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Wanjia Group Holdings (401 HK)
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1
Analysis
Health Care
•
China
Wanjia Group Holdings Ltd is a wholesaler and distributor and retail chain operator of pharmaceutical and healthcare products in Fujian Province in the PRC.
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Exchange Announcement •
13 Sep 2024 17:26
List Of Directors And Their Roles And Functions
Attachment
Exchange Announcement •
13 Sep 2024 17:25
(I) Poll Results Of The Adjourned Annual General Meeting Held On 13 September 2024; (Ii) Retirement Of Independent Non-Executive Director; (Iii) Appointment Of Independent Non-Executive Director; (Iv) Changes In Composition Of Board Committees; And (V) Non-Compliance With The Listing Rules
Attachment
Exchange Announcement •
05 Sep 2024 16:33
Extreme Weather Arrangement For The Annual General Meeting To Be Held On 6 September 2024
Attachment
Exchange Announcement •
28 Aug 2024 19:22
Retirement Of Independent Non-Executive Director And Withdrawal Of Ordinary Resolution No.2 (I) (B) At The Agm
Attachment
Exchange Announcement •
31 Jul 2024 21:12
Grant Of Waiver From Strict Compliance With Rules 3.10 (1) , 3.11 And 3.21 Of The Listing Rules
Attachment
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