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Document Date Title Stock Code Company
2011/06/09 Proposed Share Subdivision and Notice of Extraordinary General Meeting Sino Haijing Holdings Limited
2013/12/30 THE ARTICLES OF ASSOCIATION Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2007/06/04 Circular (Proposed termination of existing share option scheme, proposed adoption of a new share option scheme, proposed grant of general mandates to issue and repurchase shares, proposed re-election of directors & notice of AGM) China Netcom Technology Holdings Limited
2010/10/05 Proposed Placing of Convertible Bonds and Notice of Special General Meeting China Properties Investment Holdings Limited
2016/07/28 Form of Proxy for Use at the Annual General Meeting to Be Held on Tuesday, 30 August 2016 China Properties Investment Holdings Limited
2015/05/20 Request for Change Form Sino Haijing Holdings Limited
2010/03/30 Notification of publication of Corporate Communications on the Companyˇ¦s website Sino Haijing Holdings Limited
2010/07/22 Form of Proxy China Properties Investment Holdings Limited
2015/10/08 Request for Change Form Sino Haijing Holdings Limited
2010/05/12 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2005/04/13 Proposed Consolidation of Shares and Change in Board Lot Size China Properties Investment Holdings Limited
2010/10/19 Proposed Change of Auditor and Notice of Extraordinary General Meeting Sino Haijing Holdings Limited
2016/05/19 Notification of publication of Corporate Communication on the Company's website Sino Haijing Holdings Limited
2014/04/11 Renewal of general mandates to issue and repurchase shares, proposed share consolidation, re-election of directors and notice of annual general meeting Sino Haijing Holdings Limited
2012/02/24 Form of Proxy for the Special General Meeting (or Any Adjournment Thereof) FAVA International Holdings Limited
2012/07/13 Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares of the Company and Proposed Re-election of the Retiring Directors of the Co. and Proposed Adoption of New Bye-laws of the Co. and Notice of Annual General Meeting of the Co China Properties Investment Holdings Limited
2015/06/26 THE ARTICLES OF ASSOCIATION Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2009/08/06 Notification of publication of Corporate Communication on the Company's website Sino Haijing Holdings Limited
2013/03/28 General Mandates for the Issue of New Shares and the Repurchase of Shares and Termination of the Existing Share Option Scheme and Adoption of the New Share Option Scheme and Re-election of Retiring Directors and Continuous Appointment of Independent ... Zhongyu Gas Holdings Limited
2012/09/19 THE ARTICLES OF ASSOCIATION Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
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