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
16-May-2016 21:13:28
Status
New
Announcement Reference
SG160516MEETMT0F
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 Text
Please add meeting agenda here
1. To consider and approve the Chairman s Report for FY2015;
2. To consider and approve the Board of Directors Report for FY2015;
3. To consider and approve the Supervisory Committee s Report for FY2015; 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 Venue
Please provide meeting venue details here
Cliftons Singapore, Level 11, Finexis Building, 108 Robinson Road, Singapore 068900
Attachments
20160516 TJZX - results of AGM v3.pdf
Total size =25K
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