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: 24-Sep-2019 17:22:15
Status: New
Announcement Reference: SG190924XMETTFAZ
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 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 Venue	Pinnacle Suite, Wangz Business Centre, 7 Temasek Blvd, #44-01, The Penthouse Suntec Tower 1, Singapore 038987

Attachments

20190924 Reminder Notice of EGM.pdf

Total size =71K