[公告]凯利泰：关于公司设立以来股本演变情况的说明及公司董事、监事、高级管理人员的确认意见
2010 4 26 KINETIC MEDICAL CO.,LTD KMI 14 20 2005 3 28 2005 141 KMI 2005 4 21 [2005]0940 2005 5 20 2005 019 2005 4 29 KMI 3 320152 2005 11 28 , 2005 1473 2005 11 10 KMI 8 11 2 KMI 30,000 21.43% 2005 04 29 80,000 57.14% 2005 11 10 2006 1 11 14 25 2006 2 13 2006 081 2006 8 16 2006 1049 2006 8 8 KMI 14 25 KMI 250,000 100% 2007 1 11 25 35 2007 1 23 2007 35 2007 3 2 2007 3 1013 2007 2 17 KMI 10 35 KMI 350,000 100% 2009 10 26 KMI Ultra Tempo Limited Win Star Inc. Limited Maxus Holding Limited Spruce Investment Consulting Limited KMI 1:1 KMI Ultra Tempo Limited 67,800 19.36% 67,800 49,500 14.13% 49,500 Win Star Inc. Limited 45,900 13.10% 45,900 38,900 11.11% 38,900 38,600 11.03% 38,600 38,400 10.98% 38,400 Maxus Holding Limited 36,000 10.30% 36,000 14,700 4.20% 14,700 Spruce Investment Consulting Limited 11,000 3.15% 11,000 9,200 2.64% 9,200 4 2009 11 23 (2009)340 2009 12 7 Ultra Tempo Limited 67,800 19.36% 49,500 14.13% Win Star Inc. Limited 45,900 13.10% 38,900 11.11% 38,600 11.03% 38,400 10.98% Maxus Holding Limited 36,000 10.30% 14,700 4.20% Spruce Investment Consulting Limited 11,000 3.15% 9,200 2.60% 2009 12 8 3.8889 1,020.00 2.3333 340.00 0.7778 340.00 0.7778 2009 12 21 5 2009 371 2009 12 24 2009 11938 2009 12 16 2.3333 0.7778 0.7778 3.8889 100% 2009 12 28 Ultra Tempo Limited 67,800 17.433% 49,500 12.729% Win Star Inc. Limited 45,900 11.803% 38,900 10.003% 38,600 9.926% 38,400 9.874% Maxus Holding Limited 36,000 9.257% 23,333 6.000% 14,700 3.780% Spruce Investment Consulting Limited 11,000 2.829% 9,200 2.366% 7,778 2.000% 7,778 2.000% 388,889 100.00% 2010 1 18 6 2010 2 4 2010 330 2009 12 31 39,099,777.78 3750 2010 2 10 [2005]0940 2010 11311 2010 4 26 310115400172284 3,750 Ultra Tempo Limited 653.7375 17.433% 477.3375 12.729% Win Star Inc. Limited 442.6125 11.803% 375.1125 10.003% 372.2250 9.926% 370.2750 9.874% Maxus Holding Limited 347.1375 9.257% 225.0000 6.000% 141.7500 3.780% Spruce Investment Consulting Limited 106.0875 2.829% 88.7250 2.366% 75.0000 2.000% 75.0000 2.000% 7 2010 9 8 75 2.8 210 79.75% 59.80 1.564% 167.44 2.67% 2 0.052% 5.6 2.67% 2 0.052% 5.6 2.67% 2 0.052% 5.6 2.67% 2 0.052% 5.6 1.33% 1 0.026% 2.8 1.33% 1 0.026% 2.8 1.33% 1 0.026% 2.8 1.33% 1 0.026% 2.8 1.33% 1 0.026% 2.8 1.33% 1 0.026% 2.8 0.53% 0.4 0.010% 1.12 0.53% 0.4 0.010% 1.12 0.53% 0.4 0.010% 1.12 100.00% 75 1.961% 210 2010 9 16 2010 2543 2010 9 19 2010 11925 2010 9 17 8 210 2010 9 20 Ultra Tempo Limited 653.7375 17.091% 477.3375 12.479% Win Star Inc. Limited 442.6125 11.572% 375.1125 9.807% 372.2250 9.731% 370.2750 9.680% Maxus Holding Limited 347.1375 9.075% 225.0000 5.882% 141.7500 3.706% Spruce Investment Consulting Limited 106.0875 2.774% 88.7250 2.320% 75.0000 1.961% 75.0000 1.961% 75.0000 1.961% 9 中财网
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