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Document Date Title Stock Code Company
2007/02/12 Circulars (Discloseable transaction: Formation of a joint venture company) Zhongyu Gas Holdings Limited
2016/11/03 Proxy Form for Use at the Extraordinary General Meeting (or at Any Adjournment Thereof) Sino Haijing Holdings Limited
2007/04/11 Rights Issue of 33,750,000 Rights Shares at HK$0.30 Per Rights Share on the Basis of One Rights Share for Every Two Consolidated Shares Held on the Record Date Payable in Full on Application Sino Haijing Holdings Limited
2007/11/12 Form of Proxy for the Special General Meeting (or any adjournment thereof) FAVA International Holdings Limited
2009/01/07 Discloseable Transaction: Disposal of Property China Netcom Technology Holdings Limited
2015/12/17 Form of Proxy for use at the Special General Meeting to be held on Monday, 11 January 2016 China Properties Investment Holdings Limited
2007/08/14 Proxy Form China Properties Investment Holdings Limited
2008/01/29 Major and Connected Transaction: Acquisition of a Non Wholly-owned Subsidiary and Notice of Extraordinary General Meeting China Netcom Technology Holdings Limited
2012/03/21 General Mandates for the Issue of New Shares and the Repurchase of Shares Proposed Refreshment of Scheme Mandate Limit and Re-election of Retiring Directors Zhongyu Gas Holdings Limited
2016/02/15 Extension of the Effective Period of the Shareholdersˇ¦ Resolutions Relating to the Proposed Placing and Extension of the Effective Period of the Authorisation Granted to the Board and Persons Authorised By the Board to Handle Matters Relating to the Proposed Placing Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2016/07/14 Rights Issue on the Basis of Four (4) Rights Shares for Every One (1) Existing Share Held on the Record Date China Properties Investment Holdings Limited
2011/07/14 Form of Proxy for Use at the Annual General Meeting to Be Held on Thursday, 1 September 2011 China Properties Investment Holdings Limited
2010/06/21 Proxy Form China Properties Investment Holdings Limited
2012/08/02 Reply Slip for Attending the First Extraordinary General Meeting in 2012 of Guangzhou Pharmaceutical Company Limited Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2009/03/30 General Mandates to Issue and Repurchase Shares, Re-election of Directors, Re-appointment of Auditors, Proposed Amendments to the Bye-laws of the Company and Notice of Annual General Meeting FAVA International Holdings Limited
2014/01/02 Notification of publication of Corporate Communication on the Company's website Sino Haijing Holdings Limited
2014/09/08 Request for Change Form Sino Haijing Holdings Limited
2010/03/30 Proposed General Mandates to Issue and Repurchase Shares, Proposed Share Subdivision, Re-election of Directors, Adoption of Amended and Restated Memorandum and Articles of Association and Notice of Annual General Meeting Sino Haijing Holdings Limited
2015/10/08 Proposed Share Subdivision, Change in Board Lot Size and Notice of Extraordinary General Meeting Sino Haijing Holdings 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 Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
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