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

Announcements & Notices       


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  • 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)
  • 2024
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  • 2017 Announcements & Notices
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  • 2016 Announcements & Notices
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  • 2003 Announcements & Notices
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  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices


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