Aug 24, 2023
18:16

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

General Mandate

00332 - YUANHENG GAS

Aug 22, 2022
19:16

(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00332 - YUANHENG GAS

Sep 08, 2021
19:00

(1) ADOPTION OF THE SHARE OPTION SCHEME; AND (2) NOTICE OF SPECIAL GENERAL MEETING

Share Option Scheme

00332 - YUANHENG GAS

Jul 26, 2021
19:01

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

General Mandate

00332 - YUANHENG GAS

Mar 08, 2021
18:44

(1) APPOINTMENT OF AUDITOR AND (2) NOTICE OF SPECIAL GENERAL MEETING

Change in Auditors subject to Shareholders' Approval

00332 - YUANHENG GAS

Jul 29, 2020
18:35

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

General Mandate

00332 - YUANHENG GAS

Jul 25, 2019
21:34

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

General Mandate

00332 - YUANHENG GAS

Jan 24, 2019
21:40

(1) MAJOR TRANSACTION - DISPOSAL OF GUANGZHOU JU YUAN INVESTMENT DEVELOPMENT CO., LTD;AND (2) NOTICE OF SPECIAL GENERAL MEETING

Major Transaction

00332 - YUANHENG GAS