2025 Jul 31
18:47

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

00332 - YUANHENG GAS

2025 Jul 30
19:31

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

00332 - YUANHENG GAS

2025 Jul 30
19:31

Proxy Forms

Form of proxy for use by shareholders at the annual general meeting (the "Meeting") to be convened at Room 103, 1/F., Duke of Windsor Social Service Building, 15 Hennessy Road, Wan Chai, Hong Kong on Monday, 29 September 2025 at 12:00 noon

00332 - YUANHENG GAS

2025 Jul 01
19:35

Final Results / Modified Report by Auditors / Prior Period Adjustments due to Correction of Material Errors

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2025

00332 - YUANHENG GAS

2025 Jun 30
21:54

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

00332 - YUANHENG GAS

2025 Jun 30
21:51

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00332 - YUANHENG GAS

2025 Jun 30
21:48

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE

00332 - YUANHENG GAS

2025 Jun 25
19:23

Profit Warning / Inside Information

PROFIT WARNING

00332 - YUANHENG GAS

2025 Jun 17
19:55

Group Restructuring or Scheme of Arrangement / Inside Information

ADJOURNMENT OF THE HEARING OF PROPOSED SCHEME OF ARRANGEMENT

00332 - YUANHENG GAS

2025 Jun 16
18:59

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00332 - YUANHENG GAS