• Listed Companies
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  • Yuan Heng Gas Holdings Limited
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  • 2021 Mar 03
    20:15

    Change in Auditors

    CHANGE OF AUDITOR

    00332 - YUANHENG GAS


  • 2021 Jan 04
    20:55

    Continuing Connected Transaction

    REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION

    00332 - YUANHENG GAS


  • 2021 Jan 04
    20:37

    Loan Agreement with Specific Performance Covenant

    DISCLOSURE UNDER RULE 13.18 RELATING TO A LOAN FACILITY OF HK$15 MILLION

    00332 - YUANHENG GAS


  • 2020 Nov 30
    21:16

    Interim Results

    INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

    00332 - YUANHENG GAS


  • 2020 Nov 20
    17:18

    Profit Warning / Inside Information

    PROFIT WARNING

    00332 - YUANHENG GAS


  • 2020 Nov 17
    18:02

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00332 - YUANHENG GAS


  • 2020 Sep 22
    19:30

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2020

    00332 - YUANHENG GAS


  • 2020 Aug 26
    18:46

    Charging or Pledging of Shares by Shareholder / Loan Agreement with Specific Performance Covenant

    DISCLOSURE UNDER RULES 13.17 AND 13.18 AND INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER

    00332 - YUANHENG GAS


  • 2020 Jul 29
    18:44

    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


  • 2020 Jul 29
    18:42

    Proxy Forms

    Form of proxy for use by shareholders at the annual general meeting (the ''Meeting'') to be convened at Theatre A, 22nd Floor, United Centre, 95 Queensway, Hong Kong on Tuesday, 22 September 2020 at 11: 00 a.m.

    00332 - YUANHENG GAS


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