Circulars - [Continuing Connected Transaction / Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / Other] 2013-04-12 16:52
(1)CONTINUING CONNECTED TRANSACTIONS - SALES AND DISTRIBUTION AGREEMENT WITH SHANGHAI PHARMACEUTICAL DISTRIBUTION;(2)CONTINUING CONNECTED TRANSACTIONS - STRATEGIC COOPERATION AGREEMENT FOR INNOVATIVE PHARMACEUTICALS RESEARCH AND DEVELOPMENT WITH SHANGHAI PHARMACEUTICAL;(3)RESTRICTED SHARE SCHEME - PROPOSED GRANT OF RESTRICTED SHARES TO CONNECTED PERSONS UNDER THE SECOND GRANT;(4)PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD; AND(5)PROPOSED CHANGES IN DIRECTORS AND SUPERVISORS
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