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
12-Apr-2022 00:13:02
Status
New
Announcement Reference
SG220412MEETM3WO
Submitted By (Co./ Ind. Name)
Hu Chao
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the (i) announcement relating to the Company's Annual General Meeting ("AGM") to be held on 28 April 2022, (ii) Notice of AGM, (iii) Proxy Forms, and (iv) Notification and Request Form.
Additional Text1. Members who wish to watch or listen to the AGM proceedings via "Live" webcast must pre-register by 2.30 p.m. on 25 April 2022.
Additional Text2. Members who wish to submit questions relating to the resolutions to be tabled for approval at the AGM or the Company's businesses and operations must submit no later than 9.00 a.m. on 20 April 2022. Members are also provided an opportunity to ask questions during the "Live" webcast.

Event Dates

Meeting Date and Time
28/04/2022 14:30:00
Response Deadline Date
25/04/2022 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venuevia "Live" webcast

Attachments

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28/04/2022 18:46:31