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 2025-04-25 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
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2025
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a FORM OF PROXY for use at the Annual General Meeting, including instructions for shareholders to appoint proxies and vote on resolutions. This is clearly materials sent to shareholders to solicit votes for a meeting – a Proxy Solicitation & Information Statement.
2025-04-25 English
ANNUAL REPORT 2024
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2024' for Dowway Holdings Limited. It contains comprehensive financial statements, a chairman's statement, management discussion and analysis, and an independent auditor's report. It is a full-length annual report, not an announcement or a summary. FY 2024
2025-04-25 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular containing (1) a letter from the Board setting out resolutions for the upcoming Annual General Meeting (AGM), including general mandates for issuing and repurchasing shares, re-election of directors, re-appointment of auditor, and (2) the formal notice of the AGM, explanatory statements, appendices, and proxy form. It is sent to shareholders to solicit votes and provide detailed information ahead of the meeting. This corresponds exactly to a Proxy Solicitation & Information Statement.
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is titled “Notice of Annual General Meeting” and contains the formal convening notice, set out of ordinary and special resolutions, proxy appointment instructions, record dates and voting procedures for shareholders to vote at the AGM. This falls squarely under materials sent to shareholders to provide information and request votes for a meeting. According to the definitions, this is a Proxy Solicitation & Information Statement (PSI).
2025-04-25 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 85% confidence The document is a Notification Letter to non-registered shareholders informing them that the 2024 Annual Report, Circular & Proxy Form have been published and are available on the company’s and stock exchange’s websites, and provides instructions to request printed copies. It is not the report itself but an announcement of its publication. According to the “menu vs meal” rule, this fits the Report Publication Announcement (RPA) category.
2025-04-25 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 90% confidence The document is a Hong Kong Stock Exchange “Form G” company information sheet required under the GEM Listing Rules. It is a regulatory form filed to comply with listing requirements, not a financial report, earnings release or AGM material. Therefore it falls under the generic Regulatory Filings category.
2025-04-09 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.