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
02-Dec-2019 18:26:16
Status
New
Announcement Reference
SG191202XMETMDJ7
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 contents of the 2019 Restricted A-Share Incentive Scheme and its summary;
2: To consider and approve the proposed contents of the Assessment Management Measures for Implementation of the 2019 Restricted A-Share Incentive Scheme; etc.
Event Dates
Meeting Date and Time
02/12/2019 13:30:00
Response Deadline Date
30/11/2019 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
20191202 TJZX - results of EGM.pdf
Total size =125K
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