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Year archive

Binjiang Service Group Co. Ltd. — 2023 filings

All 36 regulatory filings released by Binjiang Service Group Co. Ltd. (3316) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
2024 Master Pre-delivery Management Services Agreement
Regulatory Filings
2023-12-22 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON JANUARY 12, 2024
Proxy Solicitation & Information Statement
2023-12-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-22 English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF MASTER PRE-DELIVERY MANAGEMENT SERVICES AGREEMENT DUE TO EXPIRE IN 2023 AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF AGREEMENTS DUE TO EXPIRE IN 2023
Regulatory Filings
2023-11-29 English
CONNECTED TRANSACTIONS - ACQUISITION OF CAR PARKING SPACES
Capital/Financing Update
2023-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
List of Directors and their Roles and Functions
Board/Management Information
2023-10-26 English
RETIREMENT OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Interim Report 2023
Interim / Quarterly Report
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-25 English
CONNECTED TRANSACTIONS
Capital/Financing Update
2023-08-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
Capital/Financing Update
2023-06-28 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 6, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-06 English
CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
Capital/Financing Update
2023-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 6, 2023
AGM Information
2023-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
(1) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND&#x3b; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; (3) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (4) RE-APPOINTMENT OF AUDITORS&#x3b; (5) P
AGM Information
2023-04-21 English
Annual Report 2022
Annual Report
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-03-24 English
Proposed final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English