Announcement • Mar 28
BeijingWest Industries International Limited, Annual General Meeting, May 29, 2026 BeijingWest Industries International Limited, Annual General Meeting, May 29, 2026. Announcement • Mar 17
BeijingWest Industries International Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 BeijingWest Industries International Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 Announcement • Feb 10
BeijingWest Industries International Limited has completed a Follow-on Equity Offering in the amount of HKD 303.251028 million. BeijingWest Industries International Limited has completed a Follow-on Equity Offering in the amount of HKD 303.251028 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 236,914,866
Price\Range: HKD 0.704
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 193,839,435
Price\Range: HKD 0.704 Announcement • Aug 18
BeijingWest Industries International Limited to Report First Half, 2025 Results on Aug 28, 2025 BeijingWest Industries International Limited announced that they will report first half, 2025 results on Aug 28, 2025 Announcement • Apr 01
BeijingWest Industries International Limited, Annual General Meeting, May 28, 2025 BeijingWest Industries International Limited, Annual General Meeting, May 28, 2025. Announcement • Mar 19
BeijingWest Industries International Limited to Report Fiscal Year 2024 Final Results on Mar 31, 2025 BeijingWest Industries International Limited announced that they will report fiscal year 2024 final results on Mar 31, 2025 Announcement • Dec 27
Beijingwest Industries International Limited Announces Board Changes BeijingWest Industries International Limited announced Mr. Chang Ket Leong ("Mr. Chang) has resigned as Executive Director of the Company with effect from 27 December 2024 and will ipso facto cease to act as a member of the Executive Committee of the Company from the same date Mr. Chang resigned as Director due to his other personal business engagement.; Mr. Liu Xihe ("Mr. Liu") has been appointed as Executive Director of the Company and a member of the Executive Committee of the Company with effect from 27 December 2024. Mr. Liu, Aged 42, Graduated from North China Institute of Aerospace Engineering, Majoring in Material Forming and Control Engineering. He Also Holds A Master's Degree in Business Administration from Capital University of Economics and Business. Mr. Liu Has Approximately 20 Years of Working Experience in Multinational Companies in the Automobile Industry and New Energy Industry, Including Svolt Energy Technology Co. Ltd. from March 2020 to May 2023, Where the Last Position He Held in the Company Was Rotating President, and Farasis Energy Co. Ltd. from May 2016 to March 2020, Where the Last Position He Held in the Company Was Vice President of Operation. Mr. Liu Has Extensive Experience and Expertise in the Automotive Industry, and Specializes in Corporate Management of Multinational Companies. Since August 2024, Mr. Liu Joined the Group of Beijingwest Smart Mobility Zhangjiakou Automotive Electronics Co. Ltd. ("Bwsm") and Is Currently the Global Chief Executive Officer of the Bwsm. Bwsm Is A Substantial Shareholder of the Company Within the Meaning of Part Xv of the Securities and Futures Ordinance. A Service Agreement Was Entered into Between Mr. Liu and the Company for A Term Commencing on 27 December 2024 and Ending on 31 December 2025, Subject to Renewal. With effect from 27 December 2024, the members of the Board and the memberships of the four Board committees of the Company are as follows: Executive Directors Mr. Dong Xiaojie (Chairman); Mr. Liu Xihe; Mr. Xi Jianpeng, Independent Non-executive Directors Mr. Wong Foreky; Mr. Lo, Gordon; Ms. Peng Fan. Announcement • Oct 02
Beijingwest Industries International Limited Announces Board and Committee Changes BeijingWest Industries International Limited announces that Mr. Xi Jianpeng ("Mr. Xi") has been appointed as Executive Director of the Company and a member of the Executive Committee of the Company with effect from 1 October 2024. Mr. Xi has been the General Manager of the Company since October 2023. After Mr. Xi is appointed as an Executive Director of the Company, Mr. Xi still serves as the General Manager of the Company which has overall chief executive responsibility for the Group's business development and day-to-day management generally. Mr. Xi, aged 33, graduated from Northwest A&F University with a bachelor's degree in animal husbandry. He also holds a master's degree in engineering specialising in software engineering from Nankai University. Mr. Xi holds a securities investment fund qualification in the People's Republic of China. He was the