Nov 18, 2021
19:00

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

00332 - YUANHENG GAS

Oct 04, 2021
18:32

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 OCTOBER 2021

Results of EGM/SGM

00332 - YUANHENG GAS

Sep 20, 2021
19:59

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00332 - YUANHENG GAS

Sep 20, 2021
19:56

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2021 AND RETIREMENT OF AN EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

00332 - YUANHENG GAS

Sep 08, 2021
19:05

CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF SPECIAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00332 - YUANHENG GAS

Sep 08, 2021
19:04

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 Monday, 4 October 2021 at 11: 15 a.m.

Proxy Forms

00332 - YUANHENG GAS

Aug 20, 2021
17:40

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2020

Revision of Published Financial Statements and Reports

00332 - YUANHENG GAS

Jul 26, 2021
19:15

(1) RESIGNATION OF AN EXECUTIVE DIRECTOR; (2) CLOSURE OF REGISTER OF MEMBERS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00332 - YUANHENG GAS