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Dowway Holdings Limited — Investor Relations & Filings

Ticker · 8403 ISIN · KYG2R05A1100 HKEX Administrative and support service activities
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Filings indexed 421 across all filing types
Latest filing 2024-05-02 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8403

About Dowway Holdings Limited

http://www.dowway-exh.com

Dowway Holdings Limited is an investment holding company specializing in integrated exhibition and event management services. The company provides comprehensive solutions encompassing the design, planning, coordination, and management of exhibitions, corporate events, and related promotional activities. Key services include the management of exhibition halls and the provision of media advertising. Dowway Holdings principally targets and operates within the People's Republic of China market.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to securities issued by Dowway Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and follows a regulatory format (Form FF301) for reporting share capital and share movements under the Exchange Listing Rules. The document does not contain financial statements, earnings data, or management discussion but is a regulatory compliance filing reporting share capital changes and confirmations. This type of document fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit into more specific categories like Share Issue/Capital Change (SHA) because it reports monthly movements and confirmations rather than announcing a new share issue or capital change event. The document length (7616 characters) and detailed content confirm it is not a brief announcement but a regulatory return filing.
2024-05-02 English
SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled as a "SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS" and includes a "SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING." It discusses details about the re-election of directors, proxy forms, and the notice of the AGM. It references the original AGM circular dated 19 April 2024 and provides additional information for shareholders to make informed voting decisions. The content is focused on governance matters related to the AGM, specifically the re-election of directors, and includes a supplemental notice for the meeting. This type of document is a circular related to the AGM, providing information and notices to shareholders about the meeting and resolutions to be voted on. Therefore, it fits the category of AGM Information (AGM-R). The document is not a full annual report, audit report, or other financial report, nor is it a voting result announcement or proxy solicitation statement. It is a supplemental circular related to the AGM, which is classified as AGM Information.
2024-05-02 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING' and references an Annual General Meeting (AGM) scheduled for 24 May 2024. It includes details about additional resolutions to be considered at the AGM, specifically the re-election of directors. The document is a notice supplementing a previously issued AGM notice, providing updated information about the meeting and resolutions. It does not contain financial statements, management discussion, or detailed report content. The document length is 6212 characters, which is relatively short and consistent with a notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and supplemental notices.
2024-05-02 English
SUPPLEMENTAL FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2024
AGM Information Classification · 95% confidence The document is a supplemental form of proxy for use at an Annual General Meeting (AGM) of Dowway Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, specifically the re-election of directors. The document is procedural and related to voting arrangements for the AGM, not the AGM materials or presentations themselves. It does not contain financial data, management discussion, or report content. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2024-05-02 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM G' and is described as a 'Company Information Sheet' submitted to The Stock Exchange of Hong Kong Limited under the GEM Listing Rules. It contains detailed company information such as directors, shareholders, business activities, share capital, and other corporate details. It is a regulatory form related to listing requirements rather than a financial report, earnings release, or management discussion. The document is about providing updated company information to the exchange and public, not about financial performance or governance changes. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including executive, non-executive, and independent non-executive directors, as well as committee memberships. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report attachments. The content is focused solely on board composition and governance structure. This matches the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short (1194 characters) and purely informational about board members, not a report or announcement of a meeting or vote.
2024-04-25 English

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