HKEX: 1066
Interim report 2026
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Earlier from Shandong Weigao Group Medical Polymer Co. Ltd. Class H
- Shandong Weigao Medical Polymer: (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE OF H SHARES (2) APPOINTMENT OF DIRECTORS (3) RE-ELECTION OF RETIRING INDEPENDENT NON EXECUTIVE DIRECTORS WHO HAVE SERVED THE COMPANY FOR NINE YEARS (4) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION (5) PROPOSED FINAL DIVIDEND AND (6) NOTICE OF ANNUAL GENERAL MEETING
- Shandong Weigao Medical Polymer: PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION
- Shandong Weigao Medical Polymer: APPOINTMENT AND RESIGNATION OF DIRECTORS, RE-ELECTION OF RETIRING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS AND CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
- Shandong Weigao Medical Polymer: UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF SHANDONG WEIGAO ORTHOPAEDIC DEVICE COMPANY LIMITED ON THE SCI-TECH BOARD OF THE SHANGHAI STOCK EXCHANGE