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Huiyuan Cowins Technology Group Limited — Investor Relations & Filings

Ticker · 1116 HKEX Manufacturing
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Filings indexed 1,991 across all filing types
Latest filing 2026-01-12 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1116

About Huiyuan Cowins Technology Group Limited

https://www.hctechgp.com

Huiyuan Cowins Technology Group Limited is an investment holding company with core operations centered on the manufacturing, processing, and sale of steel products. The company produces and distributes a wide range of steel materials, including carbon steel, stainless steel, steel pipes, and steel sheets, leveraging over three decades of experience in the sector. Furthermore, the Group is engaged in the development and application of advanced nanoscale phase-change energy storage technology. This technology provides energy conservation solutions, notably by lowering data center cooling costs and facilitating waste heat recovery, addressing the growing demand for energy efficiency within the AI industry.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 2 FEBRUARY 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides shareholders with the necessary materials to appoint a proxy and cast votes on specific resolutions (in this case, a share option scheme). This falls directly under the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2026-01-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by Huiyuan Cowins Technology Group Limited. It outlines the agenda for an upcoming meeting, including ordinary resolutions regarding a new share option scheme, and provides instructions for shareholders on how to appoint proxies and register for the meeting. This type of document is sent to shareholders to solicit their participation and provide necessary information for voting, which falls under the Proxy Solicitation & Information Statement category.
2026-01-12 English
PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Huiyuan Cowins Technology Group Limited to its shareholders. It details a proposal to terminate an existing share option scheme and adopt a new one, and includes a notice of an Extraordinary General Meeting (EGM) to vote on these matters. This type of document, which provides information to shareholders to solicit their vote on specific corporate actions, is classified as a Proxy Solicitation & Information Statement.
2026-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for companies listed on the HKEX to report monthly movements in securities, including share capital, share options, and treasury shares. Since this document specifically details changes in share capital and securities movements rather than a one-off capital raise or a specific share buyback announcement, it falls under the category of regulatory filings for securities movements.
2026-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2025
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Stock Exchange. This is a standard regulatory filing required by the HKEX Listing Rules to report movements in securities, share capital, and treasury shares on a monthly basis. It does not represent a specific corporate action like a dividend announcement or a major shareholding notification, but rather a routine regulatory disclosure of share capital status. Therefore, it falls under the 'Regulatory Filings' category.
2025-12-31 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter sent to non-registered shareholders regarding the publication of the company's Interim Report 2025/2026. It provides instructions on how to access the report online or request a printed copy via an enclosed request form. Per the 'Menu vs Meal' rule, this is an announcement of a report's availability rather than the report itself, and it fits the definition of a Report Publication Announcement (RPA).
2025-12-29 English

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