2012 Jul 30
08:00

Proxy Forms

Form of proxy for use by shareholders at the annual general meeting (the "Meeting") to be convened at Conference Room, 22nd Floor, United Centre, 95 Queensway, Hong Kong on Friday, 7 September 2012 at 4 : 00 p.m.

00332 - YUANHENG GAS

2012 Jul 30
07:59

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

CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING

00332 - YUANHENG GAS

2012 Jun 29
22:53

Final Results

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012

00332 - YUANHENG GAS

2012 Jun 15
18:02

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00332 - YUANHENG GAS

2012 Mar 30
22:52

Constitutional Documents

BYE-LAWS

00332 - YUANHENG GAS

2012 Mar 30
22:40

Constitutional Documents

MEMORANDUM OF ASSOCIATION

00332 - YUANHENG GAS

2012 Mar 30
22:13

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF NOMINATION COMMITTEE

00332 - YUANHENG GAS

2012 Mar 30
22:09

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

00332 - YUANHENG GAS

2012 Mar 30
22:05

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF AUDIT COMMITTEE

00332 - YUANHENG GAS

2012 Mar 30
22:00

List of Directors and their Role and Function

List of Directors and their Role and Function

00332 - YUANHENG GAS