General Announcement::MINUTES OF THE 1ST EXTRAORDINARY GENERAL MEETING FOR FY2020 HELD ON 30 SEPTEMBER 2020

Issuer & Securities

Issuer/ Manager
TIANJIN ZHONG XIN PHARM GROUP
Securities
TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Oct-2020 17:25:22
Status
New
Announcement Sub Title
MINUTES OF THE 1ST EXTRAORDINARY GENERAL MEETING FOR FY2020 HELD ON 30 SEPTEMBER 2020
Announcement Reference
SG201016OTHRNZ7Y
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Description (Please provide a detailed description of the event in the box below)
MINUTES OF THE 1ST EXTRAORDINARY GENERAL MEETING OF TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED (THE COMPANY ) FOR FY2020 HELD ON 30 SEPTEMBER 2020

Attachments

20201016 TJZX - 2020 1st EGM Minutes v2.pdf
Total size =127K