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Year archive

Binjiang Service Group Co. Ltd. — 2019 filings

All 38 regulatory filings released by Binjiang Service Group Co. Ltd. (3316) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-05 English
CONNECTED TRANSACTIONS
Regulatory Filings
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
Interim Report 2019
Interim / Quarterly Report
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Major Shareholding Notification
2019-08-05 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
CONNECTED TRANSACTIONS
Regulatory Filings
2019-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Major Shareholding Notification
2019-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2019
AGM Information
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
(1) DECLARATION OF FINAL DIVIDEND, (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS, AND (5) NOTICE OF THE ANNUAL GENERAL MEETIN
AGM Information
2019-04-26 English
Annual Report 2018
Annual Report
2019-04-26 English
Next Day Disclosure Return
Transaction in Own Shares
2019-04-10 English
PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION&#x3b; STABILIZING ACTIONS AND END OF STABILIZING PERIOD
Capital/Financing Update
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-19 English
List of Directors and their Roles and Functions
Board/Management Information
2019-03-13 English
Terms of Reference of Strategy Committee
Governance Information
2019-03-13 English
Terms of Reference of Nomination Committee
Governance Information
2019-03-13 English
Terms of Reference of Remuneration Committee
Remuneration Information
2019-03-13 English
Terms of Reference of Audit Committee
Governance Information
2019-03-13 English
Memorandum and Articles of Association of Association
Governance Information
2019-03-13 English
Allotment Results Announcement
Share Issue/Capital Change
2019-03-13 English
Green Application Form
Capital/Financing Update
2019-02-27 English
Yellow Application Form
Capital/Financing Update
2019-02-27 English
White Application Form
Share Issue/Capital Change
2019-02-27 English
GLOBAL OFFERING
Capital/Financing Update
2019-02-27 English
GLOBAL OFFERING
Capital/Financing Update
2019-02-27 English
PHIP (1st submission)
Regulatory Filings
2019-02-26 English
PHIP (1st submission)
Regulatory Filings
2019-02-26 English