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
16-Oct-2019 20:35:40
Status
New
Announcement Reference
SG191016XMETD9MR
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional Text1: To consider and approve the proposed contents of the 2019 Restricted A-Share Incentive Scheme and its summary .
2: To consider and approve the proposed contents of the Assessment Management Measures for Implementation of the 2019 Restricted A-Share Incentive Scheme, etc

Event Dates

Meeting Date and Time
02/12/2019 13:30:00
Response Deadline Date
30/11/2019 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePinnacle Suite, Wangz Business Centre, 7 Temasek Blvd, #44-01, The Penthouse Suntec Tower 1, Singapore 038987

Attachments

Notice of EGM 2019.pdf
Total size =62K