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
27-Sep-2024 18:11:13
Status
New
Announcement Reference
SG240927XMETZO7H
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 disposal of 13% equity interest in the registered capital of Tianjin TSKF Pharmaceutical Co., Ltd.; etc.

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

20240927 4. TJ DRT - Notice of EGM 2024 2nd EGM.pdf
Total size =126K

Related Announcements

Related Announcements

07/11/2024 18:15:11