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2012/03/27 |
THE CODE OF PRACTICE OF THE AUDIT COMMITTEE OF THE GUANGZHOU PHARMACEUTICAL COMPANY LIMITED OF THE BOARD OF DIRECTS |
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Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
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2012/03/27 |
ANNOUNCEMENT OF WRITTEN RESOLUTIONS PASSED BY THE FIFTH SESSION OF THE BOARD |
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Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
|
2012/03/27 |
Terms of Reference of the Remuneration Committee |
8325 |
China Smartpay Group Holdings Limited |
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2012/03/27 |
Nomination Committee - Terms of Reference |
8325 |
China Smartpay Group Holdings Limited |
|
2012/03/27 |
Audit Committee - Terms of Reference |
8325 |
China Smartpay Group Holdings Limited |
|
2012/03/27 |
List of Directors and Their Roles and Functions |
8325 |
China Smartpay Group Holdings Limited |
|
2012/03/27 |
Proposed Change of Auditors |
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FAVA International Holdings Limited |
|
2012/03/27 |
Notice of Extraordinary General Meeting |
0766 |
Sino Prosper Holdings Limited |
|
2012/03/27 |
Proposed Amendments to the Companyˇ¦s Articles of Association |
0766 |
Sino Prosper Holdings Limited |
|
2012/03/27 |
Establishment of a Nomination Committee and Appointments to the Nomination Committee |
0928 |
Tack Fat Group International Limited |
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2012/03/27 |
Terms of Reference of the Remuneration Committee |
08219 |
Oriental City Group Holdings Limited |
|
2012/03/27 |
Nomination Committee - Terms of Reference |
08219 |
Oriental City Group Holdings Limited |
|
2012/03/27 |
Audit Committee - Terms of Reference |
08219 |
Oriental City Group Holdings Limited |
|
2012/03/27 |
List of Directors and Their Roles and Functions |
08219 |
Oriental City Group Holdings Limited |
|
2012/03/27 |
Bye-laws |
00706 |
Beautiful China Holdings Company Ltd |
|
2012/03/27 |
Audit Committee - Terms of Reference |
00706 |
Beautiful China Holdings Company Ltd |
|
2012/03/27 |
Remuneration Committee - Terms of Reference |
00706 |
Beautiful China Holdings Company Ltd |
|
2012/03/27 |
Terms of Reference of Nomination Committee ("committee") |
00706 |
Beautiful China Holdings Company Ltd |
|
2012/03/27 |
List of Directors and Their Role and Function |
00706 |
Beautiful China Holdings Company Ltd |
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2012/03/27 |
Annual Results Announcement for the Year Ended 31 December 2011 |
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FAVA International Holdings Limited |
