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China WindPower Group Limited
(Formerly known as Hong Kong Pharmaceutical Holdings Limited)
(Incorporated in Bermuda with limited liability)
Circulars
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| 2009-August-21 |
Form of Proxy (in PDF) |
| 2009-August-21 |
GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND TO REPURCHASE SHARES REFRESHMENT OF THE 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2009-May-25 |
Form of Proxy (in PDF) |
| 2009-May-25 |
Formation of Joint Ventures - Discloseable and Connected Transactions Possible grant of Guarantees by Liaoning Energy - Connected Transaction Possible grant of Counter Indeomnities by the Group - Major and Connected Transaction Provision of Services by the Group - Continuing Connected Transaction & Notice of Special General Meeting (in PDF) |
| 2009-March-26 |
FORM OF PROXY (in PDF) |
| 2009-March-26 |
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF NPH GROUP (in PDF) |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
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