Apr 15, 2014
20:44

CLARIFICATION ANNOUNCEMENT

Other - Miscellaneous

00332 - YUANHENG GAS

Apr 15, 2014
20:42

Revised form of proxy for use by shareholders at the special general meeting convened at Hong Kong General Chamber of Commerce, 22/F., United Centre, 95 Queensway, Hong Kong on 8 May 2014 at 9:45 a.m

Proxy Forms

00332 - YUANHENG GAS

Apr 15, 2014
20:38

(I) DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF UNION HONOR LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND PROPOSED CHANGE OF COMPANY NAME; (II) FINALISATION OF THE CONSIDERATION; AND (III) RECORD DATE FOR ATTENDANCE AND VOTING AT THE SPECIAL GENERAL MEETING

Change of Company Name

00332 - YUANHENG GAS

Apr 14, 2014
19:48

Form of proxy for use by shareholders at the special general meeting (the "Meeting") convened at Hong Kong General Chamber of Commerce, 22/F., United Centre, 95 Queensway, Hong Kong on 8 May 2014 at 9:45 a.m.

(Cancelled and Reissued) Proxy Forms

00332 - YUANHENG GAS

Apr 14, 2014
19:46

NOTICE OF SPECIAL GENERAL MEETING

Notice of EGM/SGM

00332 - YUANHENG GAS

Mar 17, 2014
22:58

(I) SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF UNION HONOR LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES; (II) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (III) PROPOSED CHANGE OF COMPANY NAME; AND (IV) POST COMPLETION CONTINUING CONNECTED TRANSACTIONS

Continuing Connected Transaction

00332 - YUANHENG GAS

Mar 17, 2014
16:51

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Other

00332 - YUANHENG GAS

Jan 30, 2014
15:10

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION

Delay in Dispatch of Circular or other Document

00332 - YUANHENG GAS