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 Text
1.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 Venue
Pinnacle Suite, Wangz Business Centre, 7 Temasek Blvd, #44-01, The Penthouse Suntec Tower 1, Singapore 038987
Attachments
20190515 TJZX - results of AGM.pdf
Total size =212K
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