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
07-Sep-2016 18:09:56
Status
New
Announcement Reference
SG160907XMETVROB
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 scheme of profit distribution policy of the Company for the financial period ended 30 June 2016;2.To approve the re-appointment of Ruihua Certified Public Accountants LLP as PRC auditors of the Company and re-appointment of RSM Chio Lim LLP as international auditors of the Company ; etc

Event Dates

Meeting Date and Time
24/10/2016 13:30:00
Response Deadline Date
22/10/2016 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

20160907%20Notice%20of%20EGM%20SLB%20comments%2020160906%20v2.pdf
Total size =20K