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

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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

2020 Jul 02
20:06

Loan Agreement with Specific Performance Covenant

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

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2020 Jun 30
22:49

Final Results

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2020

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2020 Jun 30
19:11

Profit Warning / Inside Information

PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT

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2020 Jun 26
20:08

Profit Warning / Inside Information

PROFIT WARNING

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2020 Jun 17
20:02

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2020 May 13
20:56

Change in a Director's or Supervisor's Biographical Details

UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51(2)(L) AND RULE 13.51B(2) OF THE LISTING RULES

00332 - YUANHENG GAS