HKEx Stock Code 股份代號:0874
 
           
Announcement
 Page  of 4 
2010-08-27
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2nd MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE
47 Kbytes
2010-08-27
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2nd MEETING OF THE FIFTH SESSION OF THE BOARD
61 Kbytes
2010-08-27
Summary of 2010 Interim Report
139 Kbytes
2010-08-13
DATE OF BOARD MEETING
48 Kbytes
2010-06-28
ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE 2009 ANNUAL GENERAL MEETING
63 Kbytes
2010-06-28
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 1ST MEETING OF THE FIFTH SESSION OF THE BOARD
57 Kbytes
2010-06-28
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 1ST MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE
48 Kbytes
2010-06-09
SUPPLEMENTAL NOTICE OF THE 2009 ANNUAL GENERAL MEETING
56 Kbytes
2010-06-09
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 22nd MEETING OF THE FOURTH SESSION OF THE BOARD
61 Kbytes
2010-05-24
ANNOUNCEMENT ON FURTHER INFORMATION ON CANDIDATES FOR ELECTION AS DIRECTORS
51 Kbytes
2010-05-24
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 21ST MEETING OF THE FOURTH SESSION OF THE BOARD
53 Kbytes
2010-05-23
Overseas Regulatory Announcement
53 Kbytes
2010-05-23
ANNOUNCEMENT ON FURTHER INFORMATION ON CANDIDATES FOR ELECTION AS DIRECTORS
51 Kbytes
2010-05-12
NOTICE OF THE 2009 ANNUAL GENERAL MEETING
66 Kbytes
2010-05-12
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FOURTEENTH MEETING OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE
60 Kbytes
2010-05-12
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWENTIETH MEETING OF THE FOURTH SESSION OF THE BOARD
83 Kbytes
2010-05-11
Announcement of Resignation of Director
51 Kbytes
2010-04-29
2010 FIRST QUARTERLY REPORT
80 Kbytes
2010-04-29
CHANGE OF JOINT COMPANY SECRETARY
48 Kbytes
2010-04-29
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE NINETEENTH MEETING OF THE FOURTH SESSION OF THE BOARD
50 Kbytes
2010-04-14
DATE OF BOARD MEETING
50 Kbytes
2010-03-26
SUMMARY OF 2009 ANNUAL REPORT
229 Kbytes
2010-03-26
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE EIGHTEENTH MEETING OF THE FOURTH SESSION OF THE BOARD
64 Kbytes
2010-03-26
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWELFTH MEETING OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE
51 Kbytes
2010-03-11
DATE OF BOARD MEETING
51 Kbytes
2009-12-07
ANNOUNCEMENT ON THE WAIVER GRANTED BY THE CHINA SECURITIES REGULATORY COMMISSION TO GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED IN RELATION TO ITS OBLIGATION TO MAKE A GENERAL OFFER
62 Kbytes
2009-11-25
REMINDER ANNOUNCEMENT ON REDUCTION OF HOLDING OF A SHARES OF SHAREHOLDER
51 Kbytes
2009-11-19
UNUSUAL FLUCTUATIONS IN TRADING OF A SHARES
54 Kbytes
2009-10-29
2009 THIRD QUARTERLY REPORT
87 Kbytes
2009-10-13
DATE OF BOARD MEETING
50 Kbytes