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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 2026-05-22 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an announcement of the poll results from the Annual General Meeting, detailing vote counts for each resolution. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2025 ANNUAL REPORT
Regulatory Filings Classification · 85% confidence The document is a supplemental announcement relating to the company’s 2025 Annual Report, providing additional narrative and assumptions around an impairment loss previously disclosed. It does not itself contain the full annual report or substantive financial statements; rather, it is a regulatory announcement on the stock exchange platform with narrative detail. It is not the Annual Report (10-K), not an earnings release, nor a notice of publication of a report. It fits the ‘Regulatory Filings’ fallback category for miscellaneous Exchange announcements that do not neatly fit another category.
2026-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for an equity issuer listed on the Hong Kong Stock Exchange, specifically covering movements in securities, share capital, issued shares, treasury shares, and public float sufficiency for the month ended 30 April 2026. It includes confirmations pursuant to specific Main Board and GEM Rules of the Hong Kong Exchange. The document is regulatory in nature, providing compliance and shareholding movement information rather than financial performance or management commentary. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing related to share capital and public float compliance, typical of filings required by the exchange for listed companies. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-05 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a FORM OF PROXY for the company’s Annual General Meeting, providing voting instructions and proxy appointment details. This is part of proxy solicitation materials sent to shareholders ahead of the AGM, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice of the company’s upcoming Annual General Meeting to be held on 22 May 2026, listing resolutions to be considered and proxy appointment instructions. It is a solicitation document sent to shareholders requesting votes for meeting resolutions, rather than the full annual report, earnings release, or post‐meeting voting results. Therefore, it best fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-24 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2025' and contains detailed sections on ESG topics such as environmental protection, climate change, labor practices, and corporate governance. It explicitly states it is an ESG report covering the period from January 1, 2025 to December 31, 2025. The report references compliance with the ESG Reporting Guide of the Hong Kong Stock Exchange Listing Rules and includes detailed governance structures and stakeholder engagement. It also notes that financial data are extracted from the 2025 Annual Report but this document itself focuses on ESG performance and disclosures rather than full financial statements or annual financial performance. The content aligns with the definition of an Environmental & Social Information report (Code: SR), which details the company's performance on ESG factors. The document is lengthy (15,000 characters) and contains substantive ESG content, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is Environmental & Social Information (SR).
2026-04-24 English

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