Skip to main content
Year archive

Aowei Holding Limited — 2017 filings

All 30 regulatory filings released by Aowei Holding Limited (1370) in 2017, sourced directly from the official regulator.

30 Filings
2017 Period
2017 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2017
Regulatory Filings
2017-11-24 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 NOVEMBER 2017 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2017-11-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-11-01 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2017-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
Interim Report 2017
Regulatory Filings
2017-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Regulatory Filings
2017-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-10 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2017
Regulatory Filings
2017-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF A TARGET COMPANY IN THE PRC
Regulatory Filings
2017-04-28 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Regulatory Filings
2017-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2017-04-25 English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2017-04-25 English
Annual Report 2016
Regulatory Filings
2017-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Regulatory Filings
2017-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-06 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2017
Regulatory Filings
2017-03-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-02-17 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2017
Regulatory Filings
2017-02-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2016
Regulatory Filings
2017-01-03 English