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Document Date Title Stock Code Company
2014/01/07 Major Transaction in Relation to the Establishment of a Joint Venture With BNP Paribas Personal Finance Involving the Grant of the Call Option and the Put Option 0175 Geely Automobile Holdings Limited
2014/01/02 Notification of publication of Corporate Communication on the Company's website Sino Haijing Holdings Limited
2014/01/02 Discloseable and Connected Transaction Acquisition of Remaining 35% Equity Interest in Hefei Rongfeng Packing Materials Co., Ltd. Sino Haijing Holdings Limited
2013/12/30 THE ARTICLES OF ASSOCIATION Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2013/12/24 Form of Proxy 8081 Computech Holdings Limited
2013/12/24 (i) Placing of New Shares Under Specific Mandate;(ii) Proposed Increase in Authorised Share Capital;(iii) Re-election of Director;and (iv) Notice of Extraordinary General Meeting 8081 Computech Holdings Limited
2013/12/10 Proxy Form for the First Extraordianry General Meeting in 2014 Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2013/12/10 Reply Slip for Attending the First Extraordinary General Meeting in 2014 of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2013/12/10 PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION, AND PROPOSED APPOINTMENTS OF DIRECTORS AND SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2013/12/06 Form of Proxy for Use at the Special General Meeting Convened to be Held at Unit A, 29/f., Admiralty Centre 1, 18 Harcourt Road, Hong Kong at 10:00 a.m. on Monday, 23 December 2013 (and at any Adjourned Meeting) ("Meeting") 00706 Beautiful China Holdings Company Ltd
2013/12/06 (1) Connected Transaction Relating to the Subscription for New Shares By a Substantial Shareholder (2) Application for Whitewash Waiver (3) Capital Increase and (4) Notice of Special General Meeting 00706 Beautiful China Holdings Company Ltd
2013/12/04 Letter to Existing Registered Shareholders and Change Request Form-notice of Publication of Circular Dated 4 December 2013 Together With Notice of Extraordinary General Meeting and Proxy Form 8325 China Smartpay Group Holdings Limited
2013/12/03 Proposed Refreshment of General Mandate, Proposed Refreshment of Scheme Mandate Limit Under the Share Option Scheme and Notice of Extraordinary General Meeting 8325 China Smartpay Group Holdings Limited
2013/11/19 Letter to Existing Registered Shareholders and Change Request Form-notice of Publication of Interim Report 2013 8325 China Smartpay Group Holdings Limited
2013/11/19 Connected Transaction Involving a Waiver of Right of First Refusal 8016 Changhong Jiahua Holdings Limited
2013/11/15 Form of Proxy for Extraordinary General Meeting 0766 Sino Prosper Holdings Limited
2013/11/15 (1) Proposed Capital Reduction; (2) Proposed Change of Company Name; and (3) Notice of Extraordinary General Meeting 0766 Sino Prosper Holdings Limited
2013/11/08 Proxy Form for 2013 Extraordinary General Meeting Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2013/11/08 Reply Slip for Attending 2013 Extraordinary General Meeting of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2013/11/08 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
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