Circular
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
2019/01/30Reply Slip for Attending the First Extraordinary General Meeting in 2019 of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited
2019/01/30(1) TRANSACTIONS REQUIRED TO BE APPROVED BY SHAREHOLDERS PURSUANT TO THE APPLICABLE PRC REGULATORY REQUIREMENTS: (a) ACQUISITION OF TRADEMARKS FROM A CONNECTED PERSON AND THE ASSOCIATED PROFIT COMPENSATION AGREEMENT; AND (b) PROVISION OF BANK CREDIT GUARANTEES BY GP CORP. TO ITS WHOLLY-OWNED SUBSIDIARIES; AND (c) CHANGES IN USE OF PLACING PROCEEDS TRANSACTION; AND (d) ADDITION OF NEW ENTITIES WHICH MAY USE PART OF THE PLACING PROCEEDS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2018/06/22THE ARTICLES OF ASSOCIATION
2018/05/04Reply Slip for Attending the 2017 Annual General Meeting
2018/05/04(1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (2) PROPOSED ELECTION OF DIRECTOR AND (3) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY IDLE FUND RAISING PROCEEDS AND (4) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY IDLE INTERNAL FUNDS AND (5) PROPOSED CHANGE OF AUDITORS AND (6) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES AND (7) NOTICE OF THE ANNUAL GENERAL MEETING
2018/02/09Reply Slip for Attending the First Extraordinary General Meeting in 2018 of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited
2018/02/09VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF 30% OF THE EQUITY INTEREST IN GUANGZHOU PHARMACEUTICALS CORPORATION AND GRANT OF PUT OPTIONS TO THE VENDOR TO SELL 20% OF THE EQUITY INTEREST IN GUANGZHOU PHARMACEUTICALS CORPORATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2017/11/03Reply Slip for Attending the First Extraordinary General Meeting in 2017 of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited
2017/11/03(1) PROPOSED ADDITION OF NEW ENTITIES WHICH MAY USE PART OF THE PLACING PROCEEDS AND (2) PROPOSED RE-APPOINTMENTS OF AUDITORS AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
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