Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN ZHONG XIN PHARM GROUP
Security
TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Mar-2021 17:25:36
Status
New
Announcement Reference
SG210330MEET5PZ3
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional Text1. To consider and approve the Chairman s Report for FY2020;
2. To consider and approve the Board of Directors Report for FY2020;
3. To consider and approve the Supervisory Committee s Report for FY2020; etc.

Event Dates

Meeting Date and Time
17/05/2021 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Board proposes to convene the AGM for FY2020 at the meeting room of Zhongxin Mansion, No. 17 Baidi Road, Nankai District, Tianjin, the People s Republic of China 300193 on 17 May 2021 at 1:30 p.m.. Concurrently, the AGM will be held by electronic means for holders of S Shareholders in Singapore.

Attachments

20210330 2nd BOD Resolution for FY2021 and Notice of AGM.pdf
Total size =418K