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

Circulars       


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  • 2010-December-7
  • Form of Proxy for use at the Extraordinary General Meetingconvened at 10:00 a.m. on Friday, 24 December 2010 (in PDF)
  • 2010-December-7
  • DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN FOSHAN ZHONG HONG CO., LTD. (in PDF)
  • 2010-April-28
  • Form of Proxy for use at the Annual General Meeting convened at 10:00 a.m. on Tuesday, 22 June 2010 (in PDF)
  • 2010-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)
  • 2010-March-11
  • Form of Proxy for use at the Extraordinary General Meeting convened at 10:00 a.m. on Monday, 29 March 2010 (in PDF)
  • 2010-March-11
  • (I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN FOSHAN CITY AN NING COMPANY LIMITED; (II) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSONS; AND (III) APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2009
  • 2009 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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