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Date: November 8, 2017 Jurisdictions: Alberta, British Columbia, Ontario
6224.1 CHINA WIND POWER ANNOUNCES VOLUNTARY DISSOLUTION TORONTO, ONTARIO November 8, 2017 China Wind Power International Corp. (the Company) announces that, further to its press releases dated December 13, 2016, October 13, 2016, September 15, 2016 and July 29, 2016, the Company has voluntarily dissolved pursuant to section 237(a) of the Business Corporations Act ...
A L ARTICLES OF DISSOLUTION STATUTS DE DISSOLUTION 1. The name of the corporation is; (Set out In BLOCK CAPITAL LETTERS) Denomination sociale de la societe (Ecrire en LETTRES MAJUSCULES SEULEMENT) CHINA WIND POWER INTERNAT ION C 0 R P For Ministry Use Only A ('usage exciusif du minIstere Ministry of Ministate des Gem/mum t Services Services gouvernementaux nta...
Date: December 19, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - VANCOUVER-#51011580-v4-CWP_-_Material_Change_Report_re_Closing_of_Arrangement_.DOCX FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Reporting Issuer China Wind Power International Corp. (the Company) 15 Toronto Street Suite 502 Toronto, ON, M5C 2E3 Item 2. Date of Material Change December 12, 2016 I...
Date: December 13, 2016 Jurisdictions: Alberta, British Columbia, Ontario
51011571.5 CHINA WIND POWER ANNOUNCES CLOSING OF SALE OF ASSETS TORONTO, ONTARIO December 13, 2016 China Wind Power International Corp. (the Company) is pleased to announce that it has completed the previously announced sale of all or substantially all of the Companys assets to Ruihao Trust (Ruihao), a major shareholder of the Company, for $12,310,000 (the Pur...
Date: October 13, 2016 Jurisdictions: Alberta, British Columbia, Ontario
CHINA WIND POWER ANNOUNCES SHAREHOLDER APPROVAL OF PLAN OF ARRANGEMENT AND DISSOLUTION TORONTO, ONTARIO October 13, 2016 China Wind Power International Corp. (the Company) announces that that it has received shareholder approval at the special meeting (the Meeting) held today to approve the previously announced plan of arrangement (the Arrangement) invo...
Date: September 15, 2016 Jurisdictions: Alberta, British Columbia, Ontario
_ CHINA WIND POWER ANNOUNCES MAILING OF MANAGEMENT INFORMATION CIRCULAR WITH RESPECT TO PROPOSED SPECIAL MEETING TORONTO, ONTARIO September 15, 2016 China Wind Power International Corp. (the Company) announces that it has mailed its Management Information Circular (the Circular) and related voting materials to shareholders of the C...
Date: September 14, 2016 Jurisdictions: Alberta, British Columbia, Ontario
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Arrangement Resolution FOR AGAINST To consider and, if thought fit, pass, with or without variation, a special resolution, the full text of which is set forth in Schedule D to the accompanying management infor...
CHINA WIND POWER INTERNATIONAL CORP. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the special meeting (the Meeting) of shareholders (the Shareholders) of China Wind Power International Corp. (the Corporation) will be held at 10:00 a.m. (Toronto time) on October 13, 2016 at the offices of Blake, Cassels & Graydon LLP, 199 Ba...
2016 SPECIAL MEETING Notice of Special Meeting of Shareholders Management Information Circular Place: Blake, Cassels & Graydon LLP 199 Bay Street Suite 4000, Commerce Court West Toronto, Ontario, Canada M5L 1A9 Time: 10:00 a.m. (Toronto time) Date: October 13, 2016 ...
CERTIFICATE Pursuant to subsection 2.20(c) of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101), and in connection with the special meeting of the shareholders of China Wind Power International Corp. (the Corporation) to be held on October 13, 2016 (the Meeting), the undersi...