伟德国际1946(中国)有限公司-Weixin百科

ANNOUNCEMENT

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

2021-12-06
Announcements and Notices - [Listing on Overseas Exchange or Securities Market / Issue of Shares under a Specific Mandate] ANNOUNCEMENT ON THE RECEIPT OF APPROVAL FROM SASAC IN RESPECT OF THE PROPOSED A SHARE OFFERING

2021-11-29
Proxy Forms PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 DECEMBER 2021

2021-11-19
Proxy Forms PROXY FORM FOR THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES TO BE HELD ON 15 DECEMBER 2021

2021-11-19
Proxy Forms PROXY FORM FOR THE CLASS MEETING OF THE HOLDERS OF H SHARES TO BE HELD ON 15 DECEMBER 2021

2021-11-19
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Issue of Shares under... More] NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES

2021-11-19
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Issue of Shares under... More] NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES

2021-11-19
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Issue of Shares under... More] NOTICE OF EXTRAORDINARY GENERAL MEETING

2021-11-19
Circulars - [Issue of Shares / Amendment of Constitutional Documents / Other] (1) PROPOSED A SHARE OFFERING AND RELATED MATTERS; (2) PROPOSED ADJUSTMENT OF BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) NOTICE OF EXTRAORDINARY GENERAL MEETING; (4) NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES; AND (5) NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES

2021-11-19
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS

2021-11-18