ࡱ> tvsq` RbjbjqPqPT::A8< ,"WBBRRRVVVVVVV$@\h^6V-O "O O VRR}VG#G#G#O ZRRVG#O VG#G#OTuTR6 +S!qQ,VV0"WQ^7"^XuT^uTL=6G#s,VV"j"WO O O O  Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.q\qge兡N gPlQSShandong Xinhua Pharmaceutical Company Limited(a joint stock company established in the People s Republic of China with limited liability)(Stock Code: 0719)ANNOUNCEMENTNOTICE OF BOARD MEETINGThe board of directors (the  Board ) of Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that a meeting of the Board will be held at the meeting room of the Company at No.1 Lutai Ave., Hi-tech District, Zibo City, Shandong Province, the Peoples Republic of China (the PRC), at 9:00 a.m. on Friday, 26 October 2012, for the following purposes:-to consider and approve the unaudited third quarter results of the Company and its subsidiaries for the period commencing 1 July 2012 to 30 September 2012; andto transact any other business, if any.By order of the Board Shangdong Xinhua Pharmaceutical Company LimitedZhang DaimingChairman15 October 2012, Zibo, the PRCAs at the date of this announcement, the Board comprises: Executive directors:Mr. Zhang Daiming (Chairman)Mr. Du DepingMr. Zhao SongguoIndependent non-executive directors:Mr. Zhu BaoquanMr. Bai HuiliangMr. Kwong Chi Kit, VictorNon-executive directors: Mr. Ren FulongMr. Xu Lie Mr. Zhao Bin.PAGE GHLME F p q r s t  v x 0 2 ѹz]M<!hlH56CJKH\]aJo(hlH56CJKH\]aJ8hNm\hlHB*CJOJPJQJ^JaJnHo(phtH&hlHB*CJOJQJ^JaJo(ph#hlH5CJKH\aJnHo(tHhlH5CJKH\aJo(hzhlH6]o(/jhy|5CJKHU\aJmHnHo(uhzhz6]aJ"hzhz6PJaJnHo(tHhzhz6PJaJnHtHq s t u  x 2 X r EF 7$8$H$gd8!$V^Va$ & F & Fgda%d$da$$a$ $7$8$H$a$ 7$8$H$gdkP d7$8$H$ d7$8$H$gdz2 V X Z p r ( o s | ||||sjbjbjbjYh'8CJaJo(h)CJaJh)CJaJo(hmY<CJaJo(hh~]CJaJo(h^CJaJo(h[UCJaJo(h+CJaJo(h-CJaJo(hlHCJaJo(hlHCJPJaJnHtH hlHCJhB?A=C?@=QNUQNJFBJFXU\Y^[DAZWIF]ZOKHDWSQMMJKHSOD@YUVSLISPFCYV[W^ZROLHOLWTb_`\a^b^`]iftrfc}pn|ymjxupmvtywc`li~{}{wt}{rogdvsda~{xuebnkkgkholtqheqnpnspzw{x~}ƵG'IDATx}|yNg˲$Dz6d[r^ 8&!iP*`Ԙ˒lbh^ZQ@!M#'MI4mt/kvӦMO$nwvgyfgwgt7<3(Z8˱!