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China Wood International Holding Co., Limited — Investor Relations & Filings

Ticker · 1822 HKEX Manufacturing
Open in API
Filings indexed 744 across all filing types
Latest filing 2025-04-29 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1822

About China Wood International Holding Co., Limited

http://www.chinawoodint.com.hk

China Wood International Holding Co., Limited is an investment holding company operating through diversified business segments. Its primary focus is the wood-related business, encompassing the processing and distribution of furniture wood, including materials such as red mahogany, sandalwood, rosewood, pine, and fir. Additionally, the company is involved in the manufacturing and sale of antique-style wood products. The group also maintains operations in complementary areas, including car rental services, materials trading, and financing and investment activities. The company targets markets primarily within the People's Republic of China and Hong Kong.

Recent filings

Filing Released Lang Actions
(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF AGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the explanatory statement for share buy‐back mandates, details of directors for re‐election, the notice of the upcoming AGM, and an enclosed proxy form. It is clearly designed to solicit shareholder votes at the AGM and provides background information on resolutions to be considered, matching the definition of a Proxy Solicitation & Information Statement.
2025-04-29 English
2024 ANNUAL REPORT
Regulatory Filings
2025-04-29 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 Hong Kong Stock Exchange Form FF301 – a monthly return on movements in the issuer’s authorised and issued share capital, specifically detailing a rights issue and resulting share issuance. This is neither a financial results announcement nor an annual or interim report, but a regulatory filing about changes in share capital. It therefore falls under Share Issue/Capital Change (SHA).
2025-04-02 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 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed to the HKEX detailing movements in authorised/registered share capital, issued shares, treasury shares, and confirmations under Main Board/GEM Rules. It primarily reports on share issuance (a rights issue doubling issued shares) and related capital changes for the month. This aligns with a share issue/capital change announcement rather than an annual/interim report or a mere publication notice. Therefore, the best fit is category SHA: Share Issue/Capital Change.
2025-04-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document provides a current listing of the company’s board of directors and the membership of its four board committees. There is no discussion of financial results, dividends, share issues, or legal matters, and no announcement of report publication. It is not reporting on appointments or resignations (so not MANG), but is detailing the board structure and governance framework. Therefore it falls under Governance Information (CGR).
2025-04-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE OF LISTING RULES
Board/Management Information Classification · 1% confidence The document is a formal announcement under HKEX rules concerning the resignation of an Independent Non-Executive Director and subsequent changes in board committee composition. It is not an earnings release, proxy materials, or ESG report but a notice of board-level management change. This aligns directly with the Board/Management Information category (MANG).
2025-04-01 English

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