Aug 01, 2025
16:31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00332 - YUANHENG GAS

Jul 31, 2025
18:47

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

00332 - YUANHENG GAS

Jul 30, 2025
19:31

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00332 - YUANHENG GAS

Jul 30, 2025
19:31

Form of proxy for use by shareholders at the annual general meeting (the "Meeting") to be convened at Room 103, 1/F., Duke of Windsor Social Service Building, 15 Hennessy Road, Wan Chai, Hong Kong on Monday, 29 September 2025 at 12:00 noon

Proxy Forms

00332 - YUANHENG GAS

Jul 01, 2025
19:35

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2025

Prior Period Adjustments due to Correction of Material Errors

00332 - YUANHENG GAS

Jun 30, 2025
21:54

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00332 - YUANHENG GAS

Jun 30, 2025
21:51

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00332 - YUANHENG GAS

Jun 30, 2025
21:48

APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

00332 - YUANHENG GAS