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
27-Sep-2017 21:02:17
Status
New
Announcement Reference
SG170927XMET4STC
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 appointment of Mr. Li Li Qun as Executive and Non-Independent Director of the Company;
2: To consider and approve the proposed appointment of Mr. Li Yong as Supervisor of the Company; and etc.

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 VenuePinnacle Suite, Wangz Business Centre, 7 Temasek Blvd, #44-01, The Penthouse Suntec Tower 1, Singapore 038987

Attachments

20170927 Reminder Notice of EGM.pdf
Total size =51K