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白雲山:建議修訂公司章程;建議修訂股東大會、董事會及監事會議事規則;建議申請綜合授信額度;建議部分項目結項及永久補充流動資金;建議廣州醫藥申請註冊中期票據及超短期融資券之一般性授權;年度股東大會,A股類別股東大會及H股類別股東大會通告

BAIYUNSHAN PH: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS'' MEETINGS, THE BOARD AND THE SUPERVISORY COMMITTEE; PROPOSED APPLICATION FOR OMNIBUS CREDIT LINES; PROPOSED SETTLEMENT OF PARTIAL PROJECTS A

Hong Kong Stock Exchange ·  Apr 24 17:25

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