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HK Statutory Notices

China WindPower Group Limited
(Formerly known as Hong Kong Pharmaceutical Holdings Limited)
(Incorporated in Bermuda with limited liability)

Circulars       

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  • 2008-June-20
    		•  FORM OF PROXY (in PDF)
  • 2008-June-20
    		•  (1) GENERAL MANDATE TO ISSUE NEW SHARES (2) REFRESHMENT OF THE 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-January-30
    		•  DISCLOSABLE TRANSACTIONS REGARDING FORMATION OF JOINT VENTURES (in PDF)
  • 2008-January-16
    		•  DISCLOSABLE TRANSACTIONS REGARDING FORMATION OF JOINT VENTURES (in PDF)
  • 2012
    		•  2012 Circulars
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2007
    		•  2007 Circulars

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