Sihuan Pharmaceutical Holdings Group Ltd.

2012

03 May 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
截至二零一二年四月三十日止月份之股份發行人的證券變動月報表
22 Apr 2012
Notification Letter and Request Form to Non-registered Holders
致非登記股東的通知信函及申請表格
22 Apr 2012
Notification Letter and Change Request Form to Registered Holders
致登記股東的通知信函及申請表格
22 Apr 2012
Form of Proxy for Use at Annual General Meeting
股東週年大會適用的代表委任表格
22 Apr 2012
Notice of Annual General Meeting
股東週年大會通告
22 Apr 2012
Proposals for General Mandates to Issue Shares and Repurchase Shares and Payments of Final Dividend and Special Dividend and Re-election of Retiring Directors and Notice of Annual General Meeting
建議發行股份及購回股份的一般授權及派付末期股息及特別股息及重選退任董事及股東週年大會通告
10 Apr 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
截至二零一二年三月三十一日止月份之股份發行人的證券變動月報表
30 Mar 2012
Procedures for a Shareholder to Propose a Person for Election as a Director
股東提呈個人參選董事的程序
30 Mar 2012
Nomination Committee Terms of Reference Adopted by the Board on 8 October, 2010 and Amended by the Board on 19 March 2012
董事會於2010年10月8日採納並於2012年3月19日修訂之提名委員會職權範圍
30 Mar 2012
Remuneration Committee Terms of Reference Adopted by the Board on 8 October, 2010 and Amended by the Board on 19 March 2012
董事會於2010年10月8日採納並於2012年3月19日修訂之薪酬委員會職權範圍
30 Mar 2012
Audit Committee Terms of Reference Adopted by the Board on 8 October, 2010 and Amended by the Board on 19 March 2012
董事會於2010年10月8日採納並於2012年3月19日修訂之審核委員會職權範圍
29 Mar 2012
Bye-Laws
組織章程細則
29 Mar 2012
Memorandum of Association
組織章程大綱
29 Mar 2012
List of Directors and their Role and Function
董事名單與其角色和職能
20 Mar 2012
Grant of Awards Pursuant to the Employee Share Award Scheme
根據僱員股份獎勵計劃授出獎勵
19 Mar 2012
Change of Chairmen of Remuneration Committee and Nomination Committee
薪酬委員會及提名委員會主席變更
19 Mar 2012
Annual Results for the Year Ended 31 December 2011
截至二零一一年十二月三十一日止年度業績
07 Mar 2012
Notice of Board Meeting
董事會會議通知
05 Mar 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
截至二零一二年二月二十九日止月份之股份發行人的證券變動月報表
06 Feb 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
截至二零一二年一月三十一日止月份之股份發行人的證券變動月報表
03 Jan 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
截至二零一一年十二月三十一日止月份之股份發行人的證券變動月報表
03 Jan 2012
Continuing Connected Transactions
持續關連交易

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