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
26-Dec-2017 17:16:26
Status
New
Announcement Reference
SG171226XMETU2KK
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Event Narrative
Narrative Type
Narrative Text
Additional Text
To consider and approve the proposed amendments to the Articles of Association of the Company.
Event Dates
Meeting Date and Time
12/02/2018 14:30:00
Response Deadline Date
10/02/2018 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
20171226 Notice of EGM.pdf
Total size =49K
Related Announcements
Related Announcements