Amendments to the notice of the extraordinary general meeting
2004-8-23 9:33:00
The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited
take no responsibility for the contents of this announcement, make no representation as to
its accuracy or completeness and expressly disclaim any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of the contents of this
announcement.
Shandong Weigao Group Medical Polymer Company Limited*
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 8199)
AMENDMENTS TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Reference is made to the announcement of Shandong Weigao Group Medical Polymer
Company Limited (the “Company”) dated 16th July 2004 in relation to the notice of the
extraordinary general meeting of the Company (the “Announcement”), the Board of
directors of the Company wishes to clarify that (i) there was a typing error in the
Announcement as to the deadline for lodging transfer documents which should read 4:00 p.m.
on 30th July 2004 instead of 26 August 2004; and (ii) there was a typing error in the
Announcement as to the deadline of depositing the form of proxy which should read not less
than 24 hours before the time appointed for holding the EGM or any adjournment thereof
instead of 48 hours. The Board of directors of the Company further confirms that the
Register of Members of the Company will remain to be closed from 2 August 2004 to
31 August 2004 (both days inclusive), during which no transfer of shares will be registered.
By order of the Board
Shandong Weigao Group Medical Polymer Company Limited
Chen Xue Li
Chairman
Weihai, Shandong, 19 July 2004.
As at the date of this announcement, the Board comprises Mr. Zhang Hua Wei,
Mr. Miao Yan Guo, Mr. Wang Yi, Mr. Wang Zhi Fan and Mr. Wu Chuan Ming as the executive
directors, Mr. Chen Xue Li and Mr. Zhou Shu Hua as the non-executive directors, and
Mr. Shi Huan and Mr. Luan Jian Ping as the independent non-executive directors.
This announcement for which the directors of the Company collectively and individually
accept full responsibility, includes particulars given in compliance with the Rules
Governing the Listing of Securities on the Growth
Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving
information with regard to the Company. The directors, having made all reasonable
enquiries, confirm that, to the best of their knowledge and belief, (1) the information
contained in this announcement is accurate and complete in all material respects
and not misleading; (2) there are no other matters the omission of which would make any
statement in this announcement misleading; and (3) all opinions expressed in this
announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.
This announcement will remain on the GEM website at http://www.hkgem.com on the
“Latest Company Announcements” page for at least 7 days from the date of its posting.
* For identification purposes only
take no responsibility for the contents of this announcement, make no representation as to
its accuracy or completeness and expressly disclaim any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of the contents of this
announcement.
Shandong Weigao Group Medical Polymer Company Limited*
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 8199)
AMENDMENTS TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Reference is made to the announcement of Shandong Weigao Group Medical Polymer
Company Limited (the “Company”) dated 16th July 2004 in relation to the notice of the
extraordinary general meeting of the Company (the “Announcement”), the Board of
directors of the Company wishes to clarify that (i) there was a typing error in the
Announcement as to the deadline for lodging transfer documents which should read 4:00 p.m.
on 30th July 2004 instead of 26 August 2004; and (ii) there was a typing error in the
Announcement as to the deadline of depositing the form of proxy which should read not less
than 24 hours before the time appointed for holding the EGM or any adjournment thereof
instead of 48 hours. The Board of directors of the Company further confirms that the
Register of Members of the Company will remain to be closed from 2 August 2004 to
31 August 2004 (both days inclusive), during which no transfer of shares will be registered.
By order of the Board
Shandong Weigao Group Medical Polymer Company Limited
Chen Xue Li
Chairman
Weihai, Shandong, 19 July 2004.
As at the date of this announcement, the Board comprises Mr. Zhang Hua Wei,
Mr. Miao Yan Guo, Mr. Wang Yi, Mr. Wang Zhi Fan and Mr. Wu Chuan Ming as the executive
directors, Mr. Chen Xue Li and Mr. Zhou Shu Hua as the non-executive directors, and
Mr. Shi Huan and Mr. Luan Jian Ping as the independent non-executive directors.
This announcement for which the directors of the Company collectively and individually
accept full responsibility, includes particulars given in compliance with the Rules
Governing the Listing of Securities on the Growth
Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving
information with regard to the Company. The directors, having made all reasonable
enquiries, confirm that, to the best of their knowledge and belief, (1) the information
contained in this announcement is accurate and complete in all material respects
and not misleading; (2) there are no other matters the omission of which would make any
statement in this announcement misleading; and (3) all opinions expressed in this
announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.
This announcement will remain on the GEM website at http://www.hkgem.com on the
“Latest Company Announcements” page for at least 7 days from the date of its posting.
* For identification purposes only
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