability of law breakers.<\/p>\n

We hereby make a statement regarding the captioned matter.<\/p>","attachments":""}},"create_time":"2024-08-29 18:12:43","publish_time":"2023-10-27"},{"id":201,"type":7,"type_label":"新闻","user_id":1,"user_name":"sinogas","image":"","status":1,"status_label":"上架","items":{"sc":{"language":"sc","language_label":"简体","title":"中油洁能控股集团有限公司召开2023年度股东周年大会","description":"同贺中油洁能的盛事，共铸光明美好的未来。中油洁能控股集团有限公司2023年度股东周年大会于2023年6月20日圆满落下帷幕。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/e27abbbca1806fce47b3afd633f35d11.jpg","content":"

同贺中油洁能的盛事，共铸光明美好的未来。中油洁能控股集团有限公司2023年度股东周年大会于2023年6月20日圆满落下帷幕。本次大会延续了“线下+线上”的混合会议模式，于广州设置线下会场，同时亦为参与本次会议的股东提供了设置了视频链接及电话热线，股东可根据实际情况既可选择亲身出席，亦可通过会议链接或拨打电话参与本次的会议。<\/p>\n

<\/p>\n

$\"\"$ <\/p>\n

<\/p>\n

本次大会与会人员有：股东代表、董事会主席姬光先生、副主席兼行政总裁姬玲女士、执行董事崔美坚女士及周枫先生、独立非执行董事郑健鹏博士、盛宇宏先生及王忠华先生；行政副总裁李霈先生、广东省财务总监周伟东先生、公司秘书、核数师中审众环（香港）会计师事务所等。本次大会由董事长姬光先生担任大会主持，卓佳证券登记有限公司担任监票员。股东代表们一致通过了会上提呈的六项普通决议案及一项特殊决议案。投票结果已于当日刊载于联交所网站及本公司的官网。<\/p>\n

<\/p>\n

$\"\"$ <\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"中油潔能控股集團有限公司召開2023年度股東週年大會","description":"同賀中油潔能的盛事，共鑄光明美好的未來。中油潔能控股集團有限公司2023年度股東週年大會於2023年6月20日圓滿落下帷幕。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/e27abbbca1806fce47b3afd633f35d11.jpg","content":"

同賀中油潔能的盛事，共鑄光明美好的未來。中油潔能控股集團有限公司2023年度股東週年大會於2023年6月20日圓滿落下帷幕。本次大會延續了“線下+線上”的混合會議模式，於廣州設置線下會場，同時以爲參與本次會議的股東設置了視頻鏈接及電話熱線，股東可根據實際情況既可選擇親身出席，亦可通過會議鏈接或撥打電話參與本次的會議。<\/p>\n

<\/p>\n

$\"\"$ <\/p>\n

<\/p>\n

本次大會與會人員有：股東代表、董事會主席姬光先生、副主席兼行政總裁姬玲女士、執行董事崔美堅女士及周楓先生、獨立非執行董事鄭健鵬博士、盛宇宏先生及王忠華先生；行政副總裁李霈先生、廣東省財務總監周偉東先生、公司秘書、核數師中審眾環（香港）會計師事務所等。本次大會由董事長姬光先生擔任大會主持，卓佳證券登記有限公司擔任監票員。股東代表們一致通過了會上提呈的六項普通決議案及一項特殊決議案。投票結果已於當日刊載於聯交所網站及本公司的官網。<\/p>\n

<\/p>\n

$\"\"$ <\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"2023 Annual General Meeting of Sino Gas Holdings Group Limited Convened","description":"We gathered to celebrate this great event of Sino Gas Holdings Group Limited and usher in a bright and wonderful future by joint efforts. The curtain has fallen on 2023 annual general meeting of Sino Gas Holdings Group Limited on 20 June 2023.","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/e27abbbca1806fce47b3afd633f35d11.jpg","content":"

