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

Circulars       


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  • 2011-June-17
  • FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF WINTEAM PHARMACEUTICAL GROUP LIMITED (in PDF)
  • 2011-June-17
  • COMPOSITE DOCUMENT UNCONDITIONAL MANDATORY CASH OFFER BY Shenyin Wanguo Securities (H.K.) Limited FOR AND ON BEHALF OF PROFIT UNITED INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN WINTEAM PHARMACEUTICAL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY PROFIT UNITED INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2011-April-28
  • Form of Proxy for use at the Annual General Meeting convened at 10:00 a.m. on Wednesday, 1 June 2011 (in PDF)
  • 2011-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
  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
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  • 2007 Circulars
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  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars
  • 2001
  • 2001 Circulars


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