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
30-Mar-2015 17:34:08
Status
New
Announcement Reference
SG150330MEETBYFP
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Event Narrative
Narrative Type
Narrative Text
Additional Text
The agenda for the meeting shall be as follows:
1. To consider and approve the Chairman s Report for FY2014;
2. To consider and approve the Board of Directors Report for FY2014;
3. To consider and approve the Supervisory Committee s Report for FY2014; etc
Event Dates
Meeting Date and Time
15/05/2015 13:30:00
Response Deadline Date
13/05/2015
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Pinnacle Suite, Wangz Business Centre,7 Temasek Boulevard, #44-01 Suntec Tower 1, Singapore 038987
Attachments
20150330 Notice of AGM and 3rd board meeting.pdf
Total size =31K
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