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Yuan Heng Gas Holdings
SEHK: 00332
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0.150 HKD
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0.145
Market cap
58.9M
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2026-10-27 09:00 (HKT) (as of, 15 mins delayed)
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2012-09-07
20:44
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2012
2012-09-05
15:22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012-08-01
15:54
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012-07-30
08:02
Financial Statements - [Annual Report]
Annual Report 2012
2012-07-30
08:00
Proxy Forms
Form of proxy for use by shareholders at the annual general meeting (the "Meeting") to be convened at Conference Room, 22nd Floor, United Centre, 95 Queensway, Hong Kong on Friday, 7 September 2012 at 4 : 00 p.m.
2012-07-30
07:59
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING
2012-07-30
07:58
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2012-07-06
15:13
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012-06-29
22:53
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012
2012-06-15
18:02
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING
2012-06-05
16:15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012-05-04
09:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012-04-05
17:17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012-03-30
22:52
Constitutional Documents
BYE-LAWS
2012-03-30
22:40
Constitutional Documents
MEMORANDUM OF ASSOCIATION
2012-03-30
22:13
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE
2012-03-30
22:09
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2012-03-30
22:05
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF AUDIT COMMITTEE
2012-03-30
22:00
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
2012-03-20
17:54
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
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