REPL::Annual 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
Annual General Meeting
Date &Time of Broadcast
09-May-2025 17:39:57
Status
Replacement
Announcement Reference
SG250328MEETHL0D
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company refers to its previous announcement in relation to the Notice of AGM released on 30 April 2025 at 17:05:22 (Announcement Reference No. SG250328MEETHL0D) which supersedes the version released by the Company on 28 March 2025 at 21:07:51 (Announcement Reference No. SG250328MEETHL0D).
Additional TextThe Company hereby gives the reminder notice of AGM. Please refer to the attached.

Event Dates

Meeting Date and Time
15/05/2025 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Board proposes to convene the AGM for FY2024 at the meeting room of Da Ren Tang Mansion, Nankai District, Tianjin, the PRC 300193 (concurrently, a video conferencing at RNN Conference Centre, GB Building,143 Cecil Street, Level 11, #11-03, Singapore 069542 for holders of the S-Shares in Singapore) on Thursday, 15 May 2025 at 1:30 p.m..

Attachments

20250509 TJ DRT - Reminder Notice of AGM.pdf
Total size =244K

Related Announcements

Related Announcements

30/04/2025 17:05:22
28/03/2025 21:07:51