2020 Jul 29
18:35

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

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

00332 - YUANHENG GAS

2019 Jul 25
21:34

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

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

00332 - YUANHENG GAS

2019 Jan 24
21:40

Major Transaction

(1) MAJOR TRANSACTION - DISPOSAL OF GUANGZHOU JU YUAN INVESTMENT DEVELOPMENT CO., LTD;AND (2) NOTICE OF SPECIAL GENERAL MEETING

00332 - YUANHENG GAS

2018 Aug 17
22:12

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

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

00332 - YUANHENG GAS

2017 Jul 24
18:52

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

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

00332 - YUANHENG GAS

2016 Jul 27
19:07

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

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

00332 - YUANHENG GAS

2015 Jul 30
21:29

Material Information after Issue of Circular

SUPPLEMENTAL CIRCULAR TO THE ANNUAL GENERAL MEETING CIRCULAR

00332 - YUANHENG GAS

2015 Jul 30
21:24

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

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

00332 - YUANHENG GAS

2014 Aug 21
18:27

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF ANNUAL GENERAL MEETING

00332 - YUANHENG GAS

2014 Apr 14
19:44

Very Substantial Acquisition / Connected Transaction / Issue of Shares / Amendment of Constitutional Documents

(I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF UNION HONOR LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES; (II) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (III) PROPOSED CHANGE OF COMPANY NAME

00332 - YUANHENG GAS