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: 17-Apr-2020 22:34:21
Status: New
Announcement Reference: SG200417MEETIXHB
Submitted By (Co./ Ind. Name): Jiao Yan
Designation: Secretary to the Board

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. To consider and approve the Chairman s Report for FY2019; 2. To consider and approve the Board of Directors Report for FY2019; 3. To consider and approve the Supervisory Committee s Report for FY2019; etc.

Event Dates

Meeting Date and Time: 05/06/2020 13:30:00
Response Deadline Date: 03/06/2020 00:00:00

Event Venue(s)

Place

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

Attachments

20200417 3rd BOD Resolution for FY2020 and Notice of AGM.pdf

Total size =246K