WEIGAO GROUP News

WEIGAO GROUP: NOTICE OF ANNUAL GENERAL MEETING

Apr 29 17:39

WEIGAO GROUP: (1) GENERAL MANDATE TO ISSUE H SHARES AND DOMESTIC SHARES (2) GENERAL MANDATE TO REPURCHASE H SHARES (3) PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISOR (4) PROPOSED APPOINTMENT OF DIRECTORS (5) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION (6) PROPOS

Apr 29 17:38

WEIGAO GROUP: POLL RESULTS FOR THE FIRST EXTRAORDINARY GENERAL MEETING, THE SECOND EXTRAORDINARY GENERAL MEETING AND THE THIRD EXTRAORDINARY GENERAL MEETING HELD ON 13 OCTOBER 2023

Oct 13, 2023 20:26

WEIGAO GROUP: NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING

Sep 18, 2023 17:48

WEIGAO GROUP: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING

Sep 18, 2023 17:46

WEIGAO GROUP: NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING

Sep 18, 2023 17:45

WEIGAO GROUP: NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2023 19:38

WEIGAO GROUP: POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2022

Dec 30, 2022 16:52

WEIGAO GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 5, 2022 16:49

WEIGAO GROUP: (1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 5, 2022 16:47

WEIGAO GROUP: POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 28 SEPTEMBER 2022

Sep 28, 2022 18:22

WEIGAO GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING

Sep 2, 2022 16:52

WEIGAO GROUP: (1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION (3) PROPOSED INTERIM DIVIDEND AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

Sep 2, 2022 16:51

WEIGAO GROUP: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2022

Jun 7, 2022 18:22

WEIGAO GROUP: NOTICE OF ANNUAL GENERAL MEETING

May 10, 2022 16:49

WEIGAO GROUP: (1) GENERAL MANDATE TO ISSUE H SHARES AND NON-LISTED DOMESTIC SHARES (2) GENERAL MANDATE TO REPURCHASE OF H SHARES (3) GENERAL MANDATE TO ISSUE DEBT SECURITIES (4) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS (5) PROPOSED APPOINTMENT OF INDEPE

May 10, 2022 16:47

WEIGAO GROUP: POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2021

Dec 30, 2021 16:38

WEIGAO GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 7, 2021 16:44

WEIGAO GROUP: POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 24 SEPTEMBER 2021

Sep 24, 2021 17:18

WEIGAO GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING

Aug 31, 2021 17:02