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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 2025-07-15 Proxy Solicitation & In…
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
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice of an Extraordinary General Meeting (EGM), providing the date, time, venue, resolutions to be voted on, proxy appointment instructions, and other meeting logistics. It is clearly material sent to shareholders to solicit their votes and inform them of meeting details. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than the meeting results or the underlying subscription agreement itself.
2025-07-15 English
(1) CONNECTED TRANSACTION - ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal circular to shareholders of Dowway Holdings Limited, including a letter from the board, definitions, an independent financial adviser’s opinion, and a notice of an extraordinary general meeting (EGM) with proxy form. It is sent to solicit votes and provide information ahead of the shareholders’ meeting. This fits the Proxy Solicitation & Information Statement category (PSI) rather than a full financial report or other announcement.
2025-07-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION - ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update Classification · 90% confidence The document is a supplemental announcement regarding a connected transaction for the issue of new shares under a specific mandate, specifically providing an extension of the long stop date for the subscription conditions. This constitutes an update on the company’s financing activity (share subscription), which falls under Capital/Financing Update (CAP).
2025-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Share Issue/Capital Change Classification · 85% confidence The document is a Form FF301 “Monthly Return for Equity Issuer…on Movements in Securities” filed to HKEX reporting detailed movements in authorised share capital, issued shares, share options, and other share capital changes for the month ended 30 June 2025. It is not an earnings release or annual report but a routine regulatory filing exclusively about share issues, repurchases, and capital structure movements. This corresponds to the Share Issue/Capital Change category (SHA).
2025-07-07 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 90% confidence The document is an FF305 “Next Day Disclosure Return” under Hong Kong Listing Rules, detailing changes in issued shares (a placing of 12,000,000 new ordinary shares) and treasury share balances. It is not an AGM or earnings release, but a formal notice of a capital change (new share issuance). This aligns with the “Share Issue/Capital Change” category (SHA).
2025-06-17 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 90% confidence The document is a GEM Company Information Sheet (Form G) filed with the Hong Kong Exchange, containing listing particulars (directors, shareholders, registered address, share registrar, business activities, securities in issue, etc.) pursuant to the GEM Listing Rules. It is a routine regulatory form for listing compliance and does not constitute an annual report, earnings release, or other specific category. It falls under general regulatory filings.
2025-06-17 English

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