2021 Nov 18
19:00

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00332 - YUANHENG GAS

2021 Oct 04
18:32

Results of EGM/SGM

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 OCTOBER 2021

00332 - YUANHENG GAS

2021 Sep 20
19:59

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00332 - YUANHENG GAS

2021 Sep 20
19:56

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

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2021 AND RETIREMENT OF AN EXECUTIVE DIRECTOR

00332 - YUANHENG GAS

2021 Sep 08
19:05

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF SPECIAL GENERAL MEETING

00332 - YUANHENG GAS

2021 Sep 08
19:04

Proxy Forms

Form of proxy for use by shareholders at the special general meeting (the "Meeting") to be convened at Theatre R4&R5, 10/F., United Centre, 95 Queensway, Admiralty, Hong Kong on Monday, 4 October 2021 at 11: 15 a.m.

00332 - YUANHENG GAS

2021 Aug 20
17:40

Revision of Published Financial Statements and Reports

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2020

00332 - YUANHENG GAS

2021 Jul 26
19:15

Change in Directors or of Important Executive Functions or Responsibilities / Notice of AGM / Closure of Books or Change of Book Closure Period

(1) RESIGNATION OF AN EXECUTIVE DIRECTOR; (2) CLOSURE OF REGISTER OF MEMBERS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

00332 - YUANHENG GAS

2021 Jul 26
19:13

Proxy Forms

Form of proxy for use by shareholders at the annual general meeting (the "Meeting") to be convened at Theatre R4&R5, 10/F., United Centre, 95 Queensway, Admiralty, Hong Kong on Monday, 20 September 2021 at 11: 00 a.m.

00332 - YUANHENG GAS

2021 Jun 30
20:55

Final Results

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2021

00332 - YUANHENG GAS