• Listed Companies
  • Announcements
  • Yuan Heng Gas Holdings Limited
  • EN
  • 繁
  • 简
  • 2017 Jul 24
    18:56

    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


  • 2017 Jul 24
    18:55

    Proxy Forms

    Form of proxy for use by shareholders at the annual general meeting (the "Meeting") to be convened at Theatre A, 22nd Floor, United Centre, 95 Queensway, Hong Kong on Monday, 4 September 2017 at 10:45 a.m.

    00332 - YUANHENG GAS


  • 2017 Jul 06
    20:34

    Change in a Director's or Supervisor's Biographical Details

    UPDATE OF INFORMATION REGARDING AN INDEPENDENT NON-EXECUTIVE DIRECTOR ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE MAIN BOARD LISTING RULES

    00332 - YUANHENG GAS


  • 2017 Jun 30
    20:50

    Final Results

    ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017

    00332 - YUANHENG GAS


  • 2017 Jun 16
    19:27

    Profit Warning / Inside Information

    PROFIT WARNING

    00332 - YUANHENG GAS


  • 2017 Jun 15
    19:13

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00332 - YUANHENG GAS


  • 2017 Mar 31
    18:54

    Discloseable Transaction

    COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GUANGZHOU JU YUAN INVESTMENT DEVELOPMENT COMPANY LIMITED*

    00332 - YUANHENG GAS


  • 2017 Mar 30
    17:52

    Others

    Next Day Disclosure Return - changes in issued share capital

    00332 - YUANHENG GAS


  • 2017 Mar 30
    17:09

    Issue of Shares under a General Mandate

    COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

    00332 - YUANHENG GAS


  • 2017 Mar 21
    22:51

    Issue of Shares under a General Mandate

    SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

    00332 - YUANHENG GAS


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