Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TIANJIN ZHONG XIN PHARM GROUP
Security
TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Oct-2018 18:21:01
Status
New
Announcement Reference
SG181009XMETITR5
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Event Narrative
Narrative Type
Narrative Text
Additional Text
1: To consider and approve the proposed change in the amount of the placement proceeds in relation to the Bozhou Industrial Park Construction Project;
2: To consider and approve the proposed change in the use of the placement proceeds; etc.
Event Dates
Meeting Date and Time
09/10/2018 14:00:00
Response Deadline Date
07/10/2018 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
20181009 TJZX - results of EGM.pdf
Total size =154K
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