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Year archive

Dowway Holdings Limited — 2022 filings

All 52 regulatory filings released by Dowway Holdings Limited (8403) in 2022, sourced directly from the official regulator.

52 Filings
2022 Period
2022 filings (52)
Filing Released Lang
Remuneration Committee Terms of Reference
Remuneration Information
2022-12-30 English
CHANGE OF AUDITOR
Audit Report / Information FY 2022
2022-12-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-12-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-12-09 English
(1) APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; (2) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2022-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-06 English
COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER AND GRANT OF OPTION BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2022-12-02 English
THIRD QUARTERLY REPORT 2022
Interim / Quarterly Report 9M 2022
2022-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF 2021 ANNUAL REPORT
Regulatory Filings
2022-10-11 English
INSIDE INFORMATION PLACING OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2022-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-08-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-01 English
PROFIT WARNING
Regulatory Filings
2022-07-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-07-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-07-15 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-07-15 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-26 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-05-13 English
FIRST QUARTERLY REPORT 2022
Interim / Quarterly Report Q1 2022
2022-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-05-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
NOTICE OF BOARD MEETING
Board/Management Information
2022-04-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-04-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-04-08 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-03-30 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-30 English
ANNUAL REPORT 2021
Regulatory Filings
2022-03-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION AND NOT
AGM Information
2022-03-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-03-25 English
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION
Regulatory Filings
2022-03-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-01-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-17 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English