Action 1066 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO
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Communiqués Shandong Weigao Group Medical Polymer Co HONG KONG GROWTH ENTERPRISES MARKET

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1066

CNE100000171

Cours en clôture HONG KONG GROWTH ENTERPRISES MARKET
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28/05 Shandong Weigao Group Medical Polymer Company Limited approuve les nominations au conseil d'administration CI
26/03 Shandong Weigao Group Medical Polymer Company Limited publie ses résultats pour l'exercice clos le 31 décembre 2023 CI

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Shandong Weigao Medical Polymer : PROXY FORM FOR THE ANNUAL GENERAL MEETING
PU
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
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
Shandong Weigao Medical Polymer : PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION
PU
Shandong Weigao Medical Polymer : POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MARCH 2021
PU
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
Shandong Weigao Medical Polymer : NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING
PU
Shandong Weigao Medical Polymer : PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING
PU
Shandong Weigao Medical Polymer : INTERIM REPORT 2020
PU
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
Shandong Weigao Medical Polymer : NOTICE OF EXTRAORDINARY GENERAL MEETING
PU
Shandong Weigao Medical Polymer : PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
PU
Shandong Weigao Medical Polymer : PROPOSED INTERIM DIVIDEND AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING
PU
Shandong Weigao Medical Polymer : DELAY IN DESPATCH OF CIRCULAR
PU
Shandong Weigao Medical Polymer : ANNOUNCEMENT ADDITIONAL INFORMATION ON THE 2019 ANNUAL REPORT
PU
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
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
Shandong Weigao Medical Polymer : CLARIFICATION ANNOUNCEMENT
PU
Shandong Weigao Medical Polymer : CLARIFICATION ANNOUNCEMENT
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Shandong Weigao Medical Polymer : SUPPLEMENTING THE TERMS OF AND INCREASING THE ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS
PU
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