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Huiyuan Cowins Technology Group Limited — Investor Relations & Filings

Ticker · 1116 HKEX Manufacturing
Filings indexed 1,991 across all filing types
Latest filing 2025-08-06 Report Publication Anno…
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
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter advising non-registered shareholders of the publication of the circular and proxy form for the upcoming Annual General Meeting. It does not contain the full circular or proxy materials but announces their availability online and explains how to obtain printed copies. This fits the definition of a Report Publication Announcement (RPA) rather than the actual proxy/material itself.
2025-08-06 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders that the circular and proxy form for the upcoming Annual General Meeting are now available online (and printed copies on request). It does not itself contain the AGM materials (the circular or proxy form) but announces their publication and how to access them. This matches “Report Publication Announcement” (RPA), which covers announcements about the timing, release, or publication of company reports or communications.
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX Form FF301 Monthly Return for Equity Issuers and Hong Kong Depositary Receipts under Chapter 19B of the Listing Rules, detailing share capital movements, issued shares, share options, etc., submitted to the Hong Kong Exchange. It is a regulatory submission of routine securities movements rather than a financial report (10-K, IR), an earnings release, or a specific event announcement (M&A, dividend, delisting, etc.). It fits under the general category for regulatory filings that do not match any more specific category. Therefore, it should be classified as a Regulatory Filing (RNS).
2025-08-04 English
CHANGE OF JOINT COMPANY SECRETARY
Board/Management Information Classification · 1% confidence The document is an announcement filed on the Stock Exchange of Hong Kong regarding a change in the company’s joint company secretary, clearly notifying of the cessation of one secretary and continuation of another. This is a corporate governance/management change notice, matching 'Board/Management Information' filings notifying changes in senior management.
2025-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a notice from the company listing its board members and committee roles as of a specific date. It is an announcement concerning the composition of the board of directors, which falls under Board/Management Information rather than a full report or AGM materials.
2025-07-31 English
CHANGE OF DIRECTOR AND MEMBER OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement titled “CHANGE OF DIRECTOR AND MEMBER OF BOARD COMMITTEES,” detailing the resignation of an independent non-executive director and the appointment of a new one, as well as changes in board committee memberships. This clearly falls under announcements of changes in the company’s board of directors or senior management, matching the Board/Management Information category.
2025-07-31 English

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