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: 12-Feb-2018 18:56:48
Status: New
Announcement Reference: SG180212XMET89C1
Submitted By (Co./ Ind. Name): Jiao Yan
Designation: Secretary to the Board

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please add meeting agenda here 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	Please provide meeting venue details here Pinnacle Suite, Wangz Business Centre, 7 Temasek Blvd, #44-01, The Penthouse Suntec Tower 1, Singapore 038987

Attachments

20180212 TJZX - results of EGM.pdf

Total size =63K