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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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| 2010-June-17 |
MAJOR TRANSACTION PURCHASE OF WIND POWER ELECTRICITY GENERATION EQUIPMENT (in PDF) |
| 2010-June-17 |
FORM OF PROXY (in PDF) |
| 2010-June-17 |
FORMATION OF JOINT VENTURES - MAJOR AND CONNECTED TRANSACTIONS POSSIBLE GRANT OF LIAONING ENERGY GUARANTEES - CONNECTED TRANSACTION POSSIBLE GRANT OF GROUP GUARANTEES AND COUNTER INDEMNITIES BY THE GROUP - MAJOR AND CONNECTED TRANSACTIONS PROVISION OF SERVICES BY THE GROUP - CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS AND WAIVER FROM STRICT COMPLIANCE WITH RULE 14A.35(1) OF THE LISTING RULES (in PDF) |
| 2010-May-24 |
PROXY FORM (in PDF) |
| 2010-May-24 |
GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
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