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Da Ming International Holdings Limited — Investor Relations & Filings

Ticker · 1090 HKEX Manufacturing
Open in API
Filings indexed 631 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1090

About Da Ming International Holdings Limited

http://www.dmssc.net

Da Ming International Holdings Limited is a leading enterprise specializing in integrated metal processing and high-end manufacturing supporting services. The company's core business involves the distribution, sale, and complex fabrication of stainless steel, carbon steel, and special steel products, components, and equipment. Operating through both Material Centers and Manufacturing Centers, Da Ming provides comprehensive services including precision cutting, welding, grinding, and mechanical processing to deliver finished parts and semi-finished products. Its solutions are utilized across a wide range of high-end industrial applications, including petrochemicals, new energy, bio-pharmaceuticals, electronics, engineering machinery, and shipbuilding.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders that the 2025 Annual Report, circular, notice and 2025 ESG Report have been published on the company’s and HKEX’s websites, with instructions on how to request printed copies via a reply form. It does not contain the report content or financial statements itself but serves solely as a publication announcement of those reports. This matches the definition of a Report Publication Announcement (RPA).
2026-04-29 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS
Report Publication Announcement Classification · 1% confidence The document is a notice letter to registered shareholders announcing the publication of the 2025 Annual Report, circular, AGM notice and proxy form (collectively “Corporate Communications”) and the 2025 ESG Report, with details on how to access them online or request printed copies. It does not contain full financial statements or substantive analysis, but merely informs shareholders that the reports are available and solicits instructions. Under the “Menu vs Meal” rule, this is not the report itself but an announcement of publication. Therefore, it is classified as a Report Publication Announcement (RPA).
2026-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Regulatory Filings
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting containing proposed resolutions, proxy appointment details, and voting instructions. It is clearly addressed to shareholders to solicit their votes and provide information ahead of the meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI) rather than an AGM presentation or the full annual report.
2026-04-29 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for shareholders to appoint proxies and vote at the upcoming Annual General Meeting. It is part of the materials sent to solicit votes and provide meeting information, rather than the AGM presentation or the meeting notice itself. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
(1) PROPOSED GENERAL MANDATES TO BUY BACK AND ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-29 English

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