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(Formerly known as China WindPower Group Limited)
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2019-December-5
  • PROXY FORM (in PDF)
  • 2019-December-5
  • MAJOR TRANSACTION FINANCE LEASE ARRANGEMENT AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2019-December-5
  • PROXY FORM (in PDF)
  • 2019-December-5
  • MAJOR TRANSACTION CONTRACTS REGARDING PURCHASE OF WIND POWER ELECTRICITY GENERATION EQUIPMENT AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2019-November-11
  • PROXY FORM (in PDF)
  • 2019-November-11
  • MAJOR TRANSACTION FINANCE LEASE ARRANGEMENT AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2019-September-23
  • PROXY FORM (in PDF)
  • 2019-September-23
  • MAJOR TRANSACTION FINANCE LEASE ARRANGEMENTS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2019-June-3
  • PROXY FORM (in PDF)
  • 2019-June-3
  • CONNECTED TRANSACTIONS IN RELATION TO THE GRANT OF AWARDS UNDER THE SCHEME (1) PROPOSED ISSUE OF NEW AWARDED SHARES TO CONNECTED GRANTEES; AND (2) PROPOSED ISSUE OF NEW AWARDED SHARES TO NON-CONNECTED GRANTEES PURSUANT TO SPECIFIC MANDATE; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2019-March-25
  • PROXY FORM (in PDF)
  • 2019-March-25
  • GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS DECLARATION OF FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-February-25
  • PROXY FORM (in PDF)
  • 2019-February-25
  • PROPOSED ISSUE OF CONVERTIBLE LOAN UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars


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