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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 2025-04-22 Proxy Solicitation & In…
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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting providing agenda items, resolutions for shareholders to vote on, and proxy voting instructions. It is not the full annual report or financial statements themselves, nor a results announcement. It constitutes shareholders’ meeting materials and proxy solicitation information to request votes, which matches the Proxy Solicitation & Information Statement category.
2025-04-22 English
PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, proposals for general mandates to issue and repurchase shares, re-election of directors, re-appointment of the auditor, explanatory statements, and a form of proxy. This aligns with proxy solicitation materials sent to shareholders ahead of a meeting. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2025-04-22 English
ANNUAL REPORT 2024
Annual Report Classification · 1% confidence The document is titled '2024 Annual Report' and contains comprehensive sections including 'Chairman's Statement', 'Management Discussion and Analysis', 'Report of Directors', 'Corporate Governance Report', and 'Independent Auditor's Report'. It provides detailed financial and operational information for the fiscal year ended 31 December 2024. It is clearly a full annual report, not an announcement or summary. FY 2024
2025-04-22 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
Share Issue/Capital Change Classification · 1% confidence The document is a formal stock exchange announcement regarding the Company’s proposed rights issue on the basis of two rights shares for every five existing shares, including details on subscription price, record date, whitewash waiver applications, appointment of an independent financial adviser, EGM procedures, and related listing rule implications. This is clearly an announcement of a new share issue/capital change rather than a quarterly/annual report, earnings release, or other category. It therefore fits the “Share Issue/Capital Change” category (SHA).
2025-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change Classification · 1% confidence The document is a Form FF301 filed with the Hong Kong Exchange as a routine monthly return detailing movements in the issuer’s share capital, including issued shares, share options, performance share plans, and restricted share units. It is not an earnings, annual, or interim report, nor an AGM presentation or voting result. Instead, it is a regulatory announcement concerning share issue and capital changes. The appropriate category for notices of new share issues or capital changes is SHA (Share Issue/Capital Change).
2025-04-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-03-31 English

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