General Announcement::Resolutions Passed at the 6th Board Meeting for FY2014

Issuer & Securities

Issuer/ Manager
TIANJIN ZHONG XIN PHARM GROUP
Securities
TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Jun-2014 19:05:37
Status
New
Announcement Sub Title
Resolutions Passed at the 6th Board Meeting for FY2014
Announcement Reference
SG140626OTHRL1RX
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Description (Please provide a detailed description of the event in the box below)
Resolutions Passed at the 6th Board Meeting for FY2014

Attachments

20140626BM6th.pdf
Appendix A. Plan for the Proposed Placement _final announcement version_.pdf
Appendix B. Feasibility Analysis Report on the Use of Proceeds _final announcement version__v2_.pdf
Appendix C. Measures for the Management of Proceeds _final announcement version_.pdf
Appendix D. Amendments to the AOA _final announcement version_.pdf
Total size =335K