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China Weaving Materials Holdings Limited — Investor Relations & Filings

Ticker · 3778 ISIN · KYG2116A1159 HKEX Manufacturing
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Filings indexed 468 across all filing types
Latest filing 2026-05-14 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3778

About China Weaving Materials Holdings Limited

http://www.chinaweavingmaterials.com

China Weaving Materials Holdings Limited is an investment holding company primarily engaged in the manufacturing and trading of yarn products and related raw materials. The company produces a diverse range of yarns, including polyester yarns, polyester-cotton blended yarns, cotton yarns, and viscose yarns. The group operates large-scale production facilities, maintaining a substantial total spindle capacity of approximately 690,000 spindles. This capacity establishes the company as a major producer specializing in supplying essential materials to the downstream textile and weaving industries.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 90% confidence The document is a standardized monthly return (Form FF301) submitted to the Hong Kong Stock Exchange detailing movements in authorised share capital, issued shares, treasury shares, share options, and public float confirmations. It is a compliance submission under the Exchange Listing Rules, not a financial report (e.g., interim or annual), not a dividend notice, not a proxy statement, and not an announcement of a specific event like an M&A or director dealing. Therefore, it falls under ‘Regulatory Filings’ as a general listing rule compliance document.
2026-05-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of China Weaving Materials Holdings Limited, scheduled for June 4, 2026. It includes details about the meeting agenda such as approval of audited financial statements, re-election of directors, authorization of share allotment and repurchase mandates, and appointment of auditors. The document is clearly titled as a "NOTICE OF THE ANNUAL GENERAL MEETING" and contains procedural information for shareholders regarding attendance and voting. There is no actual financial data or report content included, only the announcement and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-29 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Form of Proxy for the 2026 Annual General Meeting, sent to shareholders to appoint proxies and vote at the AGM. It is a solicitation of proxy voting rather than the AGM report or results. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from China Weaving Materials Holdings Limited dated 29 April 2026. It contains detailed information about the proposed grant of general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM) scheduled for 4 June 2026. The document includes definitions, a letter from the board, explanatory statements, particulars of directors for re-election, and the notice of the AGM. It also references the 2025 Annual Report as having been dispatched to shareholders, indicating this document is not the annual report itself but a circular related to the AGM and related shareholder resolutions. The content focuses on shareholder meeting matters, including voting instructions and proxy forms, which are typical of AGM Information documents. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-04-29 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 98% confidence The document is explicitly titled 'Environmental, Social and Governance Report' and provides detailed ESG data including stakeholder engagement, materiality assessment, environmental metrics (GHG emissions, energy and water usage), and social governance practices for the year ended 31 December 2025. It is not an announcement of a report publication or a financial/annual/interim report; it is the substantive ESG report itself. This aligns exactly with the definition of Environmental & Social Information (Code: SR).
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English

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