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15/05/2020 NOTICE OF ANNUAL GENERAL MEETING
15/05/2020 REPLY SLIP FOR THE ANNUAL GENERAL MEETING
15/05/2020 PROXY FORM FOR THE ANNUAL GENERAL MEETING
15/05/2020 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE OF H SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND NEW SUPERVISORS (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (4) PROPOSED FINAL DIVIDEND (5) NOTICE OF ANNUAL GENERAL MEETING
15/05/2020 ANNUAL REPORT 2019
14/05/2020 PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION
05/05/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
29/04/2020 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
20/04/2020 REPLY SLIP
20/04/2020 PROXY FORM FOR THE SPECIAL GENERAL MEETING
20/04/2020 NOTICE OF SPECIAL GENERAL MEETING
20/04/2020 (1) SEVEN YEARS GREEN BOND AND FIVE YEARS LONG TERM LOAN FACILITIES (2) NOTICE OF SPECIALGENERAL MEETING
A total of 737 records
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Weigao group
2020
Lu ICP No. 10205126