Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GUOAN INTERNATIONAL LIMITED
Security: GUOAN INTERNATIONAL LIMITED - KYG4211E1098 - G11

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Jul-2021 18:50:06
Status: New
Announcement Reference: SG210727MEETZBDD
Submitted By (Co./ Ind. Name): Liu Deng
Designation: Chairman
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 27/08/2021 11:00:00
Response Deadline Date: 25/08/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	15th Floor of Tower II, Admiralty Centre, No. 18 Harcourt Road, Hong Kong

Attachments

GIL Circular.pdf

GIL Notice of AGM FYE 31 Dec 2020.pdf

GIL Proxy form FYE 31 Dec 2020.pdf

GIL Depositor proxy form FYE 31 Dec 2020.pdf

Total size =362K

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