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GHW International — Investor Relations & Filings

Ticker · 9933 ISIN · KYG3854D1051 HKEX Manufacturing
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Filings indexed 222 across all filing types
Latest filing 2021-05-26 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 9933

About GHW International

http://www.goldenhighway.com

GHW International is a high-tech manufacturing enterprise and investment holding company specializing in the research, development, production, and global sale of chemical and pharmaceutical products. The company functions as an integrated service provider of applied chemical intermediates, serving customers worldwide across major markets including Asia and Europe. Its core product portfolio encompasses specialized fine chemicals, polyurethane materials (such as adhesives and sealants), animal nutrition chemicals, and pharmaceutical intermediates. Key product lines include globally recognized iodine derivatives, choline chloride, and methylamine industry series. GHW leverages capital empowerment and industrial chain synergy, positioning itself as a high-tech enterprise focused on specialized, high-growth chemical solutions.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement related to the company's board structure and composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming it is not a full report or other filing type.
2021-05-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2021, RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from GHW International regarding the poll results of their Annual General Meeting (AGM) held on 26 May 2021. It includes detailed voting results on resolutions, retirement and appointment of an executive director, and changes in board committee composition. The content focuses on the outcomes of the AGM and changes in board members rather than presenting a full annual report or financial statements. The document is longer than 5,000 characters and contains substantive information about the AGM results and board changes. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 30/04/2021. It includes specifics on ordinary shares, preference shares, share options, warrants, convertibles, and other share-related movements. The document is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital changes. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. The content focuses on share capital movements and confirmations related to securities issued, which aligns with announcements regarding share issues or capital changes. Therefore, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length (13,907 characters) supports it being a full filing rather than a brief announcement or certification.
2021-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (or any adjournment thereof)
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of GHW International. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 December 2020, election and re-election of directors, appointment of auditors, and granting mandates to the board. The content is clearly related to the AGM meeting process and voting, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2021-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for GHW International, detailing the date, location, agenda items including election of directors, approval of financial statements, and share issuance and repurchase mandates. It is not the actual annual report or financial statements but a meeting notice to shareholders. The presence of phrases like 'NOTICE OF ANNUAL GENERAL MEETING' and detailed resolutions to be voted on at the AGM confirms this is an AGM Information document. The document length and content are consistent with a meeting notice rather than a full report or announcement of voting results.
2021-04-19 English
PROPOSED APPOINTMENT OF DIRECTOR, RETIREMENT AND RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of GHW International dated 20 April 2021, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 26 May 2021. It includes proposed appointments and re-elections of directors, general mandates to issue and repurchase shares, and the notice of the AGM itself. The document contains the AGM notice, proxy form instructions, and detailed appendices about directors and mandates. It is not a simple announcement but a comprehensive circular intended to inform shareholders about the AGM agenda and related resolutions. This type of document is classified as AGM Information (AGM-R) because it is the material shared for the Annual General Meeting, including the notice and explanatory statements for shareholder consideration.
2021-04-19 English

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