| 2013/12/30 |  | THE ARTICLES OF ASSOCIATION |
| 2013/12/10 | | Reply Slip for Attending the First Extraordinary
General Meeting in 2014 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2013/12/10 | | PROPOSED AMENDMENT TO
THE ARTICLES OF ASSOCIATION,
AND
PROPOSED APPOINTMENTS OF DIRECTORS AND SUPERVISORS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2013/11/08 | | Reply Slip for Attending 2013 Extraordinary
General Meeting of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2013/11/08 | | PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2013/07/16 | | THE ARTICLES OF ASSOCIATION |
| 2013/05/09 | | Reply Slip for Attending the 2012 Annual General Meeting of
Guangzhou Pharmaceutical Company Limited |
| 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 |
| 2012/09/19 | | THE ARTICLES OF ASSOCIATION |
| 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 |
