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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)