Senior Human Resources Manager of Jilin Zhonghai Hongyang Property Development Co. Ltd. for the period from July 2012 to February 2016. For the period from March 2016 to October 2022, he was the Deputy General Manager of the industrial investment department of the asset management centre in the head office of Qian Hai Life Insurance Co. Ltd. Moreover, Mr. Xi has served as the Investment and Financing Vice President of BWI Company Limited ("BWI HK") for the period from March 2023 to September 2023. He has also been the Director of the government affairs department of BeijingWest Smart Mobility Zhangjiakou Automotive Electronics Co. Ltd. ("BWSM") from October 2023. Both BWI HK and BWSM are the substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance. Mr. Xi has extensive experience in business management and the investment field. LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS AFTER CHANGE OF COMPOSITION OF BOARD COMMITTEE With effect from 1 October 2024, the members of the Board and the memberships of the four Board committees of the Company are as follows: Members of the Board Executive Directors Mr. Dong Xiaojie (Chairman), Mr. Chang Ket Leong, Mr. Xi Jianpeng, Independent Non-executive Directors Mr. Wong Foreky, Mr. Lo, Gordon, Ms. Peng Fan. The four Board committees are composed as follows: Dong Xiaojie serves as the Chairman of the Nomination Committee and is a Member of the Audit Committee. Chang Ket Leong is a Member of the Executive Committee. Xi Jianpeng also holds a position as a Member of the Executive Committee. Wong Foreky is the Chairman of the Audit Committee and a Member of both the Executive and Nomination Committees. Lo Gordon is the Chairman of the Executive Committee and a Member of both the Audit and Nomination Committees. Lastly, Peng Fan serves as a Member of the Audit, Remuneration, and Nomination Committees. Announcement • Sep 13
BeijingWest Industries International Limited Announces Resignation of Zheng Jianwei as Executive Director and Cessation as Member of Executive Committee The board of directors of BeijingWest Industries International Limited announced that Mr. Zheng Jianwei has resigned as Executive Director of the Company with effect from 13 September 2024. Mr. Zheng ipso facto ceased to act as a member of the Executive Committee of the Company from the same date. Mr. Zheng resigned as Executive Director of the Company as he wanted to dedicate more time to his other commitments. Announcement • Aug 19
BeijingWest Industries International Limited Provides Unaudited Earning Guidance for the Six Months Ended 30 June 2024 BeijingWest Industries International Limited provided unaudited earning guidance for the six months ended 30 June 2024. For the period, it is expected that the Group will record a loss attributable to the Shareholders of between HKD 40 million and HKD 50 million for the Current Period, while it was a profit attributable to the Shareholders of HKD 22.7 million for the six months ended 30 June 2023. The expected significant adverse changes in the results for the periods are mainly due to: the Group had a net tax benefit of HKD 28.8 million for the Last Period mainly due to the tax refund received by the Company's subsidiary, BWI Poland Technologies sp.z.o.o. has income tax refunds for the years of 2019, 2020 and 2021 as well as its large income tax credit arising from adjustments of double tax deduction benefits for eligible research and development expenditures recognized in the Last Period, whereas no such tax refund and large income tax credit in the Current Period. (2) the Group incurred significant research and development expenditures in the Current Period as a result of the Group's newly commenced manufacturing business of automotive braking products, which required more research and development efforts at the initial stage of commencement, whereas no such new business commencement related expenditures were incurred in the Last Period. Announcement • Aug 14
BeijingWest Industries International Limited to Report First Half, 2024 Results on Aug 29, 2024 BeijingWest Industries International Limited announced that they will report first half, 2024 results on Aug 29, 2024 Announcement • Jul 02
