Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN ZHONG XIN PHARM GROUP
Security
TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Aug-2019 17:30:50
Status
New
Announcement Reference
SG190814XMETCQZ6
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 appointment of Mr. Tang Tiejun as Director of the Company;
2: To consider and approve the appointment of Mr. Zhang Ping as Director of the Company; etc.

Event Dates

Meeting Date and Time
30/09/2019 14:30:00
Response Deadline Date
28/09/2019 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePinnacle Suite, Wangz Business Centre, 7 Temasek Blvd, #44-01, The Penthouse Suntec Tower 1, Singapore 038987

Attachments