(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 ASSOC
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
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SUMMARY OF 2023 ANNUAL REPORT OF SHANDONG WEIGAO ORTHOPAEDIC DEVICE COMPANY LIMITED
03-26-2024
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
03-26-2024
CORPORATE GOVERNANCE COMMITTEE TERMS OF REFERENCE
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ANNOUNCEMENT OF SHANDONG WEIGAO ORTHOPAEDIC DEVICE COMPANY LIMITED ON 2023 PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY
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ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
03-26-2024
2023 ANNUAL REPORT OF SHANDONG WEIGAO ORTHOPAEDIC DEVICE COMPANY LIMITED