Annual 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
Annual General Meeting
Date &Time of Broadcast
30-Mar-2026 21:10:46
Status
New
Announcement Reference
SG260330MEETK8FL
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 Chairman s Report for FY2025;
2. To consider and approve the Board of Directors Report for FY2025; etc.

Event Dates

Meeting Date and Time
15/05/2026 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM for the FY2025 will be held at the meeting room of the Company s Modern Traditional Chinese Medicine Industrial Park located (concurrently, via video conferencing at Meeting Room 2&3, 126 Beach Road, Guoco Midtown Network Hub Level 2, Singapore 189772 for holders of S-Shares in Singapore) on Friday, 15 May 2026 at 1:30 p.m..

Attachments

8 TJ DRT - Notice of AGM 2026 AGM.pdf
Total size =199K

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