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
25-Aug-2017 17:07:14
Status
New
Announcement Reference
SG170825XMET7KFJ
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Event Narrative
Narrative Type
Narrative Text
Additional Text
1: To consider and approve the proposed appointment of Mr. Li Liqun as Director of the Company with effect from the date of the Extraordinary General Meeting; and
2: To consider and approve the appointment of Mr. Li Yong as Supervisor of the Company with effect from the date of the Extraordinary General Meeting.
Event Dates
Meeting Date and Time
10/10/2017 14:00:00
Response Deadline Date
08/10/2017 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Please provide meeting venue details here
Pinnacle Suite, Wangz Business Centre, 7 Temasek Blvd, #44-01, The Penthouse Suntec Tower 1, Singapore 038987
Attachments
20170825 Notice of EGM2.pdf
Total size =49K
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