DOWWAY HOLDINGS LIMITED

Announcements

2024-04-25

REGULATORY FORMS FORMS RELATING TO LISTING FORM G GEM COMPANY INFORMATION SHEET

2024-04-25

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2024-04-25

(i) APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE PRESIDENT; (ii) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (iii) LATEST BUSINESS DEVELOPMENT

2024-04-21

Non-Registered Shareholder-NOTIFICATION LETTER

2024-04-21

Shareholders-NOTIFICATION LETTER

2024-04-21

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2024

2024-04-21

NOTICE OF ANNUAL GENERAL MEETING

2024-04-21

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING

2024-04-21

ANNUAL REPORT 2023

2024-04-03

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

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