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BaWang International (Group) Holding Limited — Investor Relations & Filings

Ticker · 1338 HKEX Manufacturing
Open in API
Filings indexed 617 across all filing types
Latest filing 2026-04-24 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1338

About BaWang International (Group) Holding Limited

http://www.bawang.com.cn

BaWang International (Group) Holding Limited is a consumer goods company specializing in the design, manufacturing, trading, and distribution of Chinese herbal products. The core business centers on leveraging traditional Chinese medicine principles to create personal care items. Its product portfolio primarily includes hair care solutions, such as herbal shampoos and body washes, alongside toothpaste. The company supports its product lines through involvement in biological technology, chemical research and development, and production activities. This focus on herbal ingredients serves as its unique selling proposition in the personal care market.

Recent filings

Filing Released Lang Actions
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 1% confidence The document is an announcement by BaWang International stating a delay in the despatch (publication) of a circular to shareholders. It is not the circular or proxy document itself, but a notice regarding the timing of its release. This matches a Report Publication Announcement (RPA) rather than the substantive report or any other filing category.
2026-04-24 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s Annual Report 2025, Circular and Notice of Annual General Meeting are available online and providing instructions on how to request printed copies. It does not contain substantive financial data or the AGM materials themselves, but merely announces their publication and access. Under the “menu vs meal” rule, this is an announcement of report publication rather than the report itself.
2026-04-24 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders advising the publication of the Company’s Current Corporate Communication, including its 2025 Annual Report, AGM circular, notice and proxy form, on the company and HKEX websites. It does not contain the actual financial statements or AGM materials but merely announces their availability and provides instructions for accessing or requesting printed versions. This aligns with our definition of a Report Publication Announcement (RPA): an announcement regarding the timing, release, or publication of company reports.
2026-04-24 English
Notification Letter to New Registered Shareholder(s) - Election of Means of Receipt and Language of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a letter and reply form sent to shareholders regarding their election of receipt method and language for future corporate communications (annual reports, interim reports, notices, circulars, etc.). It is not itself a financial report, proxy statement seeking votes, or a specific dividend/financing announcement. Rather, it notifies shareholders of the publication method (website version) and requests election details. This matches the definition of a Report Publication Announcement (RPA) – an announcement regarding the timing or publication of company reports or communications. Therefore, it should be classified as RPA.
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings Classification · 1% confidence The document is a formal notice of the company’s Annual General Meeting, listing agenda items, resolutions, proxy instructions, meeting date, record date, etc. It is not the Annual Report itself (10-K/IR), not a presentation, not an earnings release, nor a post-meeting voting result. It is also not a detailed proxy circular or information statement (which is noted separately as a “circular” to be issued). Therefore it falls under general regulatory announcements or miscellaneous filings – Regulatory Filings (RNS).
2026-04-24 English
Proxy Form for use at the annual general meeting to be held on 28 May 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form to be used by shareholders to appoint proxies and vote at the upcoming Annual General Meeting. This is not the AGM presentation or the annual report itself, but rather materials sent to shareholders to solicit their votes. According to the filing definitions, proxy forms and related vote solicitation materials fall under Proxy Solicitation & Information Statement (PSI).
2026-04-24 English

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