}t%O_dKU}*meDW܇lL7{]+>IcMC|l4IzO̚*Irìi.! gKz8T*%,佫X ˏ<&K$]vUtɑ,VEzIyH.#Ϛ!tifPIѳf$]Nfx$]F䜳fX$]>.fpHl]Κatg&o#K>k.8ietgƾUFI9|֌4&(D2I$ʴ[K\Co~$]YgȎ*FC$A#eY/c#"OFj+ <#۠1kZǮWM?f5$=Y!R+K.>k*qبPެM`$oY _&I1k̊/ 6/~"G̚J]Y͠E-%B$cJME.s`SϒrĬ9ö"^}2JOfdGʶ*Fwt%YSYw-V21 1y oU2l"lJK=G5ڠ}>i&{1kF%03%)Iy?|Tjzώ|vK{Áw돳L&)sI:i<";ZKܔ{< 5$1FT=twLW|^2? 6{) _%R;I1fI~3Dv F)+I3kFf4b[jNv)I3k* 5lc557{"bcfMsWz_&[lJ@E"̚ K,iM%]r̬IUlr̙p +颐cfM ߽٨Ɇ7t1QQai˿.9fdUll)] @5mB*ëN* tQ~͗26w_pS Iw5km{ޕCL3u B]!G͚,6gt9fִ: qsѪ”%(Y(iD TW#fMA$)/pY AA8z=CfMQ`J/{]MYS:Naq&(D08J;0tCfMQ@ "4\ҝfȶsidz?t;"G͚DtGaJJrܬs"paL IE5yBRlLB ͚.BSl鱊1;K;O9kz~"bsz s[QG#gMe~6iDjcLI!GΚ~ؤS\m%]Κ~$N#)}BܬQ`]j]|sa\Q#y0Y >/ <ʔ>&FzQœt/8EXlFt<ʔ_k=+= 071ox ɕpAqQj] *>~.6Q,tzM (Q_6\#frRLQB]uIRvpzM eۣ|mwJ63;VVX RԣLQ']iѧ3O޵ˍznq(ybE>)ΉFIX88S:U ,U3sdθT`"NBBonaEBORVV+x2j ' s%NR08E=ƓGVhbf#i+zbiӪ8SR"DKnb5rSWMu;6rH[!V#3S0Ow.Bd.A#[̕`XPg #ȂE#/93fZeɌ\S{<03Ol#4 2)J{d<=`[Sԗ ˀ\S%-x,-|@u=݅}55FJ77(\dcs'`}IIFKgnFmNڳw8B?Hz,s-ډ-}ֽ-V,a \954O|\*Kѹ\nW"ZO_^6MSa&y <07t|-s<7{<2*C6m,^YZ=@9Q(iE0b+ANlzQ~O9Q_\jVv^X !*y{F0DiR#ϲӓO5||@c|ȋA^Ɍ=t*"GIgPݙ-M> 9RP86uimڰJsp>/;|(|=i :\2noi@ Wߍ}kj qg@>a19i?K]~되>>7xlgߗ@g sh.~K|~ xs>"¹7U­Ůһ4vvg^i4so8xgkSdpG+'rmS}̈́ð)wh39jkku?ʒa@VfN6:%BwSTjc9u h5#p%k _=ANWvm)eͯlW+RuKw)]zYv})K-_%)kxb[nZ TVdxN~Uwjb;? bPVWȵ!|,<}qP ~9kZgL/g}lIV6z tNyPw\ܵ!1[gtwA[h%#N0y@d z|+C ŕ5G.Yn1<'`MMM7}dy(B#,yKg\7S;w²n r<0w :ҹ0)oux9֖~e⯖gs4[_Sۿ[ rf;G^8}EO{뢂G\Y/XId(Wp=Lh+ve7(so+}Gi'Mp_kk'KD74mфG-1 >cUƱe9 +5?r/:i@~D Gu݅fIZ`UEN 'D%=u\ 3A~ YoaEٷs7Dޠ_E8@-J1|s )rOAO.мE%!185<Ӧi_r`/qc/*!wR?̱+[=aǎ0{̱~}ee];Mf-nz1_W<o5O_cc>YF3>xפ@r.GΏcM]G}EuT)My+78ϻﵱ7Wa=U=_sYjr uK7xCuQ_?Yf n% ؜G-Y`n9 R9؆۳˔F„܀?mG^ {:Fߘ2C7CTk=\@pFk}j&'jv r5qC[:+@ުv߈MarCij BNԓ~P-w9j| 4E"G9 eljUc9!~sS̊PSFF:"YeSC\yHf GL2;6h3c&TiWyf|;tk$o59Yh{w{QȉJN,tΐH#\2*ّ$ʥ ~G0M}"'߇ǽ#FCx#;]vkr"']yVjMN\wn^ZǡWZ#Oo3w,J1G%EBOM_!X#ׯͦۡ"'rLQ5r})mx }M(%r3>QH}/yfN^܌ur"ȹOf5Z.\F|ߩch !~ kn*e#7vReUS8%!G~e`[pCheeAUsn+dz.