HENGYUAN

3.210

+0.09 (+2.9%)



HENGYUAN REFINING COMPANY BERHAD 2024-03-26 - 5:58 pm
OTHERS
Hengyuan Refining Company Berhad ("HRC" or "the Company") 1. Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT"); 2. Proposed New Shareholders' Mandate for Additional RRPT; and 3. Proposed Renewal of Authority for Share Buy-Back. ("the Proposals")
HENGYUAN REFINING COMPANY BERHAD 2024-02-26 - 6:07 pm
Quarterly rpt on consolidated results for the financial period ended 31/12/2023
HENGYUAN REFINING COMPANY BERHAD 2024-01-19 - 5:23 pm
Change of Company Secretary - CHUA CHIA KEE
HENGYUAN REFINING COMPANY BERHAD 2024-01-19 - 5:22 pm
Change of Company Secretary - LIM HOOI MOOI
HENGYUAN REFINING COMPANY BERHAD 2023-12-08 - 5:28 pm
Change in Nomination and Remuneration Committee - PUAN FAUZIAH BINTI HISHAM
HENGYUAN REFINING COMPANY BERHAD 2023-12-08 - 5:28 pm
Change in Audit Committee - PUAN FAUZIAH BINTI HISHAM
HENGYUAN REFINING COMPANY BERHAD 2023-12-08 - 5:26 pm
Change in Boardroom - PUAN FAUZIAH BINTI HISHAM
HENGYUAN REFINING COMPANY BERHAD 2023-12-08 - 5:26 pm
Change in Nomination and Remuneration Committee - MISS LI, XIAOXIA
HENGYUAN REFINING COMPANY BERHAD 2023-12-08 - 5:24 pm
Change in Boardroom - MISS LI, XIAOXIA
HENGYUAN REFINING COMPANY BERHAD 2023-11-28 - 5:07 pm
Quarterly rpt on consolidated results for the financial period ended 30/09/2023
HENGYUAN REFINING COMPANY BERHAD 2023-10-09 - 5:35 pm
Change in Principal Officer - MR YIN, LUJIANG
HENGYUAN REFINING COMPANY BERHAD 2023-10-09 - 5:34 pm
Change in Principal Officer - MR ZULHAZMI BIN MOHAMAD
HENGYUAN REFINING COMPANY BERHAD 2023-08-28 - 5:09 pm
Quarterly rpt on consolidated results for the financial period ended 30/06/2023
HENGYUAN REFINING COMPANY BERHAD 2023-08-08 - 6:24 pm
Change in Principal Officer - MR ZULHAZMI BIN MOHAMAD
HENGYUAN REFINING COMPANY BERHAD 2023-08-08 - 6:22 pm
Change in Principal Officer - MR LI BIN
HENGYUAN REFINING COMPANY BERHAD 2023-07-03 - 5:49 pm
Change in Principal Officer - MR LI BIN
HENGYUAN REFINING COMPANY BERHAD 2023-07-03 - 5:47 pm
Change in Principal Officer - MR GAO, JINLIANG
HENGYUAN REFINING COMPANY BERHAD 2023-05-29 - 5:33 pm
Quarterly rpt on consolidated results for the financial period ended 31/03/2023
HENGYUAN REFINING COMPANY BERHAD 2023-05-24 - 5:22 pm
General Meetings: Outcome of Meeting
HENGYUAN REFINING COMPANY BERHAD 2023-04-20 - 7:01 pm
Annual Report & CG Report - 2022
HENGYUAN REFINING COMPANY BERHAD 2023-04-20 - 7:01 pm
Part A - Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for additional Recurrent Related Party Transactions of a Revenue or Trading Nature
HENGYUAN REFINING COMPANY BERHAD 2023-04-20 - 5:49 pm
General Meetings: Notice of Meeting
HENGYUAN REFINING COMPANY BERHAD 2023-03-29 - 5:13 pm
OTHERS
Hengyuan Refining Company Berhad ("HRC" or "the Company") 1. Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT"); 2. Proposed New Shareholders' Mandate for Additional RRPT; and 3. Proposed Renewal of Authority for Share Buy-Back. ("the Proposals")
HENGYUAN REFINING COMPANY BERHAD 2023-02-28 - 5:56 pm
Quarterly rpt on consolidated results for the financial period ended 31/12/2022
HENGYUAN REFINING COMPANY BERHAD 2022-12-30 - 5:32 pm
Change in Risk Committee - MR LIANG KOK SIANG
HENGYUAN REFINING COMPANY BERHAD 2022-12-30 - 5:32 pm
Change in Audit Committee - MR LIANG KOK SIANG
HENGYUAN REFINING COMPANY BERHAD 2022-12-30 - 5:31 pm
Change in Boardroom - MR LIANG KOK SIANG
HENGYUAN REFINING COMPANY BERHAD 2022-11-29 - 5:52 pm
Change in Risk Committee - MISS TAI SOOK YEE
HENGYUAN REFINING COMPANY BERHAD 2022-11-29 - 5:52 pm
Change in Audit Committee - MISS TAI SOOK YEE
HENGYUAN REFINING COMPANY BERHAD 2022-11-29 - 5:46 pm
Quarterly rpt on consolidated results for the financial period ended 30/09/2022