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  • YUANHENG GAS
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  • Dec 18, 2024
    16:34

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

    Other

    00332 - YUANHENG GAS


  • Dec 18, 2024
    16:33

    NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

    Other

    00332 - YUANHENG GAS


  • Jul 26, 2024
    19:12

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

    Other

    00332 - YUANHENG GAS


  • Jul 26, 2024
    19:11

    NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

    Other

    00332 - YUANHENG GAS


  • Jul 26, 2024
    19:07

    (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

    General Mandate

    00332 - YUANHENG GAS


  • Aug 24, 2023
    18:16

    (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION AND ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

    General Mandate

    00332 - YUANHENG GAS


  • Aug 22, 2022
    19:16

    (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    Amendment of Constitutional Documents

    00332 - YUANHENG GAS


  • Sep 08, 2021
    19:00

    (1) ADOPTION OF THE SHARE OPTION SCHEME; AND (2) NOTICE OF SPECIAL GENERAL MEETING

    Share Option Scheme

    00332 - YUANHENG GAS


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