2024 Jul 26
19:12

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

00332 - YUANHENG GAS

2024 Jul 26
19:11

Other

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

00332 - YUANHENG GAS

2024 Jul 26
19:07

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

00332 - YUANHENG GAS

2023 Aug 24
18:16

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION AND ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

00332 - YUANHENG GAS

2022 Aug 22
19:16

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents

(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

00332 - YUANHENG GAS

2021 Sep 08
19:00

Share Option Scheme

(1) ADOPTION OF THE SHARE OPTION SCHEME; AND (2) NOTICE OF SPECIAL GENERAL MEETING

00332 - YUANHENG GAS

2021 Jul 26
19:01

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

00332 - YUANHENG GAS

2021 Mar 08
18:44

Change in Auditors subject to Shareholders' Approval

(1) APPOINTMENT OF AUDITOR AND (2) NOTICE OF SPECIAL GENERAL MEETING

00332 - YUANHENG GAS

2020 Jul 29
18:35

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

00332 - YUANHENG GAS

2019 Jul 25
21:34

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS;AND (3) NOTICE OF ANNUAL GENERAL MEETING

00332 - YUANHENG GAS