| 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 |
| 2012/08/02 | | Reply Slip for Attending the First Class Meeting of Holders of Domestic Shares
in 2012 of Guangzhou Pharmaceutical Company Limited |
| 2012/08/02 | | Reply Slip for Attending the First Class Meeting of Holders of Overseas Listed
Foreign Capital Shares in 2012 of Guangzhou Pharmaceutical Company Limited |
| 2012/08/02 | | Reply Slip for Attending the First Extraordinary General Meeting
in 2012 of Guangzhou Pharmaceutical Company Limited |
| 2012/03/27 | | THE ARTICLES OF ASSOCIATION |
| 2012/02/16 | | Reply Slip for Attending the 2011 Annual General Meeting of
Guangzhou Pharmaceutical Company Limited |
| 2011/05/05 | | Reply Slip for Attending the 2010 Annual General Meeting of
Guangzhou Pharmaceutical Company Limited |
| 2011/05/05 | | PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2010/11/11 | | (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
AND
(2) PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION |
| 2010/11/11 | | Reply Slip for Attending the Extraordinary General Meeting of
Guangzhou Pharmaceutical Company Limited |
