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Year archive

Aowei Holding Limited — 2018 filings

All 30 regulatory filings released by Aowei Holding Limited (1370) in 2018, sourced directly from the official regulator.

30 Filings
2018 Period
2018 filings (30)
Filing Released Lang
Terms of Reference of Nomination Committee Revised and Approved by the Board of Directors of the Company on 13 December 2018
Regulatory Filings
2018-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
RESIGNATION OF A JOINT COMPANY SECRETARY
Regulatory Filings
2018-09-28 English
Interim Report 2018
Regulatory Filings
2018-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2018-08-23 English
RESIGNATION OF EXECUTIVE DIRECTOR, RESIGNATION OF VICE CHAIRMAN OF THE BOARD AND CHANGE OF CHIEF EXECUTIVE OFFICER
Regulatory Filings
2018-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2018
Regulatory Filings
2018-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2018-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-04-25 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
2018-04-25 English
Annual Report 2017
Regulatory Filings
2018-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
INSIDE INFORMATION FURTHER DEVELOPMENT IN RELATION TO THE INJUNCTION ORDERS
Regulatory Filings
2018-01-29 English
PROFIT WARNING
Regulatory Filings
2018-01-26 English
ANNOUNCEMENT CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
Regulatory Filings
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English