BeijingWest Industries International Limited Announces Board and Committee Changes The board of directors of BeijingWest Industries International Limited announced that Mr. Tam King Ching, Kenny ("Mr. Tam") and Mr. Chan Pat Lam ("Mr. Chan") have resigned as Independent Non-executive Directors of the Company with effect from 1 July 2024. Mr. Tam ipso facto ceased to act as the chairman of the Audit Committee as well as a member of each of the Remuneration Committee and the Nomination Committee of the Company from the same date. Mr. Chan also ipso facto ceased to act as a member of each of the Audit Committee, Remuneration Committee and the Nomination Committee of the Company from the same date. Mr. Tam and Mr. Chan resigned as Independent Non-executive Directors as they wanted to dedicate more time to their other commitments. Mr. Tam and Mr. Chan have confirmed that they did not have any disagreement with the Board and there is no other matter relating to their resignation that needs to be brought to the attention of the shareholders of the Company. The Board announces that Mr. Lo, Gordon ("Mr. Lo") has been appointed as Independent Non-executive Director of the Company and the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company with effect from 1 July 2024. And Ms. Peng, Fan ("Ms. Peng") has been appointed as Independent Non-executive Director of the Company and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company with effect from 1 July 2024. Mr. Lo, aged 45, graduated from the City University of Hong Kong with a bachelor's degree of Business Administration (Accountancy). He also holds a Master of Science degree in investment management of Hong Kong University of Science and Technology. Mr. Lo is a fellow member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants. He has over 23 years of experience in audit, financial and taxation advisory services and worked in major international accounting firms, other Hong Kong listed company and also multinational companies. Mr. Lo currently serves as a Chief Financial Officer of Doncao International Ltd, a company listed on the Australian Securities Exchange. Ms. Peng, aged 27, graduated from the Hunan University of Arts and Science with a bachelor's degree in Laws. She also holds a Master's degree in Laws from Guangxi University. For the period from July 2019 to November 2022, Ms. Peng was the Investment Manager of the investment empowerment office under the industrial investment department of the asset centre in the head office of Qian Hai Life Insurance Co. Ltd. She has served as a professional lawyer of Guangdong Shengdian Law Firm since November 2022. Ms. Peng has the qualification as a legal professional and a securities practitioner in the People's Republic of China. She has extensive experience in Industrial investment and with rich legal knowledge. With effect from 1 July 2024, the members of the Board and the memberships of the four Board committees of the Company are as follows: Members of the Board: Executive Directors: Mr. Dong Xiaojie (Chairman). Mr. Chang Ket Leong. Mr. Zheng Jianwei. Independent Non-executive Directors: Mr. Wong Foreky. Mr. Lo, Gordon. Ms. Peng Fan. Memberships of the four Board committees: Executive Committee: Dong Xiaojie (Chairman), Chang Ket Leong and Zheng Jianwei. Audit Committee: Lo, Gordon (Chairman), Wong Foreky and Peng Fan. Remuneration Committee: Wong Foreky (Chairman), Dong Xiaojie, Lo, Gordon and Peng Fan. Nomination Committee: Dong Xiaojie (Chairman), Wong Foreky, Lo, Gordon and Peng Fan. Announcement • Mar 28
BeijingWest Industries International Limited, Annual General Meeting, May 28, 2024 BeijingWest Industries International Limited, Annual General Meeting, May 28, 2024. Announcement • Mar 16
BeijingWest Industries International Limited to Report Fiscal Year 2023 Final Results on Mar 27, 2024 BeijingWest Industries International Limited announced that they will report fiscal year 2023 final results on Mar 27, 2024 Announcement • Aug 19
BeijingWest Industries International Limited to Report First Half, 2023 Results on Aug 30, 2023 BeijingWest Industries International Limited announced that they will report first half, 2023 results on Aug 30, 2023 Announcement • Aug 03
BeijingWest Industries International Limited Announces Board Changes The board of directors of BeijingWest Industries International Limited announced that: Mr. Li Zhi (Mr. Li) has resigned as non-executive director of the company with effect from 2 August 2023 and will ipso facto cease to act as a member of the nomination committee of the company from the same date; Mr. Zheng Jianwei (Mr. Zheng) has been appointed as executive director of the company and a member of the executive committee of the company with effect from 2 August 2023. Mr. Li resigned as Director due to his other business engagement. Mr. Li has confirmed that he did not have any disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Mr. Zheng, aged 41, graduated from the School of Humanities and Laws of Hebei University of Technology with a Bachelor's degree in Laws and holds a legal professional and