Year archive

Binjiang Service Group Co. Ltd. — 2024 filings

All 41 regulatory filings released by Binjiang Service Group Co. Ltd. (3316) in 2024, sourced directly from the official regulator.

41 Filings

2024 Period

2024 filings (41)

Filing	Released	Lang
2025 Pre-delivery Management Services Master Agreement Regulatory Filings	2024-12-23	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON JANUARY 17, 2025 Proxy Solicitation & Information Statement	2024-12-23	English
NOTICE OF EGM Proxy Solicitation & Information Statement	2024-12-23	English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING MASTER PRE-DELIVERY MANAGEMENT SERVICES AGREEMENT DUE TO EXPIRE IN 2024 AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-23	English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF AGREEMENTS EXPIRING IN 2024 Regulatory Filings	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Interim Report 2024 Interim / Quarterly Report	2024-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-08-29	English
REDESIGNATION OF DIRECTOR Board/Management Information	2024-08-29	English
Interim dividend for the six months ended 30 June 2024 Notice of Dividend Amount	2024-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-29	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-05	English
CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO FRAMEWORK AGREEMENT FOR CAR PARKING SPACES AND REVISION OF ANNUAL CAP UNDER THE 2024 CATERING SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2024-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Major Shareholding Notification	2024-07-03	English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES Board/Management Information	2024-06-17	English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2024-06-07	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 7, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 7, 2024 AGM Information	2024-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-26	English
(1) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE FIFTH ANNIVERSARY OF THE LISTING; (2) GENERAL MANDATES TO ISSUE SHARES AND RESELL TREASURY SHARES AND TO BUY BACK SHAR Proxy Solicitation & Information Statement	2024-04-26	English
Annual Report 2023 Annual Report	2024-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-03-25	English
Terms of Reference of the ESG and Strategy Committee Governance Information	2024-03-25	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Regulatory Filings	2024-03-25	English
Proposed special dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-25	English
Proposed final Dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-25	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-25	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
Election of Means of Receipt of Corporate Communications Report Publication Announcement	2024-02-01	English
CONNECTED TRANSACTIONS - ACQUISITION OF CAR PARKING SPACES Capital/Financing Update	2024-02-01	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 12, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	English

Filings by year

2026 12 filings
2025 31 filings
2024 41 filings
2023 36 filings
2022 44 filings
2021 31 filings
2020 35 filings
2019 38 filings
2018 2 filings