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-2022 17:17:56
Status
New
Announcement Reference
SG221114XMETP1TH
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 re-appointment of ShineWing Certified Public Accountants LLP as the PRC auditors, re-appointment of RSM Chio Lim LLP as international auditors;
2: To consider and approve the proposed adjustments to the implementation plan for the provision of an entrusted loan of RMB1,200 million by the Company; etc.

Event Dates

Meeting Date and Time
30/12/2022 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 Tan Mansion, No. 17 Baidi Road, Nankai District, Tianjin, PRC, 300193 on 30 December 2022 at 2:00 p.m.. Concurrently, a video conferencing for holders of S shares will be held in Singapore at an address to be announced in due course.

Attachments

20221114 TJ DRT - Notice of EGM -2022 1st EGM.pdf
Total size =305K