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shandong weigao gp medical-h (1066) Details

Shandong Weigao Group Medical Polymer Company Limited engages in the research and development, production, export, and sale of medical devices under the Jierui and Wego Ortho brands in the People’s Republic of China and internationally. The company conducts its operations through Single Use Medical Device Products, Orthopaedic Products, and Blood Purification Products divisions. It offers single use medical consumables and materials, including infusion sets, syringes, blood bags and blood component segregator consumables, and blood sampling products; pre-filled syringes for pre-pack medication; and medical needles, which primarily include intravenous and syringe needles, intravenous catheter needles, wound management, blood sampling needles, and irregular needles. The company also provides orthopedic materials and instruments comprising the trauma products of steel plates and screws, spinal implants, and artificial joints; and blood purification consumables and equipment, including puncture needles, dialyzers, and related consumables, as well as extracorporeal blood circuits for blood purification sets. In addition, it engages in the wholesale, purchase, and sale of disposable sterile medical devices; and various financial leasing business of medical equipment. Further, the company provides clinical laboratory and hemodialysis services; logistics and storage services; sells computer software; and asset management and enterprise consulting services. Additionally, it offers industrial automatic equipment and parts; hemo-dialysis equipment; medical PVC granules, plastic packing bags, and carton boxes; and molds. The company serves hospitals, blood stations, and other medical units; and distributors. The company was founded in 2000 and is based in Weihai, the People’s Republic of China. Shandong Weigao Group Medical Polymer Company Limited is a subsidiary of Weigao Holding Company Limited.

9,861 Employees
Last Reported Date: 04/25/16
Founded in 2000

shandong weigao gp medical-h (1066) Top Compensated Officers

Vice Chairman and Chief Executive Officer
Total Annual Compensation: CNY1.2M
Executive Director
Total Annual Compensation: CNY10.2M
Executive Director
Total Annual Compensation: CNY1.1M
Chairman, Compliance Officer and Chairman of ...
Total Annual Compensation: CNY1.4M
Compensation as of Fiscal Year 2015.

shandong weigao gp medical-h (1066) Key Developments

Shandong Weigao Group Medical Polymer Company Limited Announces Resignation of Long Jing as Supervisor

The board of directors of Shandong Weigao Group Medical Polymer Company Limited announced that Mr. Long Jing has tendered his resignation as the Supervisor of the company with effect from 29 June 2016 due to his other business engagement. Mr. Long has confirmed that he has no disagreement with the Supervisory Committee and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company.

Shandong Weigao Group Medical Polymer Co., Limited Provides Earnings Guidance for the Six Months Ending June 30, 2016

The Board of Shandong Weigao Group Medical Polymer Co., Limited informed the shareholders and potential investors of the company that the Group is expected to record a significant decrease in its net profit for the six months ending 30 June 2016 as compared with the corresponding period in 2015, primarily due to the recognition of the share-based payment expenses. Such expenses are one-off and of non-cash nature.

Shandong Weigao Group Medical Polymer Co., Limited, Annual General Meeting, Jun 13, 2016

Shandong Weigao Group Medical Polymer Co., Limited, Annual General Meeting, Jun 13, 2016, at 09:00 China Standard Time. Location: 2/F, 18 Xingshan Road, Weihai Torch Hi-tech Science Park Weihai Shandong Province China Agenda: To consider and approve the audited consolidated financial statements of the Group (including the Company and its subsidiaries) for the year ended 31 December 2015; to consider and approve the report of the board of directors of the Company for the year ended 31 December 2015; to consider and approve the report of the Supervisory Committee of the Company for the year ended 31 December 2015; to declare a final dividend of RMB 0.036 per share of RMB 0.1 each in the company for the year ended 31 December 2015; to consider and approve the proposal for the re-appointment of Deloitte Touche Tohmatsu as the auditor of the Company for the year ending 31 December 2016, and to authorise the Board to determine his remuneration; to consider and authorise the Board to approve the remuneration of the directors, supervisors and senior management of the Company for the year ending 31 December 2016 and to re-elect directors.

 

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