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
13-Nov-2018 07:28:46
Status
New
Announcement Reference
SG181113XMETWF2P
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 extension of time to perform the non-compete undertaking by the controlling shareholder of the Company, Tianjin Pharmaceutical Group Co., Ltd.
Event Dates
Meeting Date and Time
28/12/2018 14:30:00
Response Deadline Date
26/12/2018 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
20181113 Notice of EGM.pdf
Total size =74K
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