• Listed Companies
  • Announcements
  • Yuan Heng Gas Holdings Limited
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  • 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


  • 2014 Mar 17
    22:58

    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 / Continuing Connected Transaction

    (I) SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF UNION HONOR LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES; (II) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (III) PROPOSED CHANGE OF COMPANY NAME; AND (IV) POST COMPLETION CONTINUING CONNECTED TRANSACTIONS

    00332 - YUANHENG GAS


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