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
01-Jun-2020 17:14:26
Status
New
Announcement Reference
SG200601MEETGC0C
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional Text1.To consider and approve the Chairman s Report for FY2019;
2.To consider and approve the Board of Directors Report for FY2019;
3.To consider and approve the Supervisory Committee s Report for FY2019; etc.

Event Dates

Meeting Date and Time
05/06/2020 13:30:00
Response Deadline Date
03/06/2020 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM for FY2019 will be held at the meeting room of Zhongxin Mansion, No. 17 Baidi Road, Nankai District, Tianjin, the People s Republic of China 300193 on 5 June 2020 at 1:30 p.m. Concurrently, the AGM will be held by electronic means for holders of S shares ( S-Shareholders ) in Singapore.

Attachments

20200601 Reminder Notice of AGM.pdf
Total size =144K