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
19-Oct-2026 17:37:49
Status
Replacement
Announcement Reference
SG260907XMET5R9N
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company refers to its previous announcement in relation to the Notice of EGM released on 8 October 2026 at 17:14:52 (Announcement Reference No. SG260907XMET5R9N) which supersedes the version released by the Company on 7 September 2026 at 17:18:46 (Announcement Reference No. SG260907XMET5R9N).
Additional TextThe Company hereby gives the reminder notice of EGM. Please refer to the attached.

Event Dates

Meeting Date and Time
23/10/2026 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, Tianjin, the PRC 300193 (concurrently, via video conferencing at 171 Chin Swee Road, CES Centre, #02-07/08, Singapore 169877 for holders of the S-Shares in Singapore) on Friday, 23 October 2026 at 2:00 p.m..

Attachments

TJ DRT - Reminder Notice of EGM.pdf
Total size =209K

Related Announcements

Related Announcements

23/10/2026 17:48:04
08/10/2026 17:14:52
07/09/2026 17:18:46