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
29-Mar-2016 17:18:30
Status
New
Announcement Reference
SG160329MEET42VP
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease add meeting agenda here

1. To consider and approve the Chairman s Report for FY2015; (Resolution 1)

2.To consider and approve the Board of Directors Report for FY2015; (Resolution 2)

3.To consider and approve the Supervisory Committee s Report for FY2015; (Resolution 3); etc

Event Dates

Meeting Date and Time
16/05/2016 14:30:00
Response Deadline Date
14/05/2016 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePlease provide meeting venue details here

Cliftons Singapore, Level 11, Finexis Building, 108 Robinson Road, Singapore 068900

Attachments

20160329 Notice of AGM and 3rd board meeting.pdf
Total size =39K