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
29-Apr-2025 00:07:26
Status
Replacement
Announcement Reference
SG250414MEETHEW2
Submitted By (Co./ Ind. Name)
Zhao Chichun
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached presentation slides for the annual general meeting to be held on 29 April 2025.
Additional TextThis announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Nathaniel Tan Jing Sheng, ZICO Capital Pte. Ltd., at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Event Dates

Meeting Date and Time
29/04/2025 15:30:00
Response Deadline Date
26/04/2025 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFunction Room III, Level 4, 1 Orchard Road, YMCA @ One Orchard, Singapore 238824

Attachments

China Shenshan - AGM Presentation Slides.pdf
Total size =2538K

Related Announcements

Related Announcements

29/04/2025 21:45:15
14/04/2025 00:03:30