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: 14-Apr-2026 07:26:16
Status: New
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 following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. AGM Proxy Form; 3. Letter to Shareholders in relation to the proposed renewal of the share purchase mandate; and 4. AGM procedures and Request Form.

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

China Sunsine - Notice of AGM.pdf

China Sunsine - Proxy Form.pdf

China Sunsine - Letter to Shareholders-Renewal of SPM.pdf

China Sunsine - AGM Procedures and Request Form.pdf

Total size =481K

Related Announcements

Related Announcements: 29/04/2026 19:01:43
24/04/2026 18:23:56