Winshine Science Company Limited

HKEX Stock Code: 00209

Circulars / Listing Documents

Date	Circular
27/04/2010	REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
12/10/2009	(1) CONDITIONAL PLACING AND SUBSCRIPTION OF CONVERTIBLE BONDS AND (2) INCREASE IN AUTHORISED SHARE CAPITAL AND (3) RE-ELECTION OF DIRECTORS AND (4) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
02/10/2009	OFFEREE BOARD CIRCULAR RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY TAIFOOK SECURITIES COMPANY LIMITED ON BEHALF OF RIGHT PERFECT LIMITED TO ACQUIRE ALL THE SHARES IN SEWCO INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY RIGHT PERFECT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (LIST OF DOCUMENT)
14/09/2009	OFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY TAIFOOK SECURITIES COMPANY LIMITED ON BEHALF OF RIGHT PERFECT LIMITED FOR ALL THE ISSUED SHARES IN SEWCO INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY RIGHT PERFECT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (LIST OF DOCUMENT)
29/04/2009	PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
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