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

Announcements & Notices       

2012-May-10	RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2012 (in PDF)
2012-April-5	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-30	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-30	MEMORANDUM AND NEW ARTICLES OF ASSOCIATION (in PDF)
2012-March-28	List of Directors and their Role and Function (in PDF)
2012-March-28	CHANGE OF CHAIRMAN, RESIGNATION OF EXECUTIVE DEPUTY CHAIRMAN, EXECUTIVE DIRECTOR AND DEPUTY MANAGING DIRECTOR AND ESTABLISHMENT OF THE NOMINATION COMMITTEE (in PDF)
2012-March-23	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-13	DATE OF BOARD MEETING (in PDF)
2012-January-3	CLARIFICATION ANNOUNCEMENT (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices