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Year archive

Dowway Holdings Limited — 2018 filings

All 29 regulatory filings released by Dowway Holdings Limited (8403) in 2018, sourced directly from the official regulator.

29 Filings
2018 Period
2018 filings (29)
Filing Released Lang
Audit Committee Terms of Reference
Governance Information
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
THIRD QUARTERLY REPORT 2O18
Interim / Quarterly Report
2018-11-08 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Major Shareholding Notification
2018-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-06 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-08-09 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
Notice of Board Meeting
Regulatory Filings
2018-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-06-11 English
List of Directors and their Role and Function
Board/Management Information
2018-06-11 English
Nomination Committee Terms of Reference
Governance Information
2018-06-11 English
Remuneration Committee Terms of Reference
Remuneration Information
2018-06-11 English
Audit Committee Terms of Reference
Governance Information
2018-06-11 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-06-11 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-06-11 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-05-29 English
GREEN APPLICATION FORM
Regulatory Filings
2018-05-29 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2018-05-29 English
SHARE OFFER
Capital/Financing Update
2018-05-29 English
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2018-05-29 English
PHIP (1st submission)
Regulatory Filings
2018-05-28 English
PHIP (1st submission)
Regulatory Filings
2018-05-28 English
Application Proof (1st submission)
Regulatory Filings
2018-05-03 English
Application Proof (1st submission)
Capital/Financing Update
2018-05-03 English