Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BLUE SKY POWER HOLDINGS LIMITED
Security: BLUE SKY POWER HOLDINGSLIMITED - BMG135981006 - B3C

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 17-Sep-2014 17:20:19
Status: New
Announcement Reference: SG140917XMETPZ6U
Submitted By (Co./ Ind. Name): Edmund Sit Lak Pun
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF SPECIAL GENERAL MEETING, CIRCULAR AND PROXY FORM

Event Dates

Meeting Date and Time: 08/10/2014 11:00:00
Response Deadline Date: 06/10/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	LEVEL 21, THE CENTER, 99 QUEEN S ROAD CENTRAL, CENTRAL, HONG KONG
2nd Meeting Venue	WITH A SIMULTANEOUS VIDEO CONFERENCE AT LEVEL 30, SINGAPORE LAND TOWER, 50 RAFFLES PLACE, SINGAPORE 048623

Attachments

BSPHL-NoticeofSGM_ENG.pdf

BSPHL-NoticeofSGM_CHI.pdf

BSPHL-Circular_ENG.pdf

BSPHL-Circular_CHI.pdf

BSPHL-ProxyForm_ENG_CHI.pdf

Total size =1097K