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
30-Jun-2017 19:11:25
Status
New
Announcement Reference
SG170630XMETMT57
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 proposed financial services agreement to be entered between the Company and Tianjin Pharmaceutical Group Finance Co., Ltd as an interested person transaction;
2. To consider and approve the proposed scheme on return of investment to shareholders from 2017 to 2019; etc.
Event Dates
Meeting Date and Time
30/06/2017 13:30:00
Response Deadline Date
28/06/2017 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
20170630 TJZX - results of EGM.pdf
Total size =108K
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