| 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 |
| 2010/06/09 | | SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED
13 MAY 2010
RELATING TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATIONS OF THE COMPANY
ELECTION OF DIRECTORS AT THE AGM
AND
SUPPLEMENTAL NOTICE OF THE AGM |
