General Announcement::Resolutions Passed at the 6th Board Meeting for FY2014

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Jun-2014 19:08:57
Status
New
Announcement Sub Title
Resolutions Passed at the 6th Board Meeting for FY2014
Announcement Reference
SG140626OTHRSESI
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)
Appendix E to G

Attachments

Appendix E. Scheme on return of investment to shareholders 2014-2016 _final announcement version_.pdf
Appendix F. Amendments to Rules of Procedure of the Shareholders Meeting _final announcement version_.pdf
Appendix G. Independent Directors opinion on the private placement and the scheme _final announcement version__v2_.pdf
Total size =48K