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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 2023-05-31 Governance Information
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
Second Amended and Restated Memorandum and Articles of Association
Governance Information Classification · 100% confidence The document is titled 'SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' of Aowei Holding Limited, adopted by special resolution on 31 May 2023. It contains detailed company constitutional documents including the Memorandum of Association and Articles of Association, covering company objects, share capital, board structure, meetings, and other governance matters. There is no indication of financial statements, audit opinions, earnings data, or shareholder voting results. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2023-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
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 2023. It details the voting outcomes on various resolutions including adoption of audited accounts, re-election of directors, appointment of auditors, and amendments to the company's Memorandum and Articles of Association. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (6301 characters) is sufficient to include detailed voting results, not just a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
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 securities issued, compliance with listing rules, and legal filings. The document is submitted to the Hong Kong Exchanges and Clearing Limited and references the Exchange Listing Rules. It does not contain financial statements or management discussion but focuses on share capital movements and confirmations. This type of document aligns with regulatory filings related to share capital and securities movements rather than a full financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document length (6318 characters) and content confirm it is not a brief announcement but a formal regulatory submission.
2023-05-04 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 resolutions at the AGM, including adoption of audited accounts, re-election of directors, appointment of auditors, and granting of general mandates. The document is procedural and related to the AGM meeting process rather than the actual AGM materials or reports. It does not contain the full AGM presentation or the annual report itself, but is a proxy form used for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which includes materials shared during the AGM such as proxy forms and voting instructions. The document length (8081 characters) supports it being a detailed proxy form rather than a brief announcement or a full report.
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for Aowei Holding Limited, detailing the date, location, agenda items including re-election of directors, approval of audited accounts, and resolutions related to share allotment and repurchase mandates. It does not contain the actual annual report or financial statements but serves as an announcement for the AGM where such reports will be considered. The document is lengthy (over 13,000 characters) but is clearly a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-27 English
(1) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES AND (4) NOTICE OF ANNUA
AGM Information Classification · 100% confidence The document is a circular from Aowei Holding Limited dated 27 April 2023, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 31 May 2023. It includes topics such as renewal of general mandates to issue and repurchase shares, re-election of retiring directors, proposed amendments to the memorandum and articles of association, and the notice of the AGM itself. The document also contains appendices with explanatory statements, details of retiring directors, and proposed amendments to the company's constitutional documents. The presence of a formal notice of the AGM and proxy form, along with detailed information about resolutions to be voted on at the AGM, clearly identifies this document as materials shared for the Annual General Meeting. It is not a full annual report, earnings release, or other financial report, but rather a circular and notice related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice, but a full AGM circular.
2023-04-27 English

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