공시 • Mar 27
ENN Energy Holdings Limited, Annual General Meeting, May 27, 2026 ENN Energy Holdings Limited, Annual General Meeting, May 27, 2026. 공시 • Mar 13
ENN Energy Holdings Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 ENN Energy Holdings Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 공시 • Aug 12
ENN Energy Holdings Limited to Report First Half, 2025 Results on Aug 27, 2025 ENN Energy Holdings Limited announced that they will report first half, 2025 results on Aug 27, 2025 공시 • May 23
ENN Energy Holdings Limited Approves Final Dividend for the Year Ended 31 December 2024 ENN Energy Holdings Limited, at its Annual General Meeting Held on 23 May 2025, approved a final dividend of HKD 2.35 per share for the year ended 31 December 2024. 공시 • Mar 14
ENN Energy Holdings Limited to Report Fiscal Year 2024 Results on Mar 26, 2025 ENN Energy Holdings Limited announced that they will report fiscal year 2024 results on Mar 26, 2025 공시 • Feb 25
ENN Energy Holdings Limited Announces Executive Changes The board of directors of ENN Energy Holdings Limited announced that Mr. GONG Luojian ("Mr. GONG") and Ms. SU Li ("Ms. SU") have been appointed as executive directors of the Company, with Mr. GONG also serving as the President of the Company, and they also serve as members of the risk management committee of the Board with effect from 25 February 2025. On the same date, Mr. LIU Jianfeng ("Mr. LIU") ceased to be an executive director and the President of the Company due to his desire to spend more time with family and Mr. JIANG Chenghong ("Mr. JIANG") ceased to be an executive director of the Company due to job re-designation, and they also ceased to be members of the risk management committee of the Board. Mr. LIU and Mr. JIANG have confirmed that they have no disagreements with the Board and that there are no matters relating to their resignations that eed to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. Mr. GONG, aged 53, holds a Master of Business Administration (MBA) from Nankai University and an Executive Master of Business Administration (EMBA) from Guanghua School of Management, Peking University. After joining the Group in 2007, he served various managerial positions, including marketing director and general manager of member companies. Due to his outstanding performance, he was subsequently promoted to regional general manager, overseeing business operations in the Yuwan and Jiangsu regions. From January 2024 to February 2025, he served as the Senior Vice President of the Company, continuing to be responsible for the Jiangsu region's business while also overseeing the overall development and customer service of the Group's value added business. Mr. GONG has accumulated over 16 years of extensive experience in energy enterprise operations and market expansion. In his previous roles, he demonstrated exceptional leadership, strategic vision, and execution capabilities. His innovative thinking, customer orientation, and strategic perspective are of significant importance for the Company's future development and market competitiveness. Prior to joining the Group, Mr. GONG took senior positions at Jiangsu Taizhou Chunlan E- business Co. Ltd. and Jiangsu Chunlan Automobile Co. Ltd., where he was responsible for
the promotional and marketing affairs. Ms. SU, aged 52, graduated from Shanghai Jiao Tong University in China, where she holds an Executive Master of Business Administration (EMBA). She joined the Group in 2002 and has served general manager positions at various member companies. Due to her outstanding performance, she was subsequently promoted to regional general manager, actively implementing the Group's development goals over the years. Ms. SU served as the Senior Vice President of the Company from February 2018 to February 2025, overseeing marketing and sales, industrial park, and business development for the Zhejiang and Shanghai provincial companies. She possesses extensive experience in energy enterprise operations and market expansion. With her keen insights into customer needs and exceptional market analysis abilities, she can accurately grasp industry trends and identifies market opportunities. The Board firmly believes that Ms. SU's exceptional industrial vision and strong execution capability will push forward the Group's long-term stable growth. Ms. SU is currently the executive vice president of ENN-NG, the controlling shareholder of the Company, and has previously served as the director of Huzhou Gas Co. Ltd. 공시 • Aug 23
ENN Energy Holdings Limited Announces Interim Dividend for the Year Ending December 31, 2024, Payable on November 29, 2024 ENN Energy Holdings Limited announced interim dividend of HKD 0.65 per share for the year ending December 31, 2024. Ex-dividend date is November 1, 2024. Record date is November 5, 2024. Payment date is November 29, 2024. 공시 • Aug 12
ENN Energy Holdings Limited to Report Q2, 2024 Results on Aug 23, 2024 ENN Energy Holdings Limited announced that they will report Q2, 2024 results on Aug 23, 2024 공시 • May 31
ENN Energy Holdings Limited Declares Final Dividend for the Year Ended 31 December 2023 ENN Energy Holdings Limited at its Annual General Meeting Held on 31 May 2024, declared a final dividend of HKD 2.31 per share for the year ended 31 December 2023. 공시 • Apr 23
ENN Energy Holdings Limited, Annual General Meeting, May 31, 2024 ENN Energy Holdings Limited, Annual General Meeting, May 31, 2024, at 10:00 China Standard Time. Location: Habour Room, Level 56, Island Shangri-La Hotel, Two Pacific Place, Supreme Court Road Central Hong Kong Agenda: To receive and consider the audited consolidated financial statements for the year ended 31 December 2023 together with the directors' and independent auditor's reports; to consider and approve the final dividend; to consider and approve the election of Director; to consider and approve the appointment of Deloitte Touche Tohmatsu as the auditor of the Company; and to consider and approve any other matters. 공시 • Mar 22
ENN Energy Holdings Limited Proposes Dividend for the Year Ended December 31, 2023, Payable on 26 July 2024 ENN Energy Holdings Limited proposed a dividend of HKD 2.31 per share for the year ended December 31, 2023. The ex-dividend date is on 05 June 2024 Record date is on 11 June 2024 and the payable date is on 26 July 2024. 공시 • Mar 13
ENN Energy Holdings Limited to Report Fiscal Year 2023 Results on Mar 22, 2024 ENN Energy Holdings Limited announced that they will report fiscal year 2023 results on Mar 22, 2024 공시 • Aug 16
ENN Energy Holdings Limited to Report First Half, 2023 Results on Aug 24, 2023 ENN Energy Holdings Limited announced that they will report first half, 2023 results on Aug 24, 2023 공시 • May 25
ENN Energy Holdings Limited Declares Final Dividend for the Year Ended 31 December 2022 ENN Energy Holdings Limited announced that at its annual general meeting held on May 24, 2023, declare a final dividend of HKD 2.27 per share for the year ended 31 December 2022.