Corporate Governance
Weimob lnc. ("Weimob" or the "Company", together with its subsidiaries and companies consolidated for accounting purposes, the "Group") is the leading cloud-based commerce and marketing solutions provider for SMBs. The shares in the Company will be listed on the Main Board of the Stock Exchange of HongKong.
The directors of Weimob recognise the need to conduct the business of the Group with integrity and in accordance with suitable governance practices.
Weimob has a unitary board
The board has also established the following sub-committees:
· audit committee
· remuneration committee
· nomination committee
Each committee acts within agreed terms of reference.
Announcements See All
- Announcements and Notices-PROPOSED REPURCHASE OF US$300 MILLION ZERO COUPONGUARANTEED CONVERTIBLE BONDS DUE 2026ANDPLACING OF NEW SHARES UNDER THE GENERAL MANDATE 2024/04/19
- Announcements and Notices-PROPOSED REPURCHASE OF US$300 MILLION ZERO COUPONGUARANTEED CONVERTIBLE BONDS DUE 2026 2024/04/18
- Circulars-Notification Letter and Reply Form to Registered Shareholders-Notice of Publication of 2023 Annual Report, Circular dated 18 April 2024 together with the Notice of Annual General Meeting of the Company (the “Current Corporate Communications”) and Arrangement of Electronic Dissemination of Corporate Communication 2024/04/17
- Circulars-Notification Letter and Reply Form to Non-registered Shareholders-Notice of Publication of 2023 Annual Report, Circular dated 18 April 2024 together with the Notice of Annual General Meeting of the Company (the “Current Corporate Communications”) and Arrangement of Electronic Dissemination of Corporate Communication 2024/04/17
- Announcements and Notices-FORM OF PROXYANNUAL GENERAL MEETING TO BE HELD ON MAY 10, 2024 ORANY ADJOURNMENT THEREOF 2024/04/17
- Announcements and Notices-NOTICE OF ANNUAL GENERAL MEETING 2024/04/17
- Announcements and Notices-PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND PURCHASE SHARESANDRE-ELECTION OF DIRECTORSANDPROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION AND THE ADOPTION OF THESECOND AMENDED AND RESTATED MEMORANDUM ANDARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING 2024/04/17
- Announcements and Notices-Monthly Return of Equity lssuer on Movements in Securities for the Month Ended 31 March 2024 2024/04/02
- Announcements and Notices-ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED DECEMBER 31, 2023 2024/03/28
- Announcements and Notices-ANNOUNCEMENT IN RELATION TO PROPOSED AMENDMENTS TO THEMEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 2024/03/28
Prospectus Documents
- Listing Documents - [Offer for Subscription] Prospectus【PDF】 2018/12/31
- Listing Documents - [Offer for Subscription] White Application Form【PDF】 2018/12/31
- Listing Documents - [Offer for Subscription] Yelolw Application Form【PDF】 2018/12/31
- Listing Documents - [Offer for Subscription] Green Application Form【PDF】 2018/12/31
Financial Reports See All
- Announcements and Notices-2023 Annual Report 2024/04/17
- Announcements and Notices-Interim Report2023 2023/09/13
- Announcements and Notices-2022 Annual Report 2023/04/28
- Announcements and Notices-Interim Report2022 2022/09/15
- Announcements and Notices-2021 Annual Report 2022/04/26
- Announcements and Notices-Interim Report2021 2021/09/20
- Announcements and Notices - 2020 Annual Report 2021/04/12
- Announcements and Notices - Interim Report 2020 2020/09/21
- Announcements and Notices - 2019 Annual Report 2020/04/15
- Announcements and Notices - Interim Report 2019 2019/09/12
Corporate News See All
- Announcements and Notices-Annual Results Announcement For The Year Ended 31 December 2023 2024/03/28
- Digest of Weimob(2013.HK) 2023 Interim results 2023/08/15
- Weimob strategically invests in Aoqiwei to jointly expand the catering digital marke 2023/05/08
- Announcements and Notices-Annual Results Announcement For The Year Ended 31 December 2022 2023/03/30
- Highlights of Weimob 2022 Interim results 2022/08/15
- One Picture Highlights of Weimob's (2013.HK) 2021 Annual Results 2022/03/28
- Weimob Inc. Acquires XIANGXINYUN to【consolidate its digital arrangemengts in 】Smart Retail 2021/11/10
- One Picture Highlights of 2021 Weimob's (2013.HK) Interim Results 2021/08/16
- Weimob Inc (2013.HK) Completed Placement of $6 Billion in New Shares and Convertible Bond for Product Development and Strategic Acquisition 2021/05/25
- Highlights of Weimob's (2013.HK)2020 Annual Results 2021/03/17
Conference Calls
Weimob Inc. (2013.HK) 2023 Annual Results Announcement
Weimob Inc. will host the 2023 Annual Results Announcement conference call on March 28, 2024. Mr. Sun Taoyong, Chairman of the Board and CEO, Mr. Cao Yi, CFO, will review the Company’s business and financial performance and discuss the Company’s future plans. Details of the conference call are as follows:
Conference Call and Live Audio Webcast
Mandarin Channel: https://www.netroadshow.com/events/login?show=dc2ed588&confId=61465
English Channel: https://www.netroadshow.com/events/login?show=af218693&confId=61462
Analyst Coverage
Contact Us
- Investors, Analysts, Media Queries
- Phone: 021-66198866
- 邮箱:IR@weimob.com