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Document Date Title Stock Code Company
2015/09/14 Corporate communications of Sino Haijing Holdings Limited (the "Company") Sino Haijing Holdings Limited
2010/11/11 Proxy Form Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2007/05/21 Circular (Discloseable transaction: Disposal of subsidiaries) Zhongyu Gas Holdings Limited
2009/11/12 Extraordinary General Meeting Form of Proxy Sino Haijing Holdings Limited
2007/01/05 Notice of Special General Meeting Proposed Subdivision of Shares and Change in Board Lot Size and General Mandates to Issue and Repurchase Shares FAVA International Holdings Limited
2011/05/13 Request for Change Form Sino Haijing Holdings Limited
2017/04/28 Corporate communications of Sino Haijing Holdings Limited Sino Haijing Holdings Limited
2008/03/04 Proposed Grant of General Mandates to Issue New Shares and Repurchase Shares; Proposed Re-election of Directors; and Notice of Annual General Meeting China Netcom Technology Holdings Limited
2014/06/26 THE ARTICLES OF ASSOCIATION Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2009/06/16 Proposal of Refreshment of General Mandates to Issue and Repurchase Shares and Notice of Special General Meeting FAVA International Holdings Limited
2007/11/19 Proposed Grant of General Mandate to Issue Shares and Notice of Extraordinary General Meeting China Netcom Technology Holdings Limited
2012/03/29 General Mandates to Issue and Repurchase Shares, Re-election of Directors, Appointment of Auditors and Notice of Annual General Meeting FAVA International Holdings Limited
2016/07/26 (1) Major Transaction - Subscription of Shares in Yong Tai; and (2) Placing of New Shares Under Specific Mandate Sino Haijing Holdings Limited
2009/09/03 Form of Proxy China Properties Investment Holdings Limited
2015/04/29 Notification of publication of Corporate Communications on the Company's website Sino Haijing Holdings Limited
2012/09/19 Request for Change Form Sino Haijing Holdings Limited
2013/04/22 Form of Proxy Sino Haijing Holdings Limited
2012/10/26 Form of Proxy for Use at the Extraondary General Meeting on 22 November 2012 (or Any Adjournment Thereof) China Netcom Technology Holdings Limited
2010/11/12 Form of Proxy for Extraordinary General Meeting China Netcom Technology Holdings Limited
2010/03/30 Form of Proxy for the Annual General Meeting FAVA International Holdings Limited
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