Communiqués Shandong Weigao Group Medical Polymer Company Limited Other OTC

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CNE100000171

Equipement, fournitures et distribution médicale

Communiqués

26/04/21	Shandong Weigao Medical Polymer : PROXY FORM FOR THE ANNUAL GENERAL MEETING	PU
26/04/21	Shandong Weigao Medical Polymer : (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE OF H SHARES (2) APPOINTMENT OF DIRECTORS (3) RE-ELECTION OF RETIRING INDEPENDENT NON EXECUTIVE DIRECTORS WHO HAVE SERVED THE COMPANY FOR NINE YEARS (4) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION (5) PROPOSED FINAL DIVIDEND AND (6) NOTICE OF ANNUAL GENERAL MEETING	PU
30/03/21	Shandong Weigao Medical Polymer : APPOINTMENT AND RESIGNATION OF DIRECTORS, RE-ELECTION OF RETIRING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS AND CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE	PU
30/03/21	Shandong Weigao Medical Polymer : PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION	PU
08/03/21	Shandong Weigao Medical Polymer : POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MARCH 2021	PU
25/02/21	Shandong Weigao Medical Polymer : UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF SHANDONG WEIGAO ORTHOPAEDIC DEVICE COMPANY LIMITED ON THE SCI-TECH BOARD OF THE SHANGHAI STOCK EXCHANGE	PU
21/09/20	Shandong Weigao Medical Polymer : NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING	PU
21/09/20	Shandong Weigao Medical Polymer : PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING	PU
21/09/20	Shandong Weigao Medical Polymer : INTERIM REPORT 2020	PU
21/09/20	Shandong Weigao Medical Polymer : (1) SUPPLEMENTING THE TERMS AND INCREASING THE ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING	PU
21/09/20	Shandong Weigao Medical Polymer : NOTICE OF EXTRAORDINARY GENERAL MEETING	PU
21/09/20	Shandong Weigao Medical Polymer : PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING	PU
21/09/20	Shandong Weigao Medical Polymer : PROPOSED INTERIM DIVIDEND AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING	PU
16/09/20	Shandong Weigao Medical Polymer : DELAY IN DESPATCH OF CIRCULAR	PU
15/09/20	Shandong Weigao Medical Polymer : ANNOUNCEMENT ADDITIONAL INFORMATION ON THE 2019 ANNUAL REPORT	PU
15/09/20	Shandong Weigao Medical Polymer : VOLUNTARY ANNOUNCEMENT POSSIBLE SPIN-OFF AND SEPARATE LISTING OF THE BUSINESS FOCUSING ON DISPOSABLE MEDICAL DEVICES FOR VASCULAR AND CANCER-RELATED INTERVENTIONAL PROCEDURES	PU
14/09/20	Shandong Weigao Medical Polymer : VOLUNTARY ANNOUNCEMENT POSSIBLE SPIN-OFF AND SEPARATE LISTING OF THE BUSINESS FOCUSING ON DISPOSABLE MEDICAL DEVICES FOR VASCULAR AND CANCER-RELATED INTERVENTIONAL PROCEDURES	PU
10/09/20	Shandong Weigao Medical Polymer : CLARIFICATION ANNOUNCEMENT	PU
09/09/20	Shandong Weigao Medical Polymer : CLARIFICATION ANNOUNCEMENT	PU
26/08/20	Shandong Weigao Medical Polymer : SUPPLEMENTING THE TERMS OF AND INCREASING THE ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS	PU
30/07/20	Shandong Weigao Medical Polymer : PROPOSED SPIN-OFF AND SEPARATE LISTING OF SHANDONG WEIGAO ORTHOPAEDIC DEVICE COMPANY LIMITED ON THE SCI-TECH BOARD OF THE SHANGHAI STOCK EXCHANGE	PU
10/02/20	Shandong Weigao Medical Polymer : VOLUNTARY ANNOUNCEMENT TRANSFER OF SHARES BY CONTROLLING SHAREHOLDER	PU
30/12/19	Shandong Weigao Medical Polymer : INSIDE INFORMATION PROPOSED SPIN-OFF AND LISTING OF SHANDONG WEIGAO ORTHOPAEDIC DEVICE COMPANY LIMITED ON A STOCK EXCHANGE IN THE PRC	PU
20/12/19	Shandong Weigao Medical Polymer : RENEWAL OF CONTINUING CONNECTED TRANSACTIONS DEPOSIT SERVICES AGREEMENT WITH LANHAI BANK	PU
18/12/19	Shandong Weigao Medical Polymer : CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS FOR THE YEAR OF 2019 IN RESPECT OF SUPPLEMENTAL SALES AND PURCHASE FRAMEWORK AGREEMENTS 2019 WITH WEIGAO HOLDING GROUP	PU