Nov 17, 2023
16:47

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

00332 - YUANHENG GAS

Sep 26, 2023
20:09

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00332 - YUANHENG GAS

Sep 26, 2023
20:02

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

Change of Audit Committee Member

00332 - YUANHENG GAS

Aug 24, 2023
18:22

CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00332 - YUANHENG GAS

Aug 24, 2023
18:19

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.

Proxy Forms

00332 - YUANHENG GAS

Jun 30, 2023
22:28

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2023

Final Results

00332 - YUANHENG GAS

Jun 28, 2023
21:38

PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT

Inside Information

00332 - YUANHENG GAS

Jun 28, 2023
07:16

(I) PROFIT WARNING AND (II) INSIDE INFORMATION: SUSPENSION OF BUSINESS OPERATION OF A NON-WHOLLY OWNED SUBSIDIARY IN THE SALES OF PIPED GAS BUSINESS SEGMENT

Inside Information

00332 - YUANHENG GAS