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Year archive

Binjiang Service Group Co. Ltd. — 2022 filings

All 44 regulatory filings released by Binjiang Service Group Co. Ltd. (3316) in 2022, sourced directly from the official regulator.

44 Filings
2022 Period
2022 filings (44)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 30, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-30 English
2023 Master Property Management Services Agreement
Regulatory Filings
2022-12-08 English
2023 Master Pre-delivery Management Services Agreement
Regulatory Filings
2022-12-08 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 30, 2022
Proxy Solicitation & Information Statement
2022-12-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-08 English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF AGREEMENTS DUE TO EXPIRE IN 2022 AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
CONTINUING CONNECTED TRANSACTIONS - DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-11-30 English
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAP OF 2022 SALES AGENCY SERVICES FRAMEWORK AGREEMENT AND RENEWAL OF AGREEMENTS DUE TO EXPIRE IN 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-09-23 English
Interim Report 2022
Regulatory Filings
2022-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
POSITIVE PROFIT ALERT
Earnings Release
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-07 English
List of Directors and their Roles and Functions
Board/Management Information
2022-06-01 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 1, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 1, 2022
AGM Information
2022-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 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
Proxy Solicitation & Information Statement
2022-04-27 English
Annual Report 2021
Annual Report
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-07 English
Proposed final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2022-03-01 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 22, 2022 AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Declaration of Voting Results & Voting Rights Announcements
2022-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2022-01-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2022-01-28 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FEBRUARY 22, 2022
Proxy Solicitation & Information Statement
2022-01-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-01-28 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF AGREEMENTS DUE TO EXPIRE IN 2021 AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-01-28 English
CONTINUING CONNECTED TRANSACTIONS - DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English