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  • Yuan Heng Gas Holdings Limited
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  • 2010 Jul 15
    17:26

    Date of Board Meeting

    Notification of Board Meeting

    00332 - YUANHENG GAS


  • 2010 Feb 17
    19:12

    Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Placing / Change in Shareholding / Price-Sensitive Information / Sufficiency of Public Float

    JOINT ANNOUNCEMENT CLOSING OF THE MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY LIMITED ON BEHALF OF SUCCESS PIONEER LIMITED FOR ALL THE ISSUED SHARES OF HK$0.01 EACH IN NGAI LIK INDUSTRIAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SUCCESS PIONEER LIMITED AND PARTIES ACTING IN CONCERT WITH IT), PLACING DOWN BY THE OFFEROR AND RESTORATION OF PUBLIC FLOAT, CHANGES TO BOARD COMPOSITION OF THE COMPANY, APPOINTMENT OF CHAIRMAN AND CHANGE OF PRINCIPAL OFFICE

    00332 - YUANHENG GAS


  • 2010 Feb 01
    08:21

    Announcement by Offeree pursuant to Takeovers Code

    DESPATCH OF THE OFFEREE BOARD CIRCULAR

    00332 - YUANHENG GAS


  • 2010 Jan 18
    20:33

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Price-Sensitive Information / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code

    JOINT ANNOUNCEMENT DESPATCH OF OFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY LIMITED ON BEHALF OF SUCCESS PIONEER LIMITED FOR ALL THE ISSUED SHARES OF HK$0.01 EACH IN NGAI LIK INDUSTRIAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SUCCESS PIONEER LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CHANGES TO BOARD COMPOSITION AND KEY MANAGEMENT POSITIONS OF THE COMPANY

    00332 - YUANHENG GAS


  • 2010 Jan 11
    22:46

    Others

    Next Day Disclosure Return

    00332 - YUANHENG GAS


  • 2010 Jan 11
    22:40

    Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Price-Sensitive Information / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Capital Reorganisation / Issue of Shares under a Specific Mandate

    RESIGNATION AND APPOINTMENT OF DIRECTORS, CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES

    00332 - YUANHENG GAS


  • 2010 Jan 11
    22:26

    Price-Sensitive Information / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Capital Reorganisation / Issue of Shares under a Specific Mandate

    ANNOUNCEMENT IN RELATION TO COMPLETION OF THE CAPITAL REORGANISATION, THE GROUP REORGANISATION AND THE SUBSCRIPTION AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

    00332 - YUANHENG GAS


  • 2009 Dec 29
    07:44

    Interim Results

    INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009

    00332 - YUANHENG GAS


  • 2009 Dec 15
    17:51

    Date of Board Meeting

    Notification of Board Meeting

    00332 - YUANHENG GAS


  • 2009 Dec 11
    17:07

    Price-Sensitive Information / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Capital Reorganisation / Issue of Shares under a Specific Mandate

    SIXTH AMENDMENT DEED

    00332 - YUANHENG GAS


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