2024 Dec 16
19:16

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00332 - YUANHENG GAS

2024 Dec 16
19:13

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE

00332 - YUANHENG GAS

2024 Nov 27
18:08

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024

00332 - YUANHENG GAS

2024 Nov 20
16:30

Profit Warning / Inside Information

PROFIT WARNING

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2024 Nov 18
16:30

Inside Information

INSIDE INFORMATION

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2024 Nov 13
16:31

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2024 Sep 27
17:58

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF HONG KONG PRINCIPAL OFFICE

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2024 Sep 23
21:44

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2024

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2024 Jul 26
19:10

Notice of AGM / Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING

00332 - YUANHENG GAS

2024 Jul 26
19:08

Proxy Forms

Form of proxy for use by shareholders at the annual general meeting (the "Meeting") to be convened at Meeting Room 1&2, 22/F., United Centre, 95 Queensway, Admiralty, Hong Kong on Monday, 23 September 2024 at 12:00 noon

00332 - YUANHENG GAS