国药控股股份有限公司

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Circulars

Year 2012
20 Apr 2012 Notification Letter and Request Form to Non-registered Shareholders
20 Apr 2012 Reply Slip(For Annual General Meeting)
20 Apr 2012 Notification Letter and Request Form to Registered Shareholders
20 Apr 2012 Form of Proxy for Annual General Meeting
20 Apr 2012 (1) Proposed Amendments to the Articles of Association;(2) Proposed Delegation of Certain Powers of the General Meeting to the Board;(3) General Mandate to Issue New Shares; and(4) Notice of AGM
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