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
09-Jun-2025 17:55:45
Status
Replacement
Announcement Reference
SG250424XMETONLJ
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached the Results of the Extraordinary General Meeting held on 9 June 2025.

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

20250609 TJ DRT - results of EGM-1.pdf
Total size =120K

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