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AustAsia Group Ltd. — Investor Relations & Filings

Ticker · 2425 HKEX Agriculture, forestry and fishing
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Filings indexed 165 across all filing types
Latest filing 2026-04-28 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 2425

About AustAsia Group Ltd.

http://www.austasiadairy.com

AustAsia Group Ltd. is a large-scale dairy farm operator specializing in the production and distribution of raw milk, beef cattle, and feed products within Mainland China. Recognized as one of the top five operators in the Chinese market, the company manages multiple large-scale dairy farms. AustAsia's core focus is the production of premium raw milk, which is utilized in its range of distributed dairy products, including room temperature milk and yogurt. The company employs modern farming practices and adheres to stringent quality standards, emphasizing meticulous craftsmanship and animal welfare to ensure product excellence.

Recent filings

Filing Released Lang Actions
Notification Letter and Reply Form to Non-registered Holders of Securities
Report Publication Announcement Classification · 1% confidence The document is a notice informing non-registered shareholders of the publication of the Annual Report, Circular and Notice for the Annual General Meeting, and the ESG Report, and provides instructions on accessing them electronically or requesting printed copies. It does not contain the substantive reports but merely announces their availability, fitting the definition of a Report Publication Announcement.
2026-04-28 English
Notification Letter and Reply Form to Registered Holders of Securities
Report Publication Announcement Classification · 1% confidence The document is a letter to shareholders notifying them of the publication of the Annual Report, AGM circular, proxy form, ESG Report and outlining electronic dissemination arrangements. It does not contain the report itself but merely announces its availability and how to access it, fitting the definition of a Report Publication Announcement.
2026-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a PROXY FORM for the Annual General Meeting (AGM) of AustAsia Group Ltd, enabling shareholders to appoint proxies and vote on resolutions. It is part of the solicitation materials sent to shareholders to request votes at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting (AGM) providing shareholders with the meeting date, resolutions to be voted on (e.g., re-election of directors, share issue and repurchase mandates), proxy appointment instructions, and related voting procedures. It is sent to shareholders to inform them of the meeting and solicit their votes, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a comprehensive shareholder circular (“THIS CIRCULAR IS IMPORTANT…”) containing explanatory statements, proposals for general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditors, and the formal notice of the Annual General Meeting along with proxy instructions. It is sent to shareholders to solicit votes at the AGM, which matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 1% confidence The document is titled “2025 Environmental, Social and Governance Report” and contains extensive sections on environmental protection, social impact, corporate governance, ESG targets, external assurance, and related metrics. It is a standalone ESG report focusing on sustainability and non-financial performance metrics, matching the definition for Environmental & Social Information. Therefore, the appropriate classification is code SR.
2026-04-28 English

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