REPL::Extraordinary/ Special 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
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-May-2025 17:16:05
Status
Replacement
Announcement Reference
SG250424XMETONLJ
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextThis updated notice of EGM supersedes the version released by the Company on 24 April 2025 at 17:21:48 (Announcement Reference No. SG250424XMETONLJ).
Please refer to the attached.

Event Dates

Meeting Date and Time
09/06/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAn EGM of the Company will be held at the meeting room of Da Ren Tang Mansion, No. 17 Baidi Road, Nankai District, Tianjin, the PRC 300193 (concurrently, via 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 Monday, 9 June 2025 at 2:00 p.m..

Attachments

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited - Notice of EGM.pdf
Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited - Proxy Form.pdf
Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited - Circular dated 23 May 2025.pdf
Total size =859K

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09/06/2025 17:55:45
03/06/2025 17:28:40
24/04/2025 17:21:48