Nov 18, 2014
17:42

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

00332 - YUANHENG GAS

Sep 24, 2014
20:39

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00332 - YUANHENG GAS

Sep 24, 2014
19:58

APPOINTMENT OF EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

00332 - YUANHENG GAS

Sep 23, 2014
19:55

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2014; AND (2) RETIREMENT OF DIRECTOR

Results of AGM

00332 - YUANHENG GAS

Sep 04, 2014
22:53

(1) CONTINUING CONNECTED TRANSACTIONS UNDER FRAMEWORK AGREEMENTS, AND (2) DISCONTINUANCE OF THE EMS BUSINESS

Inside Information

00332 - YUANHENG GAS

Aug 21, 2014
18:34

Form of proxy for use by shareholders at the annual general meeting (the "Meeting") to be convened at the Conference Room, 22nd Floor, United Centre, 95 Queensway, Hong Kong on Tuesday, 23 September 2014 at 2 : 00 p.m.

Proxy Forms

00332 - YUANHENG GAS

Aug 21, 2014
18:31

CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00332 - YUANHENG GAS

Jul 25, 2014
20:53

CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

Other - Miscellaneous

00332 - YUANHENG GAS