2021 Mar 08
18:46

Proxy Forms

Form of proxy for use by shareholders at the special general meeting (the ''Meeting'') to be convened at Theatre R4&R5, 10/F., United Centre, 95 Queensway, Admiralty, Hong Kong on Thursday, 25 March 2021 at 3: 30 p.m.

00332 - YUANHENG GAS

2021 Mar 03
20:15

Change in Auditors

CHANGE OF AUDITOR

00332 - YUANHENG GAS

2021 Jan 04
20:55

Continuing Connected Transaction

REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION

00332 - YUANHENG GAS

2021 Jan 04
20:37

Loan Agreement with Specific Performance Covenant

DISCLOSURE UNDER RULE 13.18 RELATING TO A LOAN FACILITY OF HK$15 MILLION

00332 - YUANHENG GAS

2020 Nov 30
21:16

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

00332 - YUANHENG GAS

2020 Nov 20
17:18

Profit Warning / Inside Information

PROFIT WARNING

00332 - YUANHENG GAS

2020 Nov 17
18:02

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00332 - YUANHENG GAS

2020 Sep 22
19:30

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2020

00332 - YUANHENG GAS

2020 Aug 26
18:46

Charging or Pledging of Shares by Shareholder / Loan Agreement with Specific Performance Covenant

DISCLOSURE UNDER RULES 13.17 AND 13.18 AND INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER

00332 - YUANHENG GAS

2020 Jul 29
18:44

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