securities investment fund qualification in the People's Republic of China (the PRC). He worked as a lawyer in Hebei Lingxiang Law Firm for the period from May 2009 to October 2011. During the period from November 2011 to December 2018, Mr. Zheng worked with the People's Procuratorate of Langfang and his last position was Prosecutor. Moreover, Mr. Zheng was the Risk Consultancy Director of Beijing Shengyuan Hande Asset Management Co. Ltd. for the period from January 2019 to October 2020. He was also the General Manager of Beijing Shengyuan Dezheng Private Fund Management Co. Ltd. for the period from November 2020 to March 2023. Mr. Zheng has extensive experience in law, asset and fund management as well as corporate management. He has been as a director of BWI Company Limited (BWI HK) since August 2023. BWI HK is a controlling shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (the SFO). With effect from 2 August 2023, the members of the Board and the memberships of the four Board committees of the company are as follows: Memberships of the Board committees: Executive Committee: Dong Xiaojie, Chairman; Chang Ket Leong, Member; Zheng Jianwei, Member. Audit Committee: Tam King Ching, Kenny, Chairman; Yip Kin Man, Raymond, Member; Chan Pat Lam, Member. Remuneration Committee: Yip Kin Man, Raymond, Chairman; Dong Xiaojie, Member; Tam King Ching, Kenny, Member; Chan Pat Lam, Member. Nomination Committee: Dong Xiaojie, Chairman; Tam King Ching, Kenny, Member; Yip Kin Man, Raymond, Member; Chan Pat Lam, Member. Announcement • Jul 29
Beijingwest Industries International Limited Announces Executive Changes The board of directors of BeijingWest Industries International Limited announces that: Mr. Chang Ket Leong ("Mr. Chang") has been appointed as Executive Director of theCompany and a member of the Executive Committee of the Company with effect from 28 July 2023. Mr. Chang, aged 59, graduated from the Faculty of Mechanical Engineering of Universiti Teknologi Malaysia with a Bachelor's degree in Mechanical Engineering (Aeronautics). He also holds a Master's degree in Business Administration from Heriot-Watt University. From October 1997 to June 2016, he worked with Autoliv Inc., the largest supplier of automotive safety systems in the world. At Autoliv Inc., Mr. Chang first served as Asia-Pacific Regional Procurement Manager, and was later promoted to President of China Region, President of Asia Region, and Global President of its Passive Suspension System Division. He worked with BWI (Shanghai) Co. Ltd. as General Manager from February 2020 to June 2023. Mr. Chang has also served as the Chief Executive Officer of BeijingWest Industries Co. Ltd. () ("BWI") since September 2022. Mr. Chang has extensive experience in the automotive parts industry and has professional knowledge on the Company's main product, namely the automotive suspension system. Mr. Chang has been as a director of Beijin West Smart Mobility Zhangjiakou Automotive Electronics Co. Ltd. () ("BWSM") and BWI since May 2023. He has also been as a director of BWI Company Limited ("BWI HK") since July 2023. BWSM, BWI and BWI HK are controlling shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance (the "SFO"). A service agreement was entered into between Mr. Chang and the Company for a term commencing on 28 July 2023 and ending on 31 December 2024, subject to renewal. Under the service agreement, Mr. Chang will be entitled to a salary and discretionary bonus as may be determined by the Board or its delegated committee(s) from time to time. Mr. Chang declined any salary from the Group voluntarily since the date of his appointment as a Director of the Company. In accordance with the articles of association of the Company, Mr. Chang will hold office until the first annual general meeting of the Company after his appointment and shall then be eligible for re-election. Thereafter, Mr. Chang will be subject to rotation requirements as contained in the articles of association of the Company and shall retire from office by rotation at least once every three years. Save as disclosed above, Mr. Chang does not hold any directorships in other Hong Kong or overseas listed public companies in the last three years and does not have any relationship with any directors, senior management or substantial or controlling shareholders of the Company. There is no information relating to the appointment of Mr. Chang as a director which is discloseable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under Rules 13.51(2)(h) to (v) of the Listing Rules, and there is no other matter that needs to be brought to the attention of the shareholders of the Company. 
