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14/12/2020 (1) PROPOSED GRANT OF SHARE AWARDS (2) PROPOSED AMENDMENT OF ARTICLES
14/12/2020 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (
14/12/2020 (1) APPOINTMENT OF NON-EXECUTIVE DIRECTORS (2) RESIGNATION OF AN EXECUTIVE DIRECTOR AND A NON-EXECUTIVE DIRECTOR
03/12/2020 POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING AND THE SECOND EXTRAORDINARY GENERAL MEETING HELD ON 3 DECEMBER 2020
03/12/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
20/11/2020 (1) ACQUISITION OF SHANDONG WEIGAO PHARMACEUTICAL PACKAGING CO., LTD.*- EXEMPT CONNECTED TRANSACTION (2) DEEMED DISPOSAL OF A SUBSIDIARY-EXEMPT CONNECTED TRANSACTION
13/11/2020 PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING
13/11/2020 NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING
13/11/2020 MANDATE FOR ISSUANCE OF DEBT SECURITIES AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING
13/11/2020 PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (
13/11/2020 NOTICE OF EXTRAORDINARY GENERAL MEETING
13/11/2020 (1) INCREASING THE ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
A total of 737 records
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Weigao group
2020
Lu ICP No. 10205126
