|
|
China WindPower Group Limited
(Formerly known as Hong Kong Pharmaceutical Holdings Limited)
(Incorporated in Bermuda with limited liability)
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2007-July-12 |
Proxy Form for Special General Meeting (2) (in PDF) |
| 2007-July-12 |
Proxy Form for Special General Meeting (1) (in PDF) |
| 2007-July-12 |
VERY SUBSTANTIAL ACQUISITION/PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL/PROPOSED CHANGE OF COMPANY NAME AND RE-ELECTION OF DIRECTOR (in PDF) |
| 2007-June-13 |
Subscription of New Shares - Connected Transaction; Proposed Refreshment of General Mandate to Issue New Securities (in PDF) |
| 2007-June-13 |
Proxy Form (in PDF) |
| 2007-March-19 |
(1) Proposed Increase in Authorized Ordinary Share Capital; (2) Proposed Adoption of a New Share Option Scheme; (3) General Mandate to Issue New Shares; (4) Appointment of New Auditors; (5) Re-Election of Directors; (6) Proposed Amendment to the Bye-Laws and (7) Notice of Annual General Meeting (in PDF) |
| 2007-March-19 |
Proxy Form (in PDF) |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
|