REPL::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
07-Nov-2024 18:15:11
Status
Replacement
Announcement Reference
SG240927XMETZO7H
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextThis updated notice of EGM supersedes the version released by the Company on 27 September 2024 at 18:11:13 (Announcement Reference No. SG240927XMETZO7H).
Please refer to the attached.

Event Dates

Meeting Date and Time
22/11/2024 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, 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 Friday, 22 November 2024 at 2:00 p.m..

Attachments

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited - Notice of EGM.pdf
Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited - Proxy Form.pdf
Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited - Circular dated 7 November 2024.pdf
Total size =2460K

Related Announcements

Related Announcements

27/09/2024 18:11:13