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-2025 09:05:24
Status: New
Announcement Reference: SG250429MEETODXC
Submitted By (Co./ Ind. Name): Ng King Hang
Designation: Company secretary
Financial Year End: 31/12/2024

Event Narrative

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

Event Dates

Meeting Date and Time: 06/06/2025 14:30:00
Response Deadline Date: 04/06/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 2008, 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 AGM.pdf

e1298_Notice AGM.pdf

Total size =476K