~#GF3ܟ 9fu<' tW:H<:Kg I;N]:֜op?vԼ,Bkm܍VE8'w c$a_SPTVn58pi.7Ȋ|֜N)meX>wK*)07f^xz)G4w0oVjtP\RQ^so= PկMAwoIң_:û]ul#t0tHq}g:v.;'ѻ\^Vz9WʽRm5ݪ~yv N}Y!Pr&lj&(9f4@k|9!KE\oEqo*<#Z8kcu#QMe"w,:p/ė%"'W+S3'rN"Cr{\]^-P:~pOqL /r[+:@0#ֳ!9bb0,~[;|oB-l$rS't| !G4>ޱ ANg\RSVtDåZ-rTuif=˿1ȭ$K!O8f;`ŽsݦFvzozpWލ+++^=aG>@W2۱ή^=":۷{Eeu}sǂX>h#'Jg 3'U y>K ;rMyUQ v77- ?r*3arCޛ}u7^=n^n7]Vjz~T,PT|' %zo^ IL]" *^e6rg2OCy|l oPVmR rK?1f>B7pvk^77eT$r*gFE/AFj69iF= )N75u cy~iFƧ s|n14#kꑎ,EwA"^(m<x$|Drn=2P Wʻ Sp J<񉲋Jܔ3U=F/5>JtM"@4j|:@ !,rE/*քU5lώU}Mmy=wMu%{nA܇+ߒnzkݼhMBt#`+iyWw T?%EeM}'jӖb76f5`D<$Z $}7uQdk"%Z CrŃ⏤79#㦪5ǥDxOQEWaTnePu}?L(*hc^*R^QbEP/{ |%.#;f?d ?iKz $"l+is=x(J|kc.85`(hJ(l_sY^c%NQHiЕĶXĻCY#+=raDF+CBb~X?ĉx >< ptAwEԜӇjZRI7f. qmZ8CbeA!x%%p/ =K5Q$ݴkG\#^UC6I7rfU;o6n^6 _)ꊝeml 1vi,w.x4̉J.8IoIýlw'kmb JSQ>c釐<7 HһGGZSKG{WD{s{i\^6 <$=ߍq3htcS<W} 4|lMbϛvU*=8N1g,3{6]"Iqԋ[$|V'[g 4rgrH:X^6rWoqH8*n+t0E}hW f%&PQ U籤CE<L%.Iq`JmDCB$$ &d$1$@&]^a$CJKHPJnHtHX@X h 8$9D@&G$^56CJKHPJaJnHtH$A@$ ؞k=W[SOFi@F nfh*B*phb>@b h($1$5$7$8$9DH$a$'5CJKHOJPJQJaJmH sH tH lOl Heading)$7$8$H$a$15;CJ$KHOJPJQJ\_HaJ$mH sH tH .. i yblFhe,g*CJaJhOh <`Default+1$7$8$H$1B*CJOJ PJQJ _HaJmH nHphsH tHb b*qstu!.FG\]ABWt+89:;<=>?ACDFGIJLMVWXYZ[\]^_`c000000000(00.0.0. 0.0. 0.000000+0+000000 0+0000 0 +0+0+0+0 0 0 000000@0I00@0I00@0I00@0I00@0@0@0I00 0000000vstu!.FG\]c0000 0000*0000 0{00{00  2  D  !l!",b$l?xK-}*8*@!(  f ! c 6A!SHANDONB S  ?qb! $Tt""$EL"yc}c8*urn:schemas-microsoft-com:office:smarttagsCityB*urn:schemas-microsoft-com:office:smarttagscountry-region9*urn:schemas-microsoft-com:office:smarttagsplace<*urn:schemas-microsoft-com:office:smarttagschmetcnv   01aFalseHasSpaceNegative NumberType SourceValueTCSCTrueUnitName  ux~ *.ahxz{#%AACCDDFGIJLMXYcu]_AACCDDFGIJLMXYc33!.t+@AACCDDFGIJLMXYcAACCDDFGIJLMXYc Zi~!HD=b#Lc>豆 Jd aW$V=`%-+fǐz6RuX3Fà\YmIZN2}RzfTBcX& a>N{m˔Tzp/pֹo s̡ Chh^h`B*CJPJo(ph. V V^V` hH0  ^` hH.  ^` hH. `  ` ^` ` hH0 @  @ ^@ ` hH.    ^ ` hH.  ^` hH0  ^` hH. \ ^ `\o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.hh^h`o(.hh^h`o(.0^`0o(..0^`0o(... 88^8`o( .... 88^8`o( ..... `^``o(...... `^``o(....... `^``o(........hh^h`o(0H\H^H`\)\^`\.\^`\.4\4^4`\) \ ^ `\.| \| ^| `\. \ ^ `\)\^`\."k"^"`ko(.^`.L^`L.e e ^e `.55^5`.L^`L.^`.