China Pharmaceutical Group Limited

Circulars       

2007-December-10	Proxy Form for use at the Extraordinary General Meeting to be held on Friday, 28 December 2007 at 10:00 A.M. (and at any adjournment thereof) (in PDF)
2007-December-10	Continuing Connected Transactions (in PDF)
2007-September-19	Proxy Form for use at the Extraordinary General Meeting to be held on Friday, 12 October 2007 at 10:00 a.m. (and at any adjournment thereof) (in PDF)
2007-September-19	Discloseable and Connected Transaction (in PDF)
2007-July-19	FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF UNCONDITIONAL MANDATORY CASH OFFER BY GOLDBOND CAPITAL (ASIA) LIMITED ON BEHALF OF MASSIVE GIANT GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA PHARMACEUTICAL GROUP LIMITED (in PDF)
2007-July-19	COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GOLDBOND CAPITAL (ASIA) LIMITED ON BEHALF OF MASSIVE GIANT GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA PHARMACEUTICAL GROUP LIMITED (in PDF)
2007-April-26	Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of the Retiring Directors and Notice of Annual General Meeting (in PDF)
2007-April-26	Proxy Form (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2006	2006 Circulars