INVESTORS

Annual General Meeting

Presenting the performance and strategy of China Sunsine with full transparency, for the long-term success of the company.

Notice and Resolution Pass

A repository of past Annual Reports & Sustainability Reports distributed to shareholders. The electronic documents are provided for informational purposes only, and is not intended for trading purposes.


28 Apr 2017

Annual General Meeting – 2017

Time: 10:00 am

Bras Basah Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560

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Download Results of Annual General Meeting



27 Apr 2016

Annual General Meeting – 2016

Time: 10:00 am

Orchard Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560

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Download Results of Annual General Meeting



28 Apr 2015

Annual General Meeting – 2015

Time: 10:00 am

Bras Basah Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560.

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Download Results of Annual General Meeting



29 Apr 2014

Extraordinary General Meeting – 2014

Time: 11:00 am

Bras Basah Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560

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Download Results of Extraordinary General Meeting


Annual General Meeting – 2014

Time: 10:00 am

Bras Basah Room, Level 4,
Raffles City Convention Centre,
80 Bras Basah Road, Singapore 189560

Download Notice of Annual General Meeting

Download Results of Annual General Meeting



29 Apr 2013

Annual General Meeting – 2013

Time: 10:00 am

FTSE ROOM, 9TH FLOOR,
CAPITAL TOWER,
168 ROBINSON ROAD, SINGAPORE 068912.

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Download Results of Annual General Meeting



15 Oct 2012

Extraordinary General Meeting – 2012

Time: 10:00 am

Level 11, The Finexis Building,
108 Robinson Road, Singapore 068900.

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Download Results of Extraordinary General Meeting



30 Apr 2012

Annual General Meeting – 2012

Time: 10:00 am

Connaught Room, Level 2,
Carlton Hotel Singapore,
76 Bras Basah Road, Singapore 189558

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Download Results of Annual General Meeting