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

Ticker · 1822 HKEX Manufacturing
Filings indexed 744 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter to Non-Registered Shareholders
Regulatory Filings
2026-04-29 English
Notification Letter to Registered Shareholders and Reply Form
Regulatory Filings
2026-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting, outlining resolutions and voting instructions to solicit proxy votes. This is classic proxy solicitation material provided to shareholders in advance of an AGM. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is clearly titled “NOTICE OF ANNUAL GENERAL MEETING” and contains the formal notice of the AGM date, venue, and detailed resolutions (ordinary and special) to be proposed at the meeting, such as director re-elections, auditor reappointment, share issue mandates, buy-back mandates, share option scheme adoption, capital reduction and subdivision, and amendments to the memorandum and articles of association. It is not the full Annual Report or financial statements, nor an earnings release or regulatory filing of outcomes. Rather, it is the meeting notice and materials for the company’s upcoming AGM. Thus, it should be classified as AGM Information (AGM-R).
2026-04-29 English
SHARE OPTION SCHEME
Regulatory Filings
2026-04-29 English

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