2014 Jun 03
20:59

List of Directors and their Role and Function

List of Directors and their Role and Function

00332 - YUANHENG GAS

2014 Jun 03
20:45

Change in Directors or of Important Executive Functions or Responsibilities / Change of Company Name

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF NAME

00332 - YUANHENG GAS

2014 May 16
18:38

Others

Next Day Disclosure Return - changes in issued share capital

00332 - YUANHENG GAS

2014 May 16
12:03

Very Substantial Acquisition

COMPLETION OF THE ACQUISITION OF UNION HONOR LIMITED

00332 - YUANHENG GAS

2014 May 08
18:24

Results of EGM/SGM

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 MAY 2014

00332 - YUANHENG GAS

2014 Apr 15
20:44

Other - Miscellaneous

CLARIFICATION ANNOUNCEMENT

00332 - YUANHENG GAS

2014 Apr 15
20:42

Proxy Forms

Revised form of proxy for use by shareholders at the special general meeting convened at Hong Kong General Chamber of Commerce, 22/F., United Centre, 95 Queensway, Hong Kong on 8 May 2014 at 9:45 a.m

00332 - YUANHENG GAS

2014 Apr 15
20:38

Very Substantial Acquisition / Connected Transaction / Issue of Shares under a Specific Mandate / Change in Directors or of Important Executive Functions or Responsibilities / Change of Company Name

(I) DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF UNION HONOR LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND PROPOSED CHANGE OF COMPANY NAME; (II) FINALISATION OF THE CONSIDERATION; AND (III) RECORD DATE FOR ATTENDANCE AND VOTING AT THE SPECIAL GENERAL MEETING

00332 - YUANHENG GAS

2014 Apr 14
19:48

(Cancelled and Reissued) Proxy Forms

Form of proxy for use by shareholders at the special general meeting (the "Meeting") convened at Hong Kong General Chamber of Commerce, 22/F., United Centre, 95 Queensway, Hong Kong on 8 May 2014 at 9:45 a.m.

00332 - YUANHENG GAS

2014 Apr 14
19:46

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

00332 - YUANHENG GAS