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
15-May-2017 21:02:07
Status
New
Announcement Reference
SG170515MEETK3W0
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional Text1.To consider and approve the Chairman s Report for FY2016;
2.To consider and approve the Board of Directors Report for FY2016;
3.To consider and approve the Supervisory Committee s Report for FY2016; etc.

Event Dates

Meeting Date and Time
15/05/2017 13:30:00
Response Deadline Date
13/05/2017 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePinnacle Suite, Wangz Business Centre, 7 Temasek Blvd, #44-01, The Penthouse Suntec Tower 1, Singapore 038987

Attachments