• Listed Companies
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  • Yuan Heng Gas Holdings Limited
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  • 2014 Sep 24
    19:58

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF EXECUTIVE DIRECTOR

    00332 - YUANHENG GAS


  • 2014 Sep 23
    19:55

    Change in Directors or of Important Executive Functions or Responsibilities / Results of AGM

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

    00332 - YUANHENG GAS


  • 2014 Sep 04
    22:53

    Continuing Connected Transaction / Inside Information

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

    00332 - YUANHENG GAS


  • 2014 Aug 21
    18:34

    Proxy Forms

    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.

    00332 - YUANHENG GAS


  • 2014 Aug 21
    18:31

    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


  • 2014 Jul 25
    20:53

    Other - Miscellaneous

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

    00332 - YUANHENG GAS


  • 2014 Jun 30
    18:23

    Final Results

    ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014

    00332 - YUANHENG GAS


  • 2014 Jun 18
    17:06

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00332 - YUANHENG GAS


  • 2014 Jun 11
    19:54

    Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)

    CHANGE OF NAME, STOCK SHORT NAME, WEBSITE AND LOGO OF THE COMPANY

    00332 - YUANHENG GAS


  • 2014 Jun 03
    20:59

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00332 - YUANHENG GAS


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