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Listing Documents/Circulars/Proxy Forms

2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006
 

Release Date Documents
2018-09-07 (1) CONNECTED TRANSACTION IN RELATION TO THE SHARE SUBSCRIPTION BY YUNNAN BAIYAO HOLDINGS CO., LTD. UNDER SPECIFIC MANDATE; AND (2) NOTICE OF SPECIAL GENERAL MEETING
2018-09-07 Form of proxy for use at the Special General Meeting of the Company (or at any adjournment thereof)
2018-08-28 (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
2018-08-28 Form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)