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Chaowei Power Holdings Limited — Investor Relations & Filings

Ticker · 951 ISIN · KYG204791043 LEI · 213800MD59RZ8CIQB648 HKEX Manufacturing
Open in API
Filings indexed 537 across all filing types
Latest filing 2026-04-24 Report Publication Anno…
Country KY Cayman Islands
Listing HKEX 951

About Chaowei Power Holdings Limited

http://www.chaowei.com.hk

Chaowei Power Holdings Limited is an investment holding company specializing in the research, manufacturing, and sale of advanced battery solutions. The company's core product portfolio includes lead-acid motive batteries and lithium-ion batteries, along with related components. Chaowei operates across both the primary (OEM) and secondary (replacement) markets. It is a significant supplier of original batteries to major electric bike manufacturers, particularly within the PRC market. These batteries are essential power sources for various applications, including electric bicycles and electric road vehicles.

Recent filings

Filing Released Lang Actions
Notification Letter and Reply Form to Non-registered Holder - Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2025 Annual Report, circular and AGM notice have been published online, with instructions for accessing or requesting printed copies. It does not contain the actual Annual Report or circular content itself but merely announces their publication and availability, matching the definition of Report Publication Announcement (RPA).
2026-04-24 English
Notification Letter and Reply Form to Registered Holder - Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders stating that the 2025 Annual Report, a circular dated 24 April 2026, the Notice of Annual General Meeting, and proxy form have been published and are available on the company and HKEX websites. It does not contain the full annual report or AGM materials themselves, but rather announces their publication and provides access details. Under the “menu vs meal” rule, this is an announcement of report availability, fitting the definition of a Report Publication Announcement (RPA).
2026-04-24 English
FORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a Form of Proxy for the company’s 2026 Annual General Meeting, setting out resolutions and proxy voting instructions. This is part of the materials circulated for an AGM rather than the actual meeting results or financial report. Therefore it falls under AGM Information (AGM-R).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “NOTICE OF ANNUAL GENERAL MEETING” and provides shareholders with detailed information on the meeting agenda, resolutions to be voted on, proxy appointment, record dates, and related statutory notes. It is not the annual report itself, nor presentation materials, nor a simple announcement of a report publication. Rather, it is a formal solicitation of proxies and information statement sent to shareholders requesting their votes at the upcoming AGM. Thus, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-24 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) DECLARATION OF FINAL DIVIDEND, (3) RE-ELECTION OF DIRECTORS, (4) PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular convening the Annual General Meeting (AGM). It includes proposals (granting mandates, dividends, board re-elections, articles amendments), explanatory statements, and the notice of AGM together with proxy information. This matches a Proxy Solicitation & Information Statement, which provides voting materials ahead of a meeting. It is neither the full annual report nor merely a notice publication. Therefore, it should be classified as PSI.
2026-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 1% confidence The provided text is a full-length Environmental, Social and Governance Report for the 2025 reporting period by Chaowei Power Holdings Limited. It is not an announcement of publication but contains detailed ESG content structured around corporate governance, environmental management, social aspects, and appendix with HKEX ESG index. This matches the “Environmental & Social Information” category (Code: SR).
2026-04-24 English

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