证券交易所公告

Annual General Meeting

Issuer & Securities

Issuer/ Manager
合盛农业集团有限公司
Company Registration No.
200504595D
Securities
Master Code5VJ_RY
ISINSG2F48989824
IBM Code2F48
Stock Code5VJ
HP Short NameHalcyon Agri
IBM Short NameHALCYON AGRI

Annoucement Details

Announcement Title
Annual General Meeting
Date & Time of Broadcast
14 May 2021, 7:29 am
进展状况
New
Announcement Reference
SG210514MEETHY6S
Submitted By (Co./ Ind. Name)
指定
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the following documents for more information on the alternative arrangements for Halcyon Agri Corporation Limited's shareholders to participate in the AGM by way of electronic means: 1. Notice of AGM 2. Proxy Form 3. Halcyon Agri Virtual Meeting Arrangements 4. Letter to Shareholder relating to the Renewal of Share Buyback Mandate

Additional Details

Meeting Date/ Time
15 June 2021, 10:00 am
Response Deadline Date/ Time
12 June 2021, 10:00 am
Financial Year End
31 December 2020
Announcement Date / Time
2021年5月14日
Preparation Date
14 May 2021, 7:29 am

Attachments

投资者联系方式

投资者关系
[email protected]