| 2012/04/26 |  |
ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 14TH MEETING OF THE FIFTH SESSION OF THE BOARD
|
| 2012/04/12 | |
ANNOUNCEMENT OF THE RESOLUTIONS
PASSED AT THE 2011 ANNUAL GENERAL MEETING
|
| 2012/04/11 | |
DATE OF BOARD MEETING
|
| 2012/03/27 | |
(I) VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED
TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION-
(A) ABSORPTION AND MERGER OF
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL CO., LTD.; AND
(B) ACQUISITION OF TARGET ASSETS FROM
GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED;
(II) TRADEMARK CUSTODY
AND
(III) RESUMPTION OF TRADING OF H SHARES
|
| 2012/03/27 | |
OVERSEAS REGULATORY ANNOUNCEMENT
|
| 2012/03/27 | |
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 9th MEETING
OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE
|
| 2012/03/27 | |
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 13th MEETING
OF THE FIFTH SESSION OF THE BOARD
|
| 2012/03/27 | |
GUANGZHOU PHARMACEUTICAL COMPANY LIMITED
IMPLEMENTING REGULATIONS FOR THE NOMINATION AND
REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
|
| 2012/03/27 | |
THE CODE OF PRACTICE OF THE AUDIT COMMITTEE OF
THE GUANGZHOU PHARMACEUTICAL COMPANY LIMITED OF
THE BOARD OF DIRECTS
|
| 2012/03/27 | |
ANNOUNCEMENT OF WRITTEN RESOLUTIONS PASSED BY
THE FIFTH SESSION OF THE BOARD
|
