TianjinZUS$ - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (RMB 0.20)

Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Name: TianjinZUS$
Amount: RMB 0.20
Announcement Date: 27/06/2011
Record Date: 05/07/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	TIANJIN ZHONG XIN PHARM GROUP
Company Registration No.	JinQi No.9163201
Announcement submitted on behalf of	TIANJIN ZHONG XIN PHARM GROUP
Announcement is submitted with respect to *	TIANJIN ZHONG XIN PHARM GROUP
Announcement is submitted by *	Jiao Yan
Designation *	Secretary to the Board
Date & Time of Broadcast	27-Jun-2011 17:13:13
Announcement No.	00039

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Further to the announcements released on 30 March 2011 and 13 May 2011, notice is hereby given that the Share Transfer Books and Register of Members of Tianjin Zhong Xin Pharmaceutical Group Corporation Limited (the “Company”) will be closed after 5.00 p.m. on 5 July 2011 for the purposes of determining shareholders’ entitlements to the first and final dividend of RMB20 cents per ordinary share (the “Share”) subject to an applicable tax rate of 10% under the PRC tax laws (the “Final Dividend”) for the financial year ended 31 December 2010, which was approved by shareholders of the Company (the “Shareholders”) at the Company’s annual general meeting held on 13 May 2011.
Record Date *	05-07-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	21-07-2011

Footnotes

Attachments

20110627NoticeOfBCD.pdf Total size = 10K (2048K size limit recommended)