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

Circulars       


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  • 2009-December-3
  • Form of Proxy for use at the Extraordinary General Meeting convened at 10:00 a.m. on Monday, 21 December 2009 (in PDF)
  • 2009-December-3
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2009-August-4
  • Form of Proxy for use at the Extraordinary General Meeting convened at 10:00 a.m. on Friday, 28 August 2009 (in PDF)
  • 2009-August-4
  • (1) PROPOSAL FOR REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) PROPOSED RE-ELECTION OF DIRECTOR (in PDF)
  • 2009-April-28
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING CONVENED AT 10:00 A.M. ON FRIDAY, 2 JUNE, 2009 (in PDF)
  • 2009-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)
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2008
  • 2008 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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