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-2019 17:34:49
Status: New
Announcement Reference: SG190329MEETT9MJ
Submitted By (Co./ Ind. Name): Jiao Yan
Designation: Secretary to the Board
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. To consider and approve the Chairman s Report for FY2018; 2. To consider and approve the Board of Directors Report for FY2018; 3. To consider and approve the Supervisory Committee s Report for FY2018; etc

Event Dates

Meeting Date and Time: 15/05/2019 13:30:00
Response Deadline Date: 13/05/2019 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pinnacle Suite, Wangz Business Centre, 7 Temasek Blvd, #44-01, The Penthouse Suntec Tower 1, Singapore 038987

Attachments

20190329 Notice of AGM and 2nd board meeting V2.pdf

Total size =321K