Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YUNNAN ENERGY INTERNATIONAL CO. LIMITED
Security: YUNNAN ENERGY INTL CO. LIMITED - BMG9888Y1066 - T43

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 23-Feb-2024 09:06:42
Status: New
Announcement Reference: SG240223XMET2YVZ
Submitted By (Co./ Ind. Name): Ng King Hang
Designation: Company secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 19/03/2024 10:00:00
Response Deadline Date: 17/03/2024 10:00:00

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_240223_cir_1.pdf

e1298_240223_cir_1.pdf

Total size =1797K