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
15-May-2019 18:36:24
Status
New
Announcement Reference
SG190515MEETXPNP
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional Text1.To consider and approve the Chairman s Report for FY2018;
2.To consider and approve the Board of Directors Report for FY2018; etc.

Event Dates

Meeting Date and Time
15/05/2019 13:30:00
Response Deadline Date
13/05/2019 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePinnacle Suite, Wangz Business Centre, 7 Temasek Blvd, #44-01, The Penthouse Suntec Tower 1, Singapore 038987

Attachments