REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA SHENSHAN ORCHARD HOLDINGS CO. LTD.
Security: CHINA SHENSHAN ORCHARD HLDGS - BMG2860H2096 - BKV

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Mar-2024 17:46:45
Status: Replacement
Announcement Reference: SG240222XMETD3XU
Submitted By (Co./ Ind. Name): Zhao Chichun
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached results of the Special General Meeting held on 15 March 2024.

Event Dates

Meeting Date and Time: 15/03/2024 14:30:00
Response Deadline Date: 12/03/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RNN Conference Centre, 137 Cecil Street #04-01 Cecil Building, Singapore 069537

Attachments

China Shenshan - Results of the Special General Meeting held on 15 March 2024.pdf

Total size =85K

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