| 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 |
| 2019/11/27 | | Reply Slip for Attending the First Extraordinary
General Meeting in 2020 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2019/11/27 | | (1) PROPOSED ELECTION OF DIRECTOR;
(2) PROPOSED ELECTION OF SUPERVISOR;
(3) PROPOSED CHANGE OF AUDITORS;
(4) PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION;
AND
(5) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2019/09/24 | | Reply Slip for Attending the Second Extraordinary General Meeting in 2019 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2019/06/28 | | THE ARTICLES OF ASSOCIATION |
| 2019/06/11 | | SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS
DATED 11 MAY 2019
PROPOSED ELECTION OF DIRECTOR
AND
SUPPLEMENTAL NOTICE OF THE AGM |
| 2019/05/10 | | Reply Slip for Attending the 2018 Annual
General Meeting |
| 2019/05/10 | | (1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
AND
(2) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY IDLE
FUND RAISING PROCEEDS
AND
(3) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY IDLE
INTERNAL FUNDS
AND
(4) PROPOSED ADDITION OF A NEW ENTITY WHICH MAY USE PART OF
THE PLACING PROCEEDS
AND
(5) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES
AND
(6) NOTICE OF THE ANNUAL GENERAL MEETING |
| 2019/01/30 | | Reply Slip for Attending the First Extraordinary
General Meeting in 2019 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