^`.uLu^u`L.hh^h`o(()  ^` hH0  ^` hH.  ^` hH. `  ` ^` ` hH0 @  @ ^@ ` hH.    ^ ` hH.  ^` hH0  ^` hH.hh^h`o(.  ^` hH0  ^` hH.  ^` hH. `  ` ^` ` hH0 @  @ ^@ ` hH.    ^ ` hH.  ^` hH0  ^` hH.hh^h`o(.  ^` hH0  ^` hH.  ^` hH. `  ` ^` ` hH0 @  @ ^@ ` hH.    ^ ` hH.  ^` hH0  ^` hH.0^`0B*PJo(phl0H\H^H`\)\^`\.\^`\.4\4^4`\) \ ^ `\.| \| ^| `\. \ ^ `\)\^`\.hh^h`o(.HH^H`o(()((^(`6OJPJQJ^Jo(l  ^` hH. `  ` ^` ` hH0 @  @ ^@ ` hH.    ^ ` hH.  ^` hH0  ^` hH.z^`zo(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.hh^h`o(.  ^` hH0  ^` hH.  ^` hH. `  ` ^` ` hH0 @  @ ^@ ` hH.    ^ ` hH.  ^` hH0  ^` hH.hh^h`o(0H\H^H`\)\^`\.\^`\.4\4^4`\) \ ^ `\.| \| ^| `\. \ ^ `\)\^`\.hh^h`o(()  ^` hH0  ^` hH.  ^` hH. `  ` ^` ` hH0 @  @ ^@ ` hH.    ^ ` hH.  ^` hH0  ^` hH.hh^h`o(0H\H^H`\)\^`\.\^`\.4\4^4`\) \ ^ `\.| \| ^| `\. \ ^ `\)\^`\.hh^h`o(0H\H^H`\)\^`\.\^`\.4\4^4`\) \ ^ `\.| \| ^| `\. \ ^ `\)\^`\.hh^h`o(.  ^` hH0  ^` hH.  ^` hH. `  ` ^` ` hH0 @  @ ^@ ` hH.    ^ ` hH.  ^` hH0  ^` hH.   ^ `o(.^`.L^`L.| | ^| `.LL^L`.L^`L.^`.^`.L^`L.hh^h`OJQJ ^J o(.  ^` hH0  ^` hH.  ^` hH. `  ` ^` ` hH0 @  @ ^@ ` hH.    ^ ` hH.  ^` hH0  ^` hH.>N{m afTX3FYmI%-+ Ziz6cXaW$o s}R#TzpZN pD=                 Y        >z&        L&        sZ        8        l        V        NS*t⺲      65py        Y                D\:                `        Y        3                ^]+^\>;R R i .Vx4aON'8{8!^t#a%o&|k+s.'/j 3n4'6mY< AA9oDRF*JGE#HlHjwIJmI+nip)y}Zo}y|v{)zTl!*-z+&(hf')f;vGU1Ba;z+WYj[UYmpqrB89:c`0@-(uubP@P P@UnknownGz Times New Roman5Symbol3& z ArialC .PMingLiUe0}fԚ;[SOSimSun;5 N[_GB2312_ Times-RomanTimes New Roman;NSewiSONSeN[9E .DFKai-SB?5 z Courier NewI Arial Unicode MS7&  Verdana;& HelveticaU L Frutiger LightArialU R Frutiger RomanArial9CG Times?5 .MingLiU0}fԚABook Antiqua3Times;Wingdings 1 hSF{ '˷fDLS S !-!),.:;?]}    & 6"0000 0 000000 =@\]^([{  0 0 00000;[id>>"2qHX?x42 06hggSfX              Oh+'0x  ( 4 @LX`hp 06Normal68Microsoft Office Word@ @)@ ç@<S՜.+,0 X`px zjky >   !"#$%&'()*,-./012456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abdefghijlmnopqruRoot Entry F7