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
24-May-2018 07:15:26
Status
New
Announcement Reference
SG180524XMETF0ES
Submitted By (Co./ Ind. Name)
So Haw, Herman
Designation
Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Event Dates
Meeting Date and Time
14/06/2018 11:00:00
Response Deadline Date
12/06/0018 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Empire Room 1, 1/F, Empire Hotel Hong Kong - Wan Chai, 33 Hennessy Road, Wan Chai, Hong Kong
Attachments
e143-14979_E Guoan EGM Ann_05-19-0915.pdf
e143-14979_E Project Nineteen Cir_hkex.pdf
e143-14979_E Project Nineteen Proxy_hkex.pdf
Guoan_CDP_Proxy Form_EGM.pdf
Total size =1350K
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14/06/2018 17:12:53