Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YUNNAN ENERGY INTERNATIONAL CO. LIMITED
Security: YUNNAN ENERGY INTL CO. LIMITED - BMG9888Y1066 - T43

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2026 09:13:59
Status: New
Announcement Reference: SG260429MEETQB6G
Submitted By (Co./ Ind. Name): Ng King Hang
Designation: Company secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer the attached notice of annual general meeting

Event Dates

Meeting Date and Time: 05/06/2026 14:30:00
Response Deadline Date: 03/06/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 2009, 20/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong, and via live audio-visual webcast or live audio-only stream

Attachments

c1298_notice of AGM.pdf

e1298_notice of AGM.pdf

Total size =403K