• Listed Companies
  • Announcements
  • Yuan Heng Gas Holdings Limited
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  • 2023 Nov 30
    22:08

    Interim Results

    INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

    00332 - YUANHENG GAS


  • 2023 Nov 27
    19:26

    Profit Warning / Inside Information

    PROFIT WARNING

    00332 - YUANHENG GAS


  • 2023 Nov 17
    16:47

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00332 - YUANHENG GAS


  • 2023 Sep 26
    20:09

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00332 - YUANHENG GAS


  • 2023 Sep 26
    20:02

    Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2023, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE

    00332 - YUANHENG GAS


  • 2023 Aug 24
    18:22

    Notice of AGM / Closure of Books or Change of Book Closure Period

    CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING

    00332 - YUANHENG GAS


  • 2023 Aug 24
    18:19

    Proxy Forms

    Form of proxy for use by shareholders at the annual general meeting (the ''Meeting'') to be convened at Meeting Room 1&2, 22/F., United Centre, 95 Queensway, Admiralty, Hong Kong on Tuesday, 26 September 2023 at 11:00 a.m.

    00332 - YUANHENG GAS


  • 2023 Jun 30
    22:28

    Final Results

    ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2023

    00332 - YUANHENG GAS


  • 2023 Jun 28
    21:38

    Profit Warning / Inside Information

    PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT

    00332 - YUANHENG GAS


  • 2023 Jun 28
    07:16

    Profit Warning / Inside Information

    (I) PROFIT WARNING AND (II) INSIDE INFORMATION: SUSPENSION OF BUSINESS OPERATION OF A NON-WHOLLY OWNED SUBSIDIARY IN THE SALES OF PIPED GAS BUSINESS SEGMENT

    00332 - YUANHENG GAS


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