Winteam Pharmaceutical Group Limited - IR News http://www.irasia.com/listco/hk/winteam/ Winteam Pharmaceutical Group Limited - Investor Relations News en-us Copyright (c) 2013 Winteam Pharmaceutical Group Limited. All Rights Reserved. Mon, 13 May 2013 09:39:26 <![CDATA[SUSPENSION OF TRADING]]> http://202.66.146.82/listco/hk/winteam/announcement/a130513.pdf Mon, 13 May 2013 09:39:26 +0800 <![CDATA[MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013]]> http://www.irasia.com/listco/hk/winteam/announcement/mr108408-emr042013.pdf Mon, 06 May 2013 17:59:32 +0800 <![CDATA[NOTICE OF ANNUAL GENERAL MEETING]]> http://202.66.146.82/listco/hk/winteam/annual/2012/agm.pdf Thu, 18 Apr 2013 19:48:20 +0800 <![CDATA[Form of Proxy for use at the Annual General Meeting convened at 3:00 p.m. on Tuesday, 28 May 2013]]> http://202.66.146.82/listco/hk/winteam/circulars/c130418a.pdf Thu, 18 Apr 2013 19:48:01 +0800 <![CDATA[PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING]]> http://202.66.146.82/listco/hk/winteam/circulars/c130418.pdf Thu, 18 Apr 2013 19:47:37 +0800 <![CDATA[ANNUAL REPORT 2012]]> http://202.66.146.82/listco/hk/winteam/annual/../annual/2012/ar2012.pdf Thu, 18 Apr 2013 19:46:22 +0800 <![CDATA[MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013]]> http://www.irasia.com/listco/hk/winteam/announcement/mr106709-emr032013.pdf Fri, 05 Apr 2013 19:51:30 +0800 <![CDATA[JOINT ANNOUNCEMENT]]> http://202.66.146.82/listco/hk/winteam/announcement/a130324a.pdf Sun, 24 Mar 2013 20:07:51 +0800 <![CDATA[ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012]]> http://202.66.146.82/listco/hk/winteam/annual/2012/res.pdf Sun, 24 Mar 2013 20:07:29 +0800 <![CDATA[RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 MARCH 2013]]> http://202.66.146.82/listco/hk/winteam/announcement/a130324.pdf Sun, 24 Mar 2013 18:28:20 +0800 <![CDATA[DATE OF BOARD MEETING]]> http://202.66.146.82/listco/hk/winteam/announcement/a130313.pdf Wed, 13 Mar 2013 19:03:37 +0800 <![CDATA[Form of Proxy for use at the Extraordinary General Meeting convened at 3:00 p.m. on Saturday, 23 March 2013]]> http://202.66.146.82/listco/hk/winteam/circulars/c130307a.pdf Thu, 07 Mar 2013 06:50:21 +0800 <![CDATA[NOTICE OF THE EXTRAORDINARY GENERAL MEETING]]> http://202.66.146.82/listco/hk/winteam/announcement/a130307.pdf Thu, 07 Mar 2013 06:49:58 +0800 <![CDATA[CONTINUING CONNECTED TRANSACTIONS; RE-ELECTION OF A NON-EXECUTIVE DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING]]> http://202.66.146.82/listco/hk/winteam/circulars/c130307.pdf Thu, 07 Mar 2013 06:49:36 +0800 <![CDATA[List of Directors and their Role and Function]]> http://202.66.146.82/listco/hk/winteam/announcement/a130306b.pdf Wed, 06 Mar 2013 23:13:46 +0800 <![CDATA[FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS]]> http://202.66.146.82/listco/hk/winteam/announcement/a130306a.pdf Wed, 06 Mar 2013 23:13:27 +0800 <![CDATA[CHANGE OF DIRECTORS]]> http://202.66.146.82/listco/hk/winteam/announcement/a130306.pdf Wed, 06 Mar 2013 22:23:08 +0800 <![CDATA[MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013]]> http://www.irasia.com/listco/hk/winteam/announcement/mr104386-emr022013.pdf Wed, 06 Mar 2013 18:20:44 +0800 <![CDATA[List of Directors and their Role and Function]]> http://202.66.146.82/listco/hk/winteam/announcement/a130228b.pdf Thu, 28 Feb 2013 22:54:06 +0800 <![CDATA[CHANGE OF CHAIRMAN OF THE BOARD AND CHANGES IN COMPOSITION OF BOARD COMMITTEES]]> http://202.66.146.82/listco/hk/winteam/announcement/a130228a.pdf Thu, 28 Feb 2013 22:51:32 +0800