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Document Date Title Stock Code Company
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
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
2010/03/10 Proxy Form China Netcom Technology Holdings Limited
2007/02/14 Proxy Form Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2007/03/06 Very Substantial Disposal and Connected Transaction China Properties Investment 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.
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