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Year archive

Dowway Holdings Limited — 2026 filings

All 46 regulatory filings released by Dowway Holdings Limited (8403) in 2026, sourced directly from the official regulator.

46 Filings
2026 Period
2026 filings (46)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-05-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-04-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-04-30 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2026-04-30 English
ANNUAL REPORT 2025
Annual Report FY 2025
2026-04-24 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF AGM
Proxy Solicitation & Information Statement
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-24 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2026
Proxy Solicitation & Information Statement
2026-04-24 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2026-04-24 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2026-04-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-04-23 English
(1) CHANGE OF DIRECTORS; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2026-04-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2026-04-23 English
BUSINESS UPDATE - FULLY EXEMPT CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE ENTRY INTO THE VIE AGREEMENTS FOR THE E-COMMERCE PLATFORM OPERATION
Regulatory Filings
2026-04-16 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2026-04-10 English
(1) CHANGE OF COMPANY NAME; AND (2) CHANGE OF STOCK SHORT NAME
Regulatory Filings
2026-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings
2026-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-27 English
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2026-03-26 English
PROFIT WARNING
Earnings Release FY 2025
2026-03-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
Regulatory Filings
2026-03-02 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-02-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTORS
Board/Management Information
2026-02-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-02-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-02-09 English
(1) RESIGNATION OF DIRECTORS; (2) CHANGE OF THE CHAIRMAN OF THE BOARD; (3) CHANGE IN COMPOSITION OF AUDIT COMMITTEE; AND (4) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2026-02-09 English
JOINT ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE OF THE OFFER ON THE FIRST CLOSING DATE; AND (2) LAPSE OF THE MANDATORY CONDITIONAL CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF THE OFFERO
M&A Activity
2026-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Share Issue/Capital Change
2026-02-05 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2026-01-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2026-01-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-01-30 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-01-30 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 FEBRUARY 2026
Proxy Solicitation & Information Statement
2026-01-30 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2026-01-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
M&A Activity
2026-01-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
M&A Activity
2026-01-20 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-01-16 English
JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHA
M&A Activity
2026-01-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-01-15 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2026-01-15 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2026-01-15 English
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF DOWWAY HOLDIN
M&A Activity
2026-01-14 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF NOMINAL VALUE OF US$0.002 EACH IN THE ISSUED SHARE CAPITAL OF DOWWAY HOLDINGS LIMITED
M&A Activity
2026-01-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
Share Issue/Capital Change
2026-01-02 English