REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA SHENSHAN ORCHARD HOLDINGS CO. LTD.
Security: CHINA SHENSHAN ORCHARD HLDGS - BMG2860H2096 - BKV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2022 18:46:31
Status: Replacement
Announcement Reference: SG220412MEETM3WO
Submitted By (Co./ Ind. Name): Hu Chao
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the (i) results of the Annual General Meeting ("AGM") and (ii) Minutes of AGM.

Event Dates

Meeting Date and Time: 28/04/2022 14:30:00
Response Deadline Date: 25/04/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	via "Live" webcast

Attachments

28Apr2022_AGM Results Announcement_FP2021_final.pdf

28Apr2022_AGM Minutes_FP2021_final.pdf

Total size =231K

Related Announcements

Related Announcements: 12/04/2022 00:13:02