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Winteam Pharmaceutical Group Limited
(Incorporated in Hong Kong with limited liability)
Circulars
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| 2008-December-31 |
Form of Proxy for use at the Extraordinary General Meeting convened at 10:00 a.m. on Monday, 19 January, 2009 (in PDF) |
| 2008-December-31 |
(i) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN SMARTPOINT INTERNATIONAL LIMITED; (ii) PLACING OF NEW SHARES; AND (iii) APPLICATION FOR WHITEWASH WAIVER (in PDF) |
| 2008-April-28 |
Form of Proxy for use at the Annual General Meeting convened at 10:00 a.m. on Monday, 26 May, 2008 (in PDF) |
| 2008-April-28 |
PROPOSALS FOR RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2008-March-4 |
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF WING SHAN INTERNATIONAL LIMITED (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
| 2004 |
2004 Circulars |
| 2003 |
2003 Circulars |
| 2002 |
2002 Circulars |
| 2001 |
2001 Circulars |
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