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
22-Apr-2022 18:07:09
Status
New
Announcement Reference
SG220422MEETPA3J
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 FY2021;

2. To consider and approve the Board of Directors Report for FY2021;

3. To consider and approve the Supervisory Committee s Report for FY2021; etc.

Event Dates

Meeting Date and Time
16/05/2022 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Board proposes to convene the annual general meeting ( AGM ) for FY2021 at the meeting room of Zhongxin Mansion, No. 17 Baidi Road, Nankai District, Tianjin, the PRC 300193 on 16 May 2022 at 1:30 p.m.. Concurrently, the AGM will be held by electronic means for holders of S shares ( S-Shareholders ) in Singapore.

Attachments

20220422 TJZX - Notice of AGM 2022.pdf
20220422 TJZX - Annc of Alternative Arrangements for 2022 AGM.pdf
20220422 TJZX - Proxy form 2022 AGM.pdf
Total size =1530K