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| Chaowei Power Holdings Limited (the “Company”) together with its subsidiaries (collectively, the “Group”) mainly engages in the manufacturing and sales of lead-acid motive batteries, lithium-ion batteries and other related products, which are widely used in electric bikes, electric tricycles and special purpose electric vehicles, etc. Testimony to its mastery of advanced production techniques and technology, the Group is one of the few enterprises which has successfully adopted the enclosed battery formation process in large scale production. The Group has also achieved total cadmium-free production by end of 2013, in fulfillment of its corporate social responsibility as a green enterprise... |
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24 Apr 2026
Circulars - Notification Letter and Reply Form to Non-registered Holder - Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form |
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24 Apr 2026
Circulars - Notification Letter and Reply Form to Registered Holder - Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form |
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24 Apr 2026
FORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING |
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24 Apr 2026
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING |
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24 Apr 2026
Circulars - (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) DECLARATION OF FINAL DIVIDEND, (3) RE-ELECTION OF DIRECTORS, (4) PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR, (5) RE-APPOINTMENT OF AUDITOR FOR 2026, (6) PROPOSED AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE NEW ARTICLES, AND (7) NOTICE OF ANNUAL GENERAL MEETING |
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