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2015-06-26 |  | THE ARTICLES OF ASSOCIATION | | | 170 Kbytes |
2015-05-18 | | (1) CONNECTED TRANSACTIONS: PARTICIPATION IN THE
EMPLOYEE STOCK OWNERSHIP SCHEME (2015) AND THE
ASSOCIATED ACQUISITION OF AN INTEREST IN THE EMPLOYEE
STOCK TRUST BY CONNECTED PERSONS;
(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
AND
(3) GENERAL MANDATE | | | 425 Kbytes |
2015-05-06 | | Reply Slip for Attending the 2014 Annual General Meeting of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited | | | 72 Kbytes |
2015-02-25 | | 1) PROPOSED ISSUE AND PLACING OF NEW A SHARES;
(2) CONNECTED TRANSACTION -
PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL;
(3) PROPOSED IMPLEMENTATION OF
THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015);
(4) WHITEWASH WAIVER;
(5) GENERAL MANDATE TO ISSUE NEW H SHARES;
(6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
AND
(7) ELECTION OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR | | | 1 Mbytes |
2014-06-26 | | THE ARTICLES OF ASSOCIATION | | | 170 Kbytes |
2014-05-08 | | PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND
NOTICE OF ANNUAL GENERAL MEETING | | | 212 Kbytes |
2014-04-28 | | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | | | bytes |
2014-01-28 | | THE ARTICLES OF ASSOCIATION | | | 163 Kbytes |
2013-12-30 | | THE ARTICLES OF ASSOCIATION | | | 162 Kbytes |
2013-12-10 | | PROPOSED AMENDMENT TO
THE ARTICLES OF ASSOCIATION,
AND
PROPOSED APPOINTMENTS OF DIRECTORS AND SUPERVISORS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING | | | 200 Kbytes |
2013-11-08 | | PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING | | | 197 Kbytes |
2013-05-09 | | PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSED CHANGE OF NAME
CHANGE OF AUDITORS
AND
NOTICE OF ANNUAL GENERAL MEETING | | | 150 Kbytes |
2012-09-19 | | THE ARTICLES OF ASSOCIATION | | | 159 Kbytes |
2012-09-03 | | (I) VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION - (A) ABSORPTION AND MERGER OF GUANGZHOU BAIYUNSHAN PHARMACEUTICAL CO., LTD,; (B) ACQUISITION OF TARGET ASSETS FROM GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED; AND (C) COMPENSATION FOR PROFIT SHORTFALL; (II) TRADEMARK CUSTODY; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) PROPOSED APPOINTMENT OF DIRECTOR | | | 9 Mbytes |
2012-03-27 | | THE ARTICLES OF ASSOCIATION | | | 157 Kbytes |
2011-05-05 | | PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND
NOTICE OF ANNUAL GENERAL MEETING | | | 137 Kbytes |
2010-11-11 | | (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
AND
(2) PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION | | | 263 Kbytes |
2010-06-09 | | SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED
13 MAY 2010
RELATING TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATIONS OF THE COMPANY
ELECTION OF DIRECTORS AT THE AGM
AND
SUPPLEMENTAL NOTICE OF THE AGM | | | 118 Kbytes |
2010-05-12 | | PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
ELECTION OF DIRECTORS AND SUPERVISORS
AND
NOTICE OF ANNUAL GENERAL MEETING | | | 114 Kbytes |
2009-04-29 | | PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND
NOTICE OF ANNUAL GENERAL MEETING | | | 99 Kbytes |
2008-04-11 | | CONTINUING CONNECTED TRANSACTIONS | | | 273 Kbytes |
2007-05-02 | | Notice of the 2006 annual general meeting | | | 73 Kbytes |
2007-02-14 | | Major transaction: Disposal, deemed disposal and material dilution of equity interest in a major subsidiary | | | 178 Kbytes |
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