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Year archive

Binjiang Service Group Co. Ltd. — 2025 filings

All 31 regulatory filings released by Binjiang Service Group Co. Ltd. (3316) in 2025, sourced directly from the official regulator.

31 Filings
2025 Period
2025 filings (31)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF AGREEMENTS EXPIRING IN 2025
Regulatory Filings
2025-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-02 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
Interim dividend for the six months ended 30 June 2025
Notice of Dividend Amount
2025-08-21 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-11 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2025-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Terms of Reference of the Nomination Committee of the Board of the Company
Governance Information
2025-06-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-27 English
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2025-06-27 English
Election of Means of Receipt of Corporate Communications
Regulatory Filings
2025-06-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 5, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 5, 2025
Proxy Solicitation & Information Statement
2025-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-24 English
(1) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE SHARES AND RESELL TREASURY SHARES AND TO BUY BACK SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDIT
Proxy Solicitation & Information Statement
2025-04-24 English
Annual Report 2024
Annual Report FY 2024
2025-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-25 English
Proposed final Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 17, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-06 English