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Date: May 3, 2012 Jurisdictions: Alberta, British Columbia
Microsoft Word - 5264635_1.DOC CW5264635.1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company Changyu Medtech Ltd. 750-625 Howe Street Vancouver, BC V7C 2T6 Item 2: Date of Material Change May 2, 2012 Item 3: News Release The news release was disseminated by Stockwatch and Baystreet on May 2, 2012 Item 4:...
Microsoft Word - 5264587_1.DOC CW5264587.1 CHANGYU MEDTECH LTD. Suite 750, 625 Howe Street Vancouver, BC V6C 2T6 CHANGYU APPOINTS NEW DIRECTOR VANCOUVER, BC May 3, 2012 Changyu Medtech Ltd. (the "Corporation") announces the appointment of Kang Chen to our board of Directors. Mr. Chen was previously on the Corporations board of directors from 201...
Date: April 30, 2012 Jurisdictions: Alberta, British Columbia
Microsoft Word - Changyu news release re director resignation _2_.DOC CW5257520.1 CHANGYU MEDTECH LTD. Suite 750, 625 Howe Street Vancouver, BC V6C 2T6 CHANGYU ANNOUNCES DIRECTOR RESIGNATIONS VANCOUVER, BC April 30, 2012 Changyu Medtech Ltd. (the "Corporation") announces the resignations of Zhigang Wang, Ming Chiang and Andrew Lee as members of our...
Microsoft Word - 5257536_1.DOC CW5257536.1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company Changyu Medtech Ltd. 750-625 Howe Street Vancouver, BC V7C 2T6 Item 2: Date of Material Change April 30, 2012 Item 3: News Release The news release was disseminated by Stockwatch and Baystreet on April 30, 2012. ...
Date: April 25, 2012 Jurisdictions: Alberta, British Columbia
Microsoft Word - 5238619_1.DOC CW5238619.1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company Changyu Medtech Ltd. 750-625 Howe Street Vancouver, BC V7C 2T6 Item 2: Date of Material Change March 30, 31 and April 11, 2012 Item 3: News Release The news release was disseminated by Stockwatch and Baystreet on Apr...
Microsoft Word - 5212031_2.DOC CW5212031.2 CHANGYU MEDTECH LTD. Suite 750, 625 Howe Street Vancouver, BC V6C 2T6 CHANGYU TRANSFERS TO NEX AND ANNOUNCES DIRECTOR CHANGES VANCOUVER, BC April 25, 2012 Changyu Medtech Ltd. (the "Corporation") announces that shareholders approved the sale of all the outstanding shares of its wholly-owned operating subs...
Date: March 7, 2012 Jurisdictions: Alberta, British Columbia
Microsoft Word - 5071422_3.DOC CW5071422.3 CHANGYU MEDTECH LTD. 750 - 625 Howe Street Vancouver, BC, V6C 2T6 Phone: 604 729-8898 Fax: 604 687-9631 MANAGEMENT INFORMATION CIRCULAR FEBRUARY 27, 2012 INTRODUCTION This Information Circular accompanies the Notice of Special General Meeting (the Notice) and is furnished to shareholders ho...
010CS 009999 Toronto CHANGYU MEDTECH LTD. Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on March 26, 2012 NON-REGISTERED (BENEFICIAL) SHAREHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf...
010CS 009999 Toronto CHANGYU MEDTECH LTD. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on March 26, 2012 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf ...
Microsoft Word - 5071422_3.DOC CW5071422.3 CHANGYU MEDTECH LTD. 750 - 625 Howe Street Vancouver, BC, V6C 2T6 Phone: 604 729-8898 Fax: 604 687-9631 NOTICE OF SPECIAL GENERAL MEETING TO THE SHAREHOLDERS: NOTICE IS HEREBY GIVEN that a special general meeting (the Meeting) of Changyu MedTech Ltd. (the Company) will be held at the offices ...