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Listing Documents/Circulars/Proxy Forms

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Release Date Documents
2020-12-14 Notification Letter and Request Form to Non-registered Holders
2020-09-11 CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF CONVERTIBLE BONDS BY YUNNAN BAIYAO GROUP CO., LTD. UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
2020-09-11 Notification Letter and Request Form to Non-registered Holders
2020-09-11 Form of proxy for use at the Special General Meeting of the Company
2020-08-28 (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
2020-08-28 Form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)
2020-08-28 Notification Letter and Request Form to Non-registered Holders
2020-07-30 Notification Letter and Request Form to Non-registered Holders