Notice of AGM
14 5월 2009 - 12:34AM
UK Regulatory
TIDMCMSH
RNS Number : 2024S
China Medical Systems Holdings Ltd
13 May 2009
+------------------------------------------+------------------------------------------+
| For Immediate release | 13 May 2009 |
+------------------------------------------+------------------------------------------+
China Medical System Holdings Ltd.
("CMS" or "the Company")
Publication of Annual Report and Notice of Annual General Meeting
The Company announces that the Company's Annual Report for the year ended 31
December 2008, together with the Notice of the Annual General Meeting ("AGM")
and the associated form of proxy, has today been sent to shareholders. The
Company's AGM will be held on 12 June 2009 at 10:00 a.m. (Macau time) at
Ballroom 3, Wynn Macau, rua cidade de sintra, Nape, Macau.
All of the above-mentioned documents are also available on the Company's website
at www.chinamedicalsystem.com
For further information, please contact:
+----------------------------------------------+-------------------------+
| China Medical System Holdings Ltd | + (852) 2369 3889 |
+----------------------------------------------+-------------------------+
| Vincent Hui | |
+----------------------------------------------+-------------------------+
| Seymour Pierce Limited | + 44 (0)20 7107 8344 |
+----------------------------------------------+-------------------------+
| Chris Howard / Huaizheng Peng / Christopher | |
| Wren | |
+----------------------------------------------+-------------------------+
Notes for editors
China Medical System Holdings Limited
China Medical System Holdings Ltd. is listed on AIM of the London Stock Exchange
with the ticker symbol "CMSH". It is an integrated and profitable pharmaceutical
company, which develops, manufactures, sells and markets innovative prescription
drugs and medical devices in China. For further information, please visit
www.chinamedicalsystem.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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