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-2022 21:55:44
Status
New
Announcement Reference
SG220330MEETPRTD
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 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 Shareholders in Singapore.

Attachments

20220330 2. TJZX - 1st BOD Resolution for FY2022 and Notice of AGM.pdf
Total size =660K