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14 Sep 2025
09677 -
WEIHAI BANK
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 FIRST H SHAREHOLDERS CLASS MEETING
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14 Sep 2025
09677 -
WEIHAI BANK
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
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12 Sep 2025
02263 -
FU SHEK FIN
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 12 SEPTEMBER 2025
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14 Sep 2025
09677 -
WEIHAI BANK
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Issue of Shares / Connected Transaction / Amendment of Constitutional Documents / Other]
PROPOSED ISSUANCE OF DOMESTIC SHARES TO SPECIFIC TARGET PLACEES & NON-PUBLIC ISSUANCE OF H SHARES;DOMESTIC SHARES SUBSCRIPTION AGREEMENTS & CONNECTED TRANSACTION OF SUBSCRIPTION OF DOMESTIC SHARES BY SHANDONG HI-SPEED SUBSCRIBERS;PROPOSED CHANGES IN REGISTERED CAPITAL & AMENDMENTS TO PROVISIONS OF ARTICLES;PROPOSED DISSOLUTION OF BOARD OF SUPERVISORS;PROPOSED AMENDMENTS TO ARTICLES; PROPOSED CHANGE OF DIRECTORS;NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING & H SHAREHOLDERS CLASS MEETING
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12 Sep 2025
01153 -
JIAYUAN SER
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications
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12 Sep 2025
01153 -
JIAYUAN SER
Circulars - [Other]
Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
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14 Sep 2025
09677 -
WEIHAI BANK
Proxy Forms
PROXY FORM
FOR THE 2025 FIRST H SHAREHOLDERS CLASS MEETING
TO BE HELD ON MONDAY, SEPTEMBER 29, 2025 (OR ANY ADJOURNMENT THEREOF)
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14 Sep 2025
09677 -
WEIHAI BANK
Proxy Forms
PROXY FORM
FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
TO BE HELD ON MONDAY, SEPTEMBER 29, 2025 (OR ANY ADJOURNMENT THEREOF)
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