Jul 30, 2015
21:29

SUPPLEMENTAL CIRCULAR TO THE ANNUAL GENERAL MEETING CIRCULAR

Material Information after Issue of Circular

00332 - YUANHENG GAS

Jul 30, 2015
21:24

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

General Mandate

00332 - YUANHENG GAS

Aug 21, 2014
18:27

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

General Mandate

00332 - YUANHENG GAS

Apr 14, 2014
19:44

(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

Amendment of Constitutional Documents

00332 - YUANHENG GAS

Aug 08, 2013
06:10

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

General Mandate

00332 - YUANHENG GAS

Jul 30, 2012
07:58

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

General Mandate

00332 - YUANHENG GAS

Aug 03, 2011
18:26

(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

General Mandate

00332 - YUANHENG GAS

Dec 12, 2010
18:26

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

Document issued by Offeror pursuant to Takeovers Code

00332 - YUANHENG GAS