Skip to main content
Dowway Holdings Limited logo

Dowway Holdings Limited — Investor Relations & Filings

Ticker · 8403 ISIN · KYG2R05A1100 HKEX Administrative and support service activities
Open in API
Filings indexed 421 across all filing types
Latest filing 2026-02-05 Share Issue/Capital Cha…
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 31 JANUARY 2026
Share Issue/Capital Change Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Exchanges and Clearing Limited. This is a standard regulatory filing required by the HKEX for listed companies to report movements in securities, share capital, and treasury shares on a monthly basis. It does not fit into specific categories like 'Share Issue' (which is usually a specific event announcement) or 'Annual Report', but rather serves as a recurring regulatory disclosure of securities movements.
2026-02-05 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a 'Notification Letter' from Dowway Holdings Limited informing non-registered shareholders about the publication of a circular, notice of an Extraordinary General Meeting, and a proxy form. It provides instructions on how to access these documents online or request printed copies. It does not contain the actual circular or meeting materials themselves, but rather serves as a formal announcement of their availability. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2026-01-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter from Dowway Holdings Limited to its shareholders regarding the publication of a circular, notice of an Extraordinary General Meeting, and a proxy form. It provides instructions on how to access these documents online or request printed copies via an attached reply form. As it is a short administrative communication announcing the availability of other corporate documents rather than the documents themselves, it falls under the category of a Report Publication Announcement.
2026-01-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by Dowway Holdings Limited. It outlines the date, time, location, and the specific special resolution (change of company name) to be voted upon by shareholders. It also includes instructions for proxy appointments and meeting attendance. This document is a classic proxy solicitation material intended to inform shareholders and request their participation/votes for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-01-30 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal circular issued by Dowway Holdings Limited to its shareholders. It contains a 'Letter from the Board' detailing a proposed change of company name and includes a 'Notice of Extraordinary General Meeting' (EGM). It provides information to shareholders to enable them to vote on the proposed resolution, including proxy forms and meeting logistics. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials to shareholders to request votes for meetings.
2026-01-30 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 FEBRUARY 2026
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING'. It provides instructions for shareholders to appoint a proxy to vote on their behalf at an upcoming meeting. This falls directly under the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to request votes for meetings.
2026-01-30 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.