China Pharmaceutical Group Limited

Circulars       

2009-June-11	Proxy form for use at the extraordinary general meeting to be held on Friday, 3 July 2009 at 10:00 A.M. (and at any adjournment thereof) (in PDF)
2009-June-11	Connected transaction in relation to the asset swap (in PDF)
2009-April-23	Proxy Form for use at the Annual General Meeting to be held on Friday, 29 May 2009 at 10:00 a.m.(and at any adjournment thereof) (in PDF)
2009-April-23	PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars