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
05-Jun-2020 18:09:27
Status
New
Announcement Reference
SG200605MEETGNB5
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 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 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM for FY2019 of Tianjin Zhong Xin Pharmaceutical Group Corporation Limited will be held at the meeting room of Zhongxin Mansion, No. 17 Baidi Road, Nankai District, Tianjin, the People s Republic of China 300193 on 5 June 2020 at 1:30 p.m. Concurrently, the AGM will be held by electronic means for holders of S shares in Singapore.

Attachments

20200605 TJZX - results of AGM.pdf
Total size =189K