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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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