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Document Date Title Stock Code Company
2010/11/11 Corporate communication of Sino Haijing Holdings Limited (the "Company") Sino Haijing Holdings Limited
2015/05/06 Reply Slip for Attending the 2014 Annual General Meeting of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2016/06/16 (1) Proposed Rights Issue on the Basis of Four (4) Rights Shares for Every One (1) Existing Share Held on the Record Date and (2) Notice of Special General Meeting China Properties Investment Holdings Limited
2011/03/16 Request for Change Form Sino Haijing Holdings Limited
2013/05/09 Reply Slip for Attending the 2012 Annual General Meeting of Guangzhou Pharmaceutical Company Limited Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2014/07/15 Form of Proxy for use at the Annual General Meeting to be held on Friday, 29 August 2014 China Properties Investment Holdings Limited
2010/07/15 Proxy Form China Properties Investment Holdings Limited
2010/05/31 Response Document Relating to Conditional Voluntary General Offer By Macquarie Capital Securities Ltd on Behalf of Rich Legend International Ltd, a Wholly-owned Subsidiary of China Gas Holdings Ltd to Acquire All of the Issued Shares in the Share ... Zhongyu Gas Holdings Limited
2008/07/29 (1) Proposed Grant of General Mandates to Allot and Issue New Shares and Repurchase By the Company of Its Own Shares; (2) Proposed Re-election of Directors; (3) Proposed Amendments to Bye-laws; and (4) Notice of Annual General Meeting China Properties Investment Holdings Limited
2016/09/22 (1) Proposed Amendments to the Articles of Association and (2) Proposed Distribution of Special Dividend and (3) Notice of the Extraordinary General Meeting Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2012/11/07 Proposed Placing of Convertible Bonds and Notice of Special General Meeting FAVA International Holdings Limited
2010/10/25 Refreshment of General Mandate to Allot and Issue Shares and Notice of Extraordinary General Meeting China Netcom Technology Holdings Limited
2009/11/12 Notification of publication of Corporate Communications on the Companyˇ¦s website Sino Haijing Holdings Limited
2007/01/03 Form of Proxy for the Special General Meeting (or Any Adjournment Thereof) FAVA International Holdings Limited
2007/05/02 Proxy Form Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2015/02/25 1) PROPOSED ISSUE AND PLACING OF NEW A SHARES; (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL; (3) PROPOSED IMPLEMENTATION OF THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015); (4) WHITEWASH WAIVER; (5) GENERAL MANDATE TO ISSUE NEW H S Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2008/01/22 Proxy Form China Netcom Technology Holdings Limited
2012/03/21 Form of Proxy Zhongyu Gas Holdings Limited
2016/07/14 Provisional Allotment Letter China Properties Investment Holdings Limited
2009/10/12 Proposals for Amendment to the Share Option Scheme and Refreshment of the Scheme Mandate Limit of the Share Option Scheme and Notice of Extraordinary General Meeting Sino Haijing Holdings Limited
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