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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 2025-06-05 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 to non-registered shareholders informing them that the company’s circular and EGM notice have been published online (with links provided) and enclosing a reply form. It does not contain the full circular or meeting notice itself but announces the publication and availability of these documents. This fits the definition of a Report Publication Announcement (RPA).
2025-06-05 English
Notification Letter and Reply Form to Registered Holders of Securities
Report Publication Announcement Classification · 1% confidence The document is a shareholder letter dated 5 June 2025 informing registrants that the circular, notice, and form of proxy for an Extraordinary General Meeting have been published online and outlining arrangements for electronic dissemination. It does not include the actual AGM materials themselves but merely announces their availability. This fits the definition of a Report Publication Announcement (RPA) rather than the actual report or proxy materials.
2025-06-05 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for an extraordinary general meeting, providing instructions for shareholders to appoint proxies and vote on resolutions (rights issue and whitewash waiver). This clearly falls under materials sent to shareholders to request votes and provide related information, matching the Proxy Solicitation & Information Statement category.
2025-06-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Extraordinary General Meeting (EGM) containing details of the meeting date, location, proposed resolutions, proxy appointment instructions, and explanatory notes to shareholders. This is clearly materials circulated to shareholders to inform them of items to be voted on and to solicit proxies. Therefore, it is a Proxy Solicitation & Information Statement (PSI).
2025-06-05 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON NON-UNDERWRITTEN BASIS&#x3b; (2) APPLICATION FOR WHITEWASH WAIVER&#x3b; AN
Proxy Solicitation & Information Statement Classification · 1% confidence The provided document is a shareholder circular for an Extraordinary General Meeting (EGM) concerning a proposed rights issue, whitewash waiver, and includes a notice of meeting along with a proxy form. It is not the actual rights issue prospectus announcement alone, nor is it a full financial report. Instead, it is the solicitation of shareholder votes with detailed informational materials (board letter, independent board committee letter, independent financial adviser letter). This aligns exactly with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is HKEX Form FF301, a monthly return on movements in securities under Chapter 19B of the Exchange Listing Rules. It contains detailed regulatory compliance information about share capital, share options, and movements, with no substantive corporate event (no new issues, dividends, or M&A). This is not an earnings release, annual/interim report, or direct announcement of a capital change; it is a routine regulatory submission. Therefore it falls into the general “Regulatory Filings” category (RNS).
2025-06-04 English

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