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Aowei Holding Limited — Investor Relations & Filings

Ticker · 1370 ISIN · KYG0403E1052 HKEX Mining and quarrying
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Filings indexed 414 across all filing types
Latest filing 2019-07-26 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1370

About Aowei Holding Limited

http://www.aoweiholding.com

Aowei Holding Limited is an industrial materials company primarily engaged in the exploration, mining, processing, and trading of iron ore products. The company's operations are centered in the People's Republic of China, where it owns and operates iron ore mines, including the Wang'ergou, Shuimazhuang, and Zhijiazhuang mines located in Laiyuan County, Hebei Province. Aowei specializes in the extraction, washing, and processing of raw iron ore, supplying processed iron ore products to customers primarily in mainland China and Hong Kong.

Recent filings

Filing Released Lang Actions
DISCLOSEABLE TRANSACTION MAIN CONSTRUCTION CONTRACTS
Regulatory Filings Classification · 95% confidence The document is an announcement from Aowei Holding Limited regarding two main construction contracts entered into by its subsidiary Jiheng Mining. It details contract dates, parties involved, contract prices, project scopes, payment terms, and implications under the Listing Rules. The document is structured as a formal announcement to shareholders and the market about significant transactions (discloseable transactions) under the Listing Rules of the Hong Kong Stock Exchange. It does not contain financial statements, audit opinions, management discussions of financial results, nor is it a transcript or presentation. It is not a report but an announcement of significant contracts and related corporate actions. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/06/2019. The content focuses on share capital changes and securities movements rather than financial performance, management commentary, or voting results. It is a regulatory filing related to share capital movements, typical of monthly returns required by stock exchanges. The document is lengthy (15,000 characters) and contains detailed data, not just an announcement or certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit information, or any report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2019-06-25 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Aowei Holding Limited regarding the resignation of one executive director and the appointment of another executive director, effective 25 June 2019. It provides detailed biographical information about the new appointee, Mr. Jin Jiangsheng, and confirms there are no disagreements or issues related to the resignation. The content focuses solely on changes in the company's board of directors and does not contain financial data, audit information, or other report types. Therefore, this document fits the category of Board/Management Information (MANG). The document length (6603 characters) is sufficient to provide detailed information, confirming it is not a brief notice or a report publication announcement.
2019-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 MAY 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly equity movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management discussion. It is not a proxy, AGM material, or voting result. The document is a regulatory announcement of share capital movements, fitting best under Regulatory Filings (RNS).
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 31 May 2019. It details the voting outcomes on various resolutions including adoption of audited accounts, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full AGM materials or presentations, nor is it a full annual report or financial statement. It specifically reports the voting results of the AGM, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5506 characters, which is sufficient to include detailed voting results rather than just a brief notice. Therefore, the correct classification is DVA with high confidence.
2019-05-31 English

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