We gathered to celebrate this great event of Sino Gas Holdings Group Limited and usher in a bright and wonderful future by joint efforts. The curtain has fallen on 2023 annual general meeting of Sino Gas Holdings Group Limited on 20 June 2023. The hybrid mode of offline and online meeting continued which meant that offline venue was set in Guangzhou and online link and hotline were also offered provided for shareholders to participate in the meeting. Shareholders could attend the meeting in person, via online link or by telephone.<\/p>\n

<\/p>\n

$\"\"$ <\/p>\n

<\/p>\n

Attendees of the meeting were as follows: proxies of shareholders, Mr. Ji Guang, chairman of the board, Ms. Ji Ling, vice chairman of the board and chief executive officer, Ms. Cui Meijian and Mr. Zhou Feng, executive directors, Dr. Zheng Jian Peng, Mr. Sheng Yuhong and Mr. Wang Zhonghua, independent non-executive directors, Mr. Li Pei, vice president, Mr. Zhou Weidong, financial controller of Guangdong Province, company secretary and auditors, Mazar. Mr.Ji Guang took the chair and Tricor Investor Services Limited was appointed as scrutineer at the meeting. Six ordinary resolutions and one special resolutions proposed at the meeting were approved by the proxies of shareholders. The polls have been published on the websites of the company and the Stock Exchange of Hong Kong Limited.<\/p>\n

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<\/p>","attachments":""}},"create_time":"2024-08-29 18:15:32","publish_time":"2023-06-20"},{"id":202,"type":7,"type_label":"新闻","user_id":1,"user_name":"sinogas","image":"","status":1,"status_label":"上架","items":{"sc":{"language":"sc","language_label":"简体","title":"中油洁能控股集团有限公司召开2022年度股东周年大会","description":"2022年6月16日下午14:00点整，中油洁能控股集团有限公司2022年度股东周年大会于广州市天河区海安路13号财富世纪广场A1栋3103室顺利召开。鉴于当前各地区疫情防控形势依然严峻，本次大会采用现场会议和视频会议结合的方式同时召开。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/c3b987bea1684cbef45d294732a9ff83.jpg","content":"

2022年6月16日下午14:00点整，中油洁能控股集团有限公司2022年度股东周年大会于广州市天河区海安路13号财富世纪广场A1栋3103室顺利召开。鉴于当前各地区疫情防控形势依然严峻，本次大会采用现场会议和视频会议结合的方式同时召开。本大会与会人员有董事会主席姬光先生、副主席兼行政总裁姬玲女士、执行董事崔美坚女士及周枫先生、独立非执行董事郑健鹏博士、王忠华先生及盛宇宏先生、广东省财务总监周伟东先生、公司秘书黄佩彦女士、核数师中审众环会计师事务所代表陈志明先生、韩振平先生等。本次大会由董事长姬光先生担任大会主持，卓佳证券登记有限公司担任监票员。<\/p>\n

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本次大会严格遵守《香港联合交易所有限公司证券上市规则》，深入贯彻公平公开公正原则，对大会上提呈的议案采用“投票<\/span>+<\/span>验票”的方式，先由股东及股东代表进行投票表决，再交由监票员验票，全部议案的表决待检阅无误后方可生效。此次大会上共提出<\/span>6<\/span>项议案，全部议案经与会股东及股东代表表决后均获通过。投票表决结果已于会议当日刊载于本公司的网站及香港交易及结算所有限公司的网站。<\/span><\/p>\n

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$\"\"$ <\/span><\/p>","attachments":""},"tc":{"language":"tc","language_label":"繁体","title":"中油潔能控股集團有限公司召開2022年度股東週年大會","description":"2022年6月16日下午14:00點整，中油潔能控股集團有限公司2022年度股東週年大會於廣州市天河區海安路13號財富世紀廣場A1棟3103室順利召開。鑒於當前各地區疫情防控形勢依然嚴峻，本次大會採用現場會議和視頻會議結合的方式同時召開。","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/c3b987bea1684cbef45d294732a9ff83.jpg","content":"

