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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 2025-06-03 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 85% confidence The document is titled “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules,” submitted to HKEX. It is a periodic regulatory submission detailing share capital movements, not a full financial report or an announcement of new share issues alone, nor a board change or earnings release. It therefore falls under the generic “Regulatory Filings” category (fallback for miscellaneous exchange‐mandated filings).
2025-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement titled “POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025” and provides detailed vote counts for each resolution passed at the AGM. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement. Therefore, it is classified as DVA.
2025-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 85% confidence The document is a monthly return (Form FF301) filed by Aowei Holding Limited to the Hong Kong Stock Exchange, detailing movements in authorised/registered share capital, issued shares, and compliance confirmations under Main Board Rule 13.25C / GEM Rule 17.27C. It is not a financial performance report (10-K, IR, ER), nor an AGM material, dividend notice, M&A, or share dealing announcement. It is a routine regulatory disclosure required under listing rules, with no specific category other than general regulatory filings. Therefore, it falls under the fallback category “Regulatory Filings (RNS).”
2025-05-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a Form of Proxy for the company’s Annual General Meeting, providing shareholders with voting instructions and soliciting their proxies. It is not the meeting notice itself nor the AGM presentation, but rather proxy solicitation material sent to shareholders to request their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is the formal notice convening the company’s Annual General Meeting, detailing resolutions, proxy appointments, and related meeting logistics. It is sent to shareholders to solicit their attendance and voting, aligning with “Proxy Solicitation & Information Statement (PSI)” rather than the AGM presentation itself or a regulatory filing announcement.
2025-04-25 English
(1) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing (1) renewal of general mandates to issue and buy back shares, (2) re-election of retiring directors, and (3) notice of the Annual General Meeting with proxy form instructions. It provides explanatory statements, biographies of directors, resolutions to be voted on, and proxy solicitation materials rather than full financial statements or an earnings summary. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-25 English

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