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Dongwu Cement International Limited — Investor Relations & Filings

Ticker · 695 HKEX Manufacturing
Open in API
Filings indexed 1,201 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country HK Hong Kong
Listing HKEX 695

About Dongwu Cement International Limited

http://www.dongwucement.com

Dongwu Cement International Limited specializes in the production and sale of cement and clinker. The company operates primarily in Wujiang City, Suzhou Prefecture, where it is the only cement producer utilizing the advanced new dry process technology. Its core product offerings, marketed under the "Dongwu" brand, include Ordinary Portland Cement (PO42.5) and Composite Portland Cement (PC32.5), with clinker also sold as a byproduct. Beyond its core building materials segment, the company engages in trading activities and has reported operations in areas such as sewage/sludge treatment and magnetic materials production.

Recent filings

Filing Released Lang Actions
INSIDE INFORMATION LAPSE OF PROPOSED DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER AND BUSINESS UPDATE
Regulatory Filings
2026-04-30 English
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings Classification · 1% confidence The document is a general reminder letter to non-registered shareholders about the Company’s electronic dissemination arrangement for future corporate communications (annual reports, interim reports, notices, circulars, proxy forms, etc.). It is not a financial report itself, nor an announcement of any particular corporate action (dividend, AGM, M&A, share issue, etc.), but rather an administrative/regulatory notice pursuant to the Listing Rules. This falls into the fallback category for miscellaneous regulatory announcements: Regulatory Filings (RNS).
2026-04-23 English
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings Classification · 0% confidence The document is a shareholder notification letter reminding recipients of the Company’s electronic dissemination arrangements for its corporate communications (annual report, interim report, notices, circulars, proxy forms, etc.) and inviting shareholders to provide email addresses or elect printed copies. It does not itself present financial results, request votes, announce dividends, changes in management, or detail any specific report content. It does not fit any of the specialized report categories (10-K, IR, ER, AGM materials, CAP, etc.) but is a general corporate announcement to shareholders. Therefore it is classified under the fallback “Regulatory Filings” category (RNS).
2026-04-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Form of Proxy” used to solicit shareholder votes for resolutions at the company’s upcoming Annual General Meeting. It provides voting instructions and proxy appointment details, which falls under materials sent to shareholders to request votes for a meeting. This matches the definition of a Proxy Solicitation & Information Statement, not an announcement of results or an AGM presentation.
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal “Notice of Annual General Meeting” sent to shareholders, detailing the date, time, resolutions to be voted on, proxy appointment procedures, and related meeting logistics. It is not the AGM presentation materials themselves (AGM-R), nor a full annual or interim report, but rather a solicitation of shareholder votes for the upcoming meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL M
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing detailed information on resolutions to be proposed at the annual general meeting (AGM), including re-election of directors, general mandates for issuance and buy-back of shares, amendments to Articles of Association, and the notice of AGM together with proxy forms. This aligns with a Proxy Solicitation & Information Statement (PSI), which provides materials to shareholders for voting at a meeting rather than the meeting minutes, full annual report, or other filings.
2026-04-23 English

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