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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 2024-07-03 Share Issue/Capital Cha…
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 30 June 2024
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in authorised/registered share capital, issued shares, treasury shares, and confirms compliance with listing rules and legal requirements. The document is structured as a regulatory submission to the Hong Kong Exchanges and Clearing Limited, with no financial statements or management discussion. It is not an annual or interim report, earnings release, or investor presentation. It primarily reports on share capital and share movements, consistent with a Share Issue/Capital Change announcement. The document length is 6842 characters, which is substantive and contains detailed data on share capital movements, not merely an announcement of a report publication. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2024-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in authorised/registered share capital, issued shares, and confirms compliance with listing rules. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and share issuance movements for the month ended 31 May 2024. The document is not a full financial report, earnings release, or management discussion, but rather a regulatory filing reporting share capital movements and confirmations. It fits best under Regulatory Filings (RNS) as it is a compliance report related to securities listing rules and share capital movements, not a financial report or announcement of a report.
2024-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024
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 24 May 2024. 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 is specifically reporting the official voting results from the AGM, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 5599 characters, which is sufficient to include detailed voting results rather than just a brief notice. Therefore, the correct classification is DVA with high confidence.
2024-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, for Aowei Holding Limited. It includes confirmations related to share capital and securities issued, referencing compliance with the Stock Exchange of Hong Kong Listing Rules. The document is structured as a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and securities movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a report like an annual or interim report. It is a regulatory filing reporting share capital movements and confirmations, fitting the category of Regulatory Filings (RNS).
2024-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Aowei Holding Limited, including the date, time, location, agenda items such as receiving and considering audited accounts, re-election of directors, appointment of auditors, and approval of share issuance and buyback mandates. It is a formal notice to shareholders about the meeting and the resolutions to be considered, rather than the actual annual report or financial statements. The document length is about 12,000 characters, which is consistent with a detailed notice but not a full annual report. There is no substantive financial data or management discussion and analysis included, only the agenda and procedural details for the AGM. Therefore, this document fits the category of AGM Information (AGM-R) as it is the official notice and materials shared for the Annual General Meeting.
2024-04-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Aowei Holding Limited. It includes instructions for shareholders to appoint proxies to vote on various ordinary resolutions at the AGM, including adoption of audited accounts, re-election of directors, appointment of auditors, and share issuance mandates. The document is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. It does not contain financial statements or detailed presentations but is a proxy voting form for the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers materials shared during the AGM such as proxy forms and voting instructions.
2024-04-24 English

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