2022年6月16日下午14:00點整，中油潔能控股集團有限公司2022年度股東週年大會於廣州市天河區海安路13號財富世紀廣場A1棟3103室順利召開。鑒於當前各地區疫情防控形勢依然嚴峻，本次大會採用現場會議和視頻會議結合的方式同时召開。本大會與會人員有董事會主席姬光先生、副主席兼行政總裁姬玲女士、執行董事崔美堅女士及周楓先生、獨立非執行董事鄭健鵬博士、王忠華先生及盛宇宏先生、廣東省財務總監周偉東先生、公司秘書、核數師中審眾環會計師事務所。本次大會由董事長姬光先生擔任大會主持，卓佳證券登記有限公司擔任監票員。<\/p>\n

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本次大會嚴格遵守《香港聯合交易所有限公司證券上市規則》，深入貫徹公平公開公正原則，對大會上提呈的議案採用“投票+驗票”的方式，先由股東及股東代表進行投票表決，再交由監票員驗票，全部議案的表決待檢閱無誤後方可生效。此次大會上共提出6項議案，全部議案經與會股東及股東代表表決後均獲通過。投票表決結果已於會議當日刊載於本公司的網站及香港交易及結算所有限公司的網站。<\/p>\n

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$\"\"$ <\/span><\/p>","attachments":""},"en":{"language":"en","language_label":"英文","title":"2022 Annual General Meeting of Sino Gas Holdings Group Limited Convened","description":"On 16 June 2022 at 14:00 p.m., the 2022 annual general meeting of Sino Gas Holdings Group Limited has successfully been convened at Room 3103, Block A1, Caifu Shi Ji Plaza, 13 Haian Road, Tianhe District, Guangzhou, the PRC. Given the severe COVID19 pandemic, the meeting was held offline and online simultaneously.","image":"https:\/\/website.backend.sinogasholdings.com\/uploads\/20240829\/c3b987bea1684cbef45d294732a9ff83.jpg","content":"

On 16 June 2022 at 14:00 p.m., the 2022 annual general meeting of Sino Gas Holdings Group Limited has successfully been convened at Room 3103, Block A1, Caifu Shi Ji Plaza, 13 Haian Road, Tianhe District, Guangzhou, the PRC. Given the severe COVID19 pandemic, the meeting was held offline and online simultaneously. Attendees of the meeting were as follows: Mr. Ji Guang, chairman of the board, Ms. Ji Ling, vice chairman and chief executive officer, Ms. Cui Meijian and Mr. Zhou Feng, executive directors, Dr. Zheng Jian Peng, Mr. Wang Zhouhua, Mr. Sheng Yuhong, non-independent executive directors, Mr. Zhou Weidong, financial controller of Guangdong Province, company secretary, and representatives of auditors, Mazar. Mr. Ji Guang chaired the meeting and Tricor Investor Services Limited was appointed as scrutineer at the meeting.<\/p>\n

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<\/span><\/span> With the adherence to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the implementation of the principle of justice, openness and equity, the method of voting and scrutiny for resolutions presented at the meeting was adopted, which meant that shareholders and their proxies would firstly voted on the resolutions and all votes would be scrutinized by scrutineer to make sure that all resolutions shall be duly scrutinized before coming into effect. Six resolutions were presented at the meeting and approved after being duly voted by shareholders and its proxies. The polls have been published on the websites of the company and the Stock Exchange of Hong Kong Limited.<\/p>\n

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$\"\"$ <\/span><\/p>","attachments":""}},"create_time":"2024-08-29 18:20:08","publish_time":"2022-06-16"}],"relationship":{"notice":{"sc":"公告\/通函","tc":"公告\/通函","en":"公告\/通函"},"report":{"sc":"财务报告","tc":"财务报告","en":"财务报告"}},"errcode":0,"errmsg":"ok"}}