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BIO-DYNAMIC GROUP LIMITED
(Incorporated in the Cayman Islands with limited liability)
Circulars
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| 2007-November-28 |
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - ACQUISITION OF EQUITY INTEREST IN HARBIN CHINA DISTILLERY CO., LTD. (in PDF) |
| 2007-June-28 |
Form of proxy for use at the Extraordinary General Meeting of the Company to be held on 16 July 2007 (in PDF) |
| 2007-June-28 |
Very Substantial Acquisition and Connected Transaction, Very Substantial Disposal and Connected Transaction, Continuing Connected Transactions, Issuance of new shares, General Mandates to issue and repurchase shares (in PDF) |
| 2007-April-30 |
Proxy Form (in PDF) |
| 2007-April-30 |
Proposals for Re-Election of Directors General Mandates to Issue and Repurchase Shares Amendment to Articles of Association Adoption of New Share Option Scheme and Notice of Annual General Meeting (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2006 |
2006 Circulars |
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