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Year archive

Binjiang Service Group Co. Ltd. — 2020 filings

All 35 regulatory filings released by Binjiang Service Group Co. Ltd. (3316) in 2020, sourced directly from the official regulator.

35 Filings
2020 Period
2020 filings (35)
Filing Released Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 18, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Major Shareholding Notification
2020-12-04 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 18, 2020
Proxy Solicitation & Information Statement
2020-11-30 English
NOTICE OF EGM
Proxy Solicitation & Information Statement
2020-11-30 English
CONTINUING CONNECTED TRANSACTIONS (1) REVISION OF ANNUAL CAP AND (2) RENEWAL OF AGREEMENTS DUE TO EXPIRE IN 2020 AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-30 English
CONTINUING CONNECTED TRANSACTIONS - DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Major Shareholding Notification
2020-11-05 English
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAP AND RENEWAL OF AGREEMENTS DUE TO EXPIRE IN 2020
Regulatory Filings
2020-10-30 English
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAP
Regulatory Filings
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-06 English
CONNECTED TRANSACTIONS
Capital/Financing Update
2020-09-22 English
Interim Report 2020
Interim / Quarterly Report
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-05 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-01 English
CONNECTED TRANSACTIONS
Regulatory Filings
2020-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2020-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 1, 2020
Proxy Solicitation & Information Statement
2020-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-27 English
(1) DECLARATION OF FINAL DIVIDEND AND SPECIAL 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
AGM Information
2020-04-27 English
Annual Report 2019
Annual Report
2020-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-30 English
INSIDE INFORMATION ADOPTION OF NEW DIVIDEND POLICY
Capital/Financing Update
2020-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-05 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-06 English