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
18-Aug-2014 18:50:19
Status
New
Announcement Reference
SG140818XMETVOYC
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease add meeting agenda here
1.To consider and approve the contents of Authorisation from the Shareholders to the Board for the Proposed Placement ;
2.To consider and approve contents of Requirements for a private placement of A-Shares ;
3.To consider and approve contents of the Summary of Proposed Placement ; etc.

Event Dates

Meeting Date and Time
18/08/2014 13:30:00
Response Deadline Date
16/08/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePlease provide meeting venue details here
1 Fullerton Road #02-01, One Fullerton, Singapore 049213

Attachments