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Baiwang Co., Ltd. — Investor Relations & Filings

Ticker · 6657 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 96 across all filing types
Latest filing 2025-07-18 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 6657

About Baiwang Co., Ltd.

http://www.baiwang.com

Baiwang Co., Ltd. is an enterprise digitalization solutions provider and a Software as a Service (SaaS) provider for the industrial Internet. The company specializes in intelligent electronic invoice and tax management solutions delivered through its proprietary Baiwang Cloud platform. These solutions encompass the full lifecycle management of transaction documents, including centralized invoice control, enterprise expenditure management, financial supply chain collaboration, and tax shared services. Baiwang serves a diverse clientele, including large enterprises, government bodies, and public organizations across key sectors such as banking, manufacturing, real estate, energy, and logistics. The company leverages data-driven analytics to enhance corporate compliance, improve operational efficiency, and facilitate digital transformation.

Recent filings

Filing Released Lang Actions
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information Classification · 1% confidence The document is a corporate announcement filed on the Hong Kong Stock Exchange detailing the resignation of a joint company secretary and the resulting internal management arrangement. This is a change in senior management rather than a financial report, earnings release, or dividend notice. It aligns with the definition of Board/Management Information (MANG).
2025-07-18 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Form of Proxy for the Extraordinary General Meeting," which is part of the materials sent to shareholders to solicit votes and provide instruction on appointing proxies for the meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting, detailing the meeting date, resolutions to be voted on, proxy appointment instructions, and voting procedures. It is provided to shareholders to solicit their attendance and votes. This matches the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-07-14 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES&#x3b; AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular dated July 14, 2025 issued by Baiwang Co., Ltd. It contains a notice of an Extraordinary General Meeting (EGM), a letter from the board explaining proposed amendments to the Articles of Association and Rules of Procedure, details on proxy forms, record dates, and voting procedures. This is not the full Articles of Association or the amendments themselves, nor an actual annual or interim report. It is a shareholder solicitation document providing information and requesting votes at an upcoming meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-14 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES
Regulatory Filings Classification · 1% confidence The document is an announcement filed on the Hong Kong Stock Exchange regarding proposed amendments to the company’s Articles of Association and rules of procedures, to be considered at an upcoming EGM. It is not a full report (e.g., annual or interim report), not a proxy statement (the circular with details will come later), not a dividend notice or voting results, nor a management change or capital transaction. It is essentially a regulatory announcement that does not fit any more specific category, so it falls into the fallback category of general regulatory filings (RNS).
2025-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings Classification · 1% confidence The document is a regulatory listing return filed monthly with the Hong Kong Stock Exchange (form FF301) detailing movements in registered share capital, issued shares, share options, warrants, and confirming compliance with listing rules. It is not an earnings, annual, or interim report, nor an announcement of dividends or corporate actions like M&A. It is a mandatory regulatory filing under the Listing Rules but does not fit any more specific category, so it falls under the fallback Regulatory Filings (RNS).
2025-07-04 English

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