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
10-Oct-2017 18:38:32
Status
New
Announcement Reference
SG171010XMETPSHD
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 appointment of Mr. Li Li Qun as Executive and Non-Independent Director of the Company;
2. To consider and approve the proposed appointment of Mr. Li Yong as Supervisor of the Company; etc.
Event Dates
Meeting Date and Time
10/10/2017 14:00:00
Response Deadline Date
08/10/2017 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
20171010 TJZX - results of EGM.pdf
Total size =85K
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