Mar 25, 2021
18:54

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 MARCH 2021

Results of EGM/SGM

00332 - YUANHENG GAS

Mar 19, 2021
22:24

CONNECTED TRANSACTION - CAPITAL INCREASE AND AMENDMENT TO THE ARTICLES OF ASSOCIATION OF AN ASSOCIATE OF THE COMPANY

Connected Transaction

00332 - YUANHENG GAS

Mar 12, 2021
17:08

UPDATE UNDER RULES 13.17 AND 13.18 RELATING TO THE 8% SECURED GUARANTEED NOTES

Loan Agreement with Specific Performance Covenant

00332 - YUANHENG GAS

Mar 08, 2021
18:47

CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF THE SPECIAL GENERAL MEETING TO BE HELD ON 25 MARCH 2021 AT 3:30 PM

Closure of Books or Change of Book Closure Period

00332 - YUANHENG GAS

Mar 08, 2021
18:46

Form of proxy for use by shareholders at the special general meeting (the ''Meeting'') to be convened at Theatre R4&R5, 10/F., United Centre, 95 Queensway, Admiralty, Hong Kong on Thursday, 25 March 2021 at 3: 30 p.m.

Proxy Forms

00332 - YUANHENG GAS

Mar 03, 2021
20:15

CHANGE OF AUDITOR

Change in Auditors

00332 - YUANHENG GAS

Jan 04, 2021
20:55

REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION

Continuing Connected Transaction

00332 - YUANHENG GAS

Jan 04, 2021
20:37

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

Loan Agreement with Specific Performance Covenant

00332 - YUANHENG GAS