Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Security
TIANJIN PHARM DA REN TANG GRP - CNE100000924 - T14

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Sep-2024 20:50:54
Status
New
Announcement Reference
SG240911XMETPTMK
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 capital injection into Tianjin Taiping Medicine by the Company through the transfer of the 100% equity interest in the registered capital of Tianjin Zhongxin Medicine as an interested person transaction; etc.

Event Dates

Meeting Date and Time
29/10/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAn EGM of the Company will be held at the meeting room of Da Ren Tang Mansion, No. 17 Baidi Road, Nankai District, Tianjin (concurrently, a video conferencing at RNN Conference Centre, 137 Cecil Street #12-02 Cecil Building, Singapore 069537 for holders of the S-Shares in Singapore) on Tuesday, 29 October 2024 at 2:00 p.m..

Attachments

4 TJ DRT - Notice of EGM 2024 1st EGM.pdf
Total size =126K

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