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Golden Meditech Holdings Limited

Circulars              


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  • 2017-November-30
  • Notification Letter and Request Form for Non-Register Shareholders (in PDF)
  • 2017-November-30
  • Notification Letter and Request Form for Register Shareholders (in PDF)
  • 2017-August-4
  • Notification Letter and Request Form for Non-Register Shareholders (in PDF)
  • 2017-August-4
  • Notification Letter and Request Form for Register Shareholders (in PDF)
  • 2017-August-4
  • PROXY FORM (in PDF)
  • 2017-August-4
  • PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) ADOPTION OF THE NEW SHARE OPTION SCHEME; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-June-28
  • Notification Letter and Request Form for Non-Register Shareholders (in PDF)
  • 2017-June-28
  • Notification Letter and Request Form for Register Shareholders (in PDF)
  • 2017-March-10
  • PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS BY GOLDEN MEDITECH HOLDINGS LIMITED (in PDF)
  • 2017-March-10
  • BLUE FORM OF CONVERTIBLE NOTES OFFER ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE NOTES ISSUED BY GOLDEN MEDITECH HOLDINGS LIMITED (in PDF)
  • 2017-March-10
  • WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.20 EACH IN THE ISSUED SHARE CAPITAL OF GOLDEN MEDITECH HOLDINGS LIMITED (in PDF)
  • 2017-March-10
  • COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY CHINA MINSHENG BANKING CORP., LTD. FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES, ALL OUTSTANDING CONVERTIBLE NOTES AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF GOLDEN MEDITECH HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND ITS CONCERT PARTIES) (in PDF)
  • 2017-March-3
  • Notification Letter and Request Form for Non-Register Shareholders (in PDF)
  • 2017-March-3
  • Notification Letter and Request Form for Register Shareholders (in PDF)
  • 2017-March-3
  • PROXY FORM (in PDF)
  • 2017-March-3
  • (A) VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF 65.4% OF THE ENLARGED ISSUED SHARE CAPITAL OF CCBC; AND (B) TERMINATION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CCBC AND VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN NANJING XINJIEKOU; AND (C) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars


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