• Listed Companies
  • Circulars
  • Yuan Heng Gas Holdings Limited
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  • 2024 Dec 18
    16:34

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

    00332 - YUANHENG GAS


  • 2024 Dec 18
    16:33

    Other

    NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

    00332 - YUANHENG GAS


  • 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


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