REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Security: CHINA SUNSINE CHEM HLDGS LTD - SGXE54479022 - QES

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2026 18:23:56
Status: Replacement
Announcement Reference: SG260414MEETEXDP
Submitted By (Co./ Ind. Name): Xu Cheng Qiu
Designation: Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on the responses to questions from our shareholders for the purpose of AGM.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SKAI Suite 3 & 4 @ Level 69, Swissotel The Stamford, 2 Stamford Road Singapore 178882

Attachments

20260424 CSCH - Response to Shareholders queries for 2026 AGM.pdf

Total size =1392K

Related Announcements

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