Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Security
TIANJIN PHARM DA REN TANG GRP - CNE100000924 - T14

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Nov-2024 17:36:58
Status
New
Announcement Reference
SG241114XMETJVYF
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional Text1: To consider and approve the proposed amendments to the Articles of Association of the Company and the application for changes in the industrial and commercial registration;
2: To consider and approve the proposed amendments to the undertaking made by Tianjin Pharmaceutical Holdings Co., Ltd.; etc.

Event Dates

Meeting Date and Time
30/12/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAn EGM of the Company will be held at the meeting room of Da Ren Tang Mansion, No. 17 Baidi Road, Nankai District, Tianjin, the PRC 300193 (concurrently, a video conferencing at RNN Conference Centre, 137 Cecil Street, #04-01 Cecil Building, Singapore 069537 for holders of the S-Shares in Singapore) on Monday, 30 December 2024 at 2:00 p.m..

Attachments

20241114 TJ DRT - Notice of EGM 2024 3rd EGM.pdf
Total size =131K

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