Notice of 2026 second extraordinary general meeting
Filed with HKEX · Stock code 1066 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for the second extraordinary general meeting of Shandong Weigao Group Medical Polymer Company Limited scheduled for a future date. The meeting will consider an ordinary resolution regarding the approval of an interim dividend for a specified period. Shareholders are informed about the closure of the register of members for H Shares during specific dates to determine eligibility for attending the meeting and receiving the dividend. The notice includes details on proxy voting and the expected duration of the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shandong Weigao Group Medical Polymer Co. Ltd. on 6ix
Earlier from Shandong Weigao Group Medical Polymer
- Proposed Distribution of interim dividend and notice of 2026 second extraordinary general meeting
- Interim report 2026
- Completion of transaction
- Shandong Weigao Group 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 Group Medical Polymer: Proposed amendment of the articles of association
Later from Shandong Weigao Group Medical Polymer
- Proxy form for the 2026 second extraordinary general meeting
- Next day disclosure return - share buyback
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
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