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
30-Apr-2025 17:05:22
Status
Replacement
Announcement Reference
SG250328MEETHL0D
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextThis updated notice of AGM supersedes the version released by the Company on 28 March 2025 at 21:07:51 (Announcement Reference No. SG250328MEETHL0D).
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

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited - Notice of AGM.pdf
Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited - Proxy Form of AGM.pdf
Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited - Annexure Proposed Cessation of Projects dated 2025.pdf
Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited - Annexure to Notice of AGM dated 30 Apr 2025.pdf
Total size =900K

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