Winteam Pharmaceutical Group Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       

2009-December-21	RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2009 (in PDF)
2009-December-3	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2009-November-13	CONTINUING CONNECTED TRANSACTIONS (in PDF)
2009-September-17	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 (in PDF)
2009-September-11	CHANGE OF COMPANY NAME, LOGO AND STOCK SHORT NAME AND EXCHANGE OF EXISTING SHARE CERTIFICATE (in PDF)
2009-September-2	DATE OF BOARD MEETING (in PDF)
2009-August-31	ANNOUNCEMENT POSSIBLE IMPROVEMENT IN 2009 INTERIM RESULTS (in PDF)
2009-August-28	RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 AUGUST 2009 (in PDF)
2009-August-4	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2009-July-30	PROPOSED CHANGE OF COMPANY NAME AND APPOINTMENT OF EXECUTIVE DEPUTY CHAIRMAN (in PDF)
2009-July-2	DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST OF FOSHAN NANHAI PHARMACEUTICAL GROUP MEDICINAL MATERIAL CO. LTD. (in PDF)
2009-June-10	APPOINTMENTS OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE (in PDF)
2009-June-5	RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2009 (in PDF)
2009-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-April-23	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2008 CLOSURE OF REGISTER OF MEMBERS (in PDF)
2009-April-23	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (in PDF)
2009-April-9	DATE OF BOARD MEETING (in PDF)
2009-March-24	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2009-February-11	RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND APPOINTMENT OF MANAGING DIRECTOR (in PDF)
2009-February-6	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2009-February-6	COMPLETION OF THE ACQUISITION AND THE PLACING (in PDF)
2009-January-21	RESIGNATION OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2009-January-19	RESULTS OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices