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Year archive

Binjiang Service Group Co. Ltd. — 2021 filings

All 31 regulatory filings released by Binjiang Service Group Co. Ltd. (3316) in 2021, sourced directly from the official regulator.

31 Filings
2021 Period
2021 filings (31)
Filing Released Lang
CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - REVISION OF TERMS OF EXISTING SALES AGENCY SERVICES FRAMEWORK AGREEMENT AND RENEWAL OF AGREEMENTS DUE TO EXPIRE IN 2021
Regulatory Filings
2021-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-06 English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES&#x3b; AND CONTINUING WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2021-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Interim Report 2021
Interim / Quarterly Report
2021-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
Interim Dividend for the six months ended 30 June 2021
Notice of Dividend Amount
2021-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-18 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
CONTINUING CONNECTED TRANSACTIONS 2021 SALES AGENCY SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2021-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-01 English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS
Regulatory Filings
2021-06-01 English
CONNECTED TRANSACTIONS
Regulatory Filings
2021-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 1, 2021
AGM Information
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 English
PROPOSALS FOR (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 GENE
AGM Information
2021-04-27 English
Annual Report 2020
Annual Report
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-30 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2021-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-04 English
POSITIVE PROFIT ALERT
Earnings Release
2021-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English