• Listed Companies
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  • Yuan Heng Gas Holdings Limited
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  • 2013 Aug 08
    06:10

    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 RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

    00332 - YUANHENG GAS


  • 2012 Jul 30
    07:58

    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 RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

    00332 - YUANHENG GAS


  • 2011 Aug 03
    18:26

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

    (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; (4) INCREASE IN AUTHORIZED SHARE CAPITAL; AND (5) NOTICE OF ANNUAL GENERAL MEETING

    00332 - YUANHENG GAS


  • 2010 Dec 12
    18:26

    Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code

    FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL

    00332 - YUANHENG GAS


  • 2010 Dec 12
    18:18

    Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code

    Composite Document relating to Mandatory Unconditional Cash Offer

    00332 - YUANHENG GAS


  • 2010 Jul 29
    22:02

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

    PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00332 - YUANHENG GAS


  • 2010 Feb 01
    08:13

    Document issued by Offeree pursuant to Takeovers Code

    OFFEREE BOARD CIRCULAR RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY LIMITED ON BEHALF OF SUCCESS PIONEER LIMITED FOR ALL THE ISSUED SHARES OF HK$0.01 EACH IN NGAI LIK INDUSTRIAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SUCCESS PIONEER LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

    00332 - YUANHENG GAS


  • 2010 Jan 18
    20:27

    Document issued by Offeree pursuant to Takeovers Code

    FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF NGAI LIK INDUSTRIAL HOLDINGS LIMITED

    00332 - YUANHENG GAS


  • 2010 Jan 18
    20:19

    Document issued by Offeror pursuant to Takeovers Code

    MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY LIMITED ON BEHALF OF SUCCESS PIONEER LIMITED FOR ALL THE ISSUED SHARES OF HK$0.01 EACH IN NGAI LIK INDUSTRIAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SUCCESS PIONEER LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

    00332 - YUANHENG GAS


  • 2009 Oct 01
    18:22

    Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code / Issue of Shares

    RESTRUCTURING PROPOSAL INVOLVING, INTER ALIA, CAPITAL REORGANISATION, GROUP REORGANISATION AND DEBT RESTRUCTURING INVOLVING CREDITORS' SCHEME OF ARRANGEMENT, SUBSCRIPTION FOR NEW SHARES AND WHITEWASH WAIVER

    00332 - YUANHENG GAS


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