2024 Feb 29
18:02

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

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

00332 - YUANHENG GAS

2023 Dec 29
19:27

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION: LNG SUPPLY AGREEMENT

00332 - YUANHENG GAS

2023 Dec 14
19:30

Continuing Connected Transaction

REVISION OF ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTION REGARDING LNG SUPPLY AGREEMENT

00332 - YUANHENG GAS

2023 Nov 30
22:08

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

00332 - YUANHENG GAS

2023 Nov 27
19:26

Profit Warning / Inside Information

PROFIT WARNING

00332 - YUANHENG GAS

2023 Nov 17
16:47

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00332 - YUANHENG GAS

2023 Sep 26
20:09

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00332 - YUANHENG GAS

2023 Sep 26
20:02

Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2023, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE

00332 - YUANHENG GAS

2023 Aug 24
18:22

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

2023 Aug 24
18:19

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 Tuesday, 26 September 2023 at 11:00 a.m.

00332 - YUANHENG GAS