伟德国际1946(中国)有限公司-Weixin百科

ANNOUNCEMENT

Announcements and Notices - ANNOUNCEMENT - POLL RESULTS OF THE EGM HELD ON 12 NOVEMBER 2024; RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR AND ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS; ELECTION OF CHAIRLADY OF THE BOARD AND CHAIRMAN OF THE SUPERVISORY COMMITTEE; ELECTION OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD; APPOINTMENT OF SENIOR MANAGEMENT MEMBERS; AND APPOINTMENT OF THE REPRESENTATIVE OF SECURITIES AFFAIRS

2024-11-12
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

2024-11-06
Announcements and Notices - (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS: RENEWAL AND NEW CONTINUING CONNECTED TRANSACTIONS; AND (2) CONNECTED TRANSACTION: PURCHASE OF WASTE HEAT POWER GENERATION AND FLUE GAS TREATMENT SYSTEM

2024-10-23
Proxy Forms PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 NOVEMBER 2024

2024-10-23
Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-10-23
Announcements and Notices - ANNOUNCEMENT - PROPOSED ELECTION OF DIRECTORS OF THE SIXTH SESSION OF THE BOARD; AND PROPOSED ELECTION OF SUPERVISORS OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE

2024-10-15
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024-10-02
Announcements and Notices - [Interim Results] 2024 INTERIM RESULTS ANNOUNCEMENT

2024-08-28
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING

2024-08-16
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024-08-02