伟德国际1946(中国)有限公司-Weixin百科

ANNOUNCEMENT

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or... More] ANNOUNCEMENT - POLL RESULTS OF THE EGM HELD ON 18 NOVEMBER 2021; ELECTION OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE SUPERVISORY COMMITTEE; CHANGES IN MEMBERS OF SPECIAL COMMITTEES OF THE BOARD; APPOINTMENT OF SENIOR MANAGEMENT MEMBERS; AND APPOINTMENT OF THE REPRESENTATIVE OF SECURITIES AFFAIRS

2021-11-18
Announcements and Notices - [Inside Information / Change in Shareholding] INSIDE INFORMATION - CHANGES IN SHAREHOLDING STRUCTURE

2021-11-08
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

2021-11-05
Announcements and Notices - [Inside Information / Listing on Overseas Exchange or Securities Market / Issue of Shares... More] ANNOUNCEMENT - (1) PROPOSED A SHARE OFFERING AND RELATED MATTERS; (2) PROPOSED ADJUSTMENT OF BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) APPOINTMENT OF REPRESENTATIVE OF SECURITIES AFFAIRS

2021-11-02
Proxy Forms PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 NOVEMBER 2021

2021-10-31
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Change in Directors... More] NOTICE OF EXTRAORDINARY GENERAL MEETING

2021-10-31
Announcements and Notices - [Continuing Connected Transaction] ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS

2021-10-26
Announcements and Notices - [Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

2021-10-22
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors] ANNOUNCEMENT - PROPOSED ELECTION OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD; AND PROPOSED ELECTION OF SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2021-10-21
Documents on Display An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

2021-10-08