| 2020/10/08 |  | PROPOSED CHANGE IN USE OF PARTIAL PROCEEDS;
PROPOSED SETTLEMENT OF PARTIAL PROCEEDS AND PERMANENT REPLENISHMENT OF WORKING CAPITAL FROM THE REMAINING PROCEEDS;
PLAN OF PROPOSED OVERSEAS LISTING OF GP CORP.;
PROPOSED AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS IN RELATION TO SPIN-OFF AND OVERSEAS LISTING OF GP CORP.;
PROPOSED PROVISION OF ASSURED ENTITLEMENT TO H SHAREHOLDERS ONLY FOR OVERSEAS LISTING OF GP CORP.;
NOTICES OF EGM AND CLASS MEETING OF H SHAREHOLDERS |
| 2020/07/13 | | Reply Slip for Attending the Second Extraordinary
General Meeting in 2020 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2020/07/13 | | (1) PROPOSED GENERAL MANDATE TO THE COMPANY FOR ISSUING
MEDIUM-TERM NOTES;
(2) PROPOSED GENERAL MANDATE TO GP CORP. FOR ISSUING MEDIUM-TERM
NOTES AND SUPER-SHORT-TERM DEBENTURES;
(3) PROPOSED RE-APPOINTMENT OF AUDITORS;
AND
(4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2020/06/29 | | THE ARTICLES OF ASSOCIATION |
| 2020/06/11 | | SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS
DATED 13 MAY 2020
(1) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS;
(2) PROPOSED ELECTION AND RE-ELECTION OF SUPERVISORS;
AND
(3) SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING |
| 2020/05/12 | | Reply Slip for Attending the First Class Meeting of Holders of A Shares in 2020 |
| 2020/05/12 | | Reply Slip for Attending the First Class Meeting of Holders of H Shares in 2020 |
| 2020/05/12 | | Reply Slip for Attending the 2019 Annual General Meeting |
| 2020/05/12 | | (1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION;
(2) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY IDLE
INTERNAL FUNDS;
(3) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES;
(4) NOTICE OF THE ANNUAL GENERAL MEETING;
AND
(5) NOTICE OF THE CLASS MEETING OF THE HOLDERS OF H SHARES |
| 2020/01/13 | | THE ARTICLES OF ASSOCIATION |
