Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Sep-2021 19:58:55
Status: New
Announcement Reference: SG210920XMETO9L1
Submitted By (Co./ Ind. Name): Liu Deng
Designation: Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 13/10/2021 11:00:00
Response Deadline Date: 11/10/2021 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 Notice of EGM.pdf

GIL Circular.pdf

GIL Proxy form.pdf

GIL Proxy form_CDP.pdf

Total size =547K

Related Announcements

Related Announcements: 20/10/2021 20:43:08
14/10/2021 18:15:46
12/10/2021 20:58:42