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2012/03/28 |
Announcement |
Result of the Special General Meeting Held on 28 March 2012 (the ¡§sgm¡¨) |
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FAVA International Holdings Limited |
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2012/03/28 |
Other Documents |
List of Directors and their Role and Function |
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China Properties Investment Holdings Limited |
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2012/03/28 |
Other Documents |
Terms of Reference for the Nomination Committee |
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China Properties Investment Holdings Limited |
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2012/03/28 |
Other Documents |
Terms of Reference for the Audit Committee |
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China Properties Investment Holdings Limited |
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2012/03/28 |
Other Documents |
Terms of Reference for the Remuneration Committee |
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China Properties Investment Holdings Limited |
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2012/03/27 |
Announcement |
(I) VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION- (A) ABSORPTION AND MERGER OF GUANGZHOU BAIYUNSHAN PHARMACEUTICAL CO., LTD.; AND (B) ACQUISITION OF TARGET ASSETS FROM GUANGZHOU PHARMACEUTICAL HOLDINGS LIM |
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Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
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2012/03/27 |
Announcement |
OVERSEAS REGULATORY ANNOUNCEMENT |
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Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
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2012/03/27 |
Announcement |
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 9th MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
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Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
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2012/03/27 |
Announcement |
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 13th MEETING OF THE FIFTH SESSION OF THE BOARD |
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Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
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2012/03/27 |
Announcement |
GUANGZHOU PHARMACEUTICAL COMPANY LIMITED IMPLEMENTING REGULATIONS FOR THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS |
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Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
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2012/03/27 |
Announcement |
THE CODE OF PRACTICE OF THE AUDIT COMMITTEE OF THE GUANGZHOU PHARMACEUTICAL COMPANY LIMITED OF THE BOARD OF DIRECTS |
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Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
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2012/03/27 |
Announcement |
ANNOUNCEMENT OF WRITTEN RESOLUTIONS PASSED BY THE FIFTH SESSION OF THE BOARD |
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Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
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2012/03/27 |
Circulars |
THE ARTICLES OF ASSOCIATION |
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Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
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2012/03/27 |
Announcement |
Terms of Reference of the Remuneration Committee |
8325 |
China Smartpay Group Holdings Limited |
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2012/03/27 |
Announcement |
Nomination Committee - Terms of Reference |
8325 |
China Smartpay Group Holdings Limited |
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2012/03/27 |
Announcement |
Audit Committee - Terms of Reference |
8325 |
China Smartpay Group Holdings Limited |
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2012/03/27 |
Announcement |
List of Directors and Their Roles and Functions |
8325 |
China Smartpay Group Holdings Limited |
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2012/03/27 |
Announcement |
Proposed Change of Auditors |
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FAVA International Holdings Limited |
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2012/03/27 |
Proxy Forms |
Proxy Form |
0766 |
Sino Prosper Holdings Limited |
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2012/03/27 |
Notices of General Meetings |
Notice of Extraordinary General Meeting |
0766 |
Sino Prosper Holdings Limited |
