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Binjiang Service Group Co. Ltd. — Investor Relations & Filings

Ticker · 3316 ISIN · KYG1122A1013 HKEX Real estate activities
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Filings indexed 270 across all filing types
Latest filing 2021-06-01 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3316

About Binjiang Service Group Co. Ltd.

http://www.hzbjwy.com

Binjiang Service Group Co. Ltd. is primarily engaged in providing comprehensive property management and related services within the People's Republic of China. The company's core offerings include security, cleaning, gardening, repair, maintenance, and ancillary services for residential and non-residential properties, alongside sales agency services. Recognized as a leading high-end property management group, particularly in Hangzhou, Zhejiang, Binjiang Service holds the national Class-A property management qualification. The group was also recognized as one of the 2019 Specialized Operational TOP20 Brands of China Property Service Companies.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS
Regulatory Filings Classification · 95% confidence The document is titled as a "SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS" and references a prior announcement dated May 26, 2021. It provides additional information about a related party involved in a transaction, specifically about the ownership and control of a company connected to the transaction. The document is short (2190 characters) and is clearly an announcement supplementing a previous disclosure rather than a full report or detailed financial statement. It does not contain financial data, management discussion, or regulatory certifications. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a proxy, voting result, or board change announcement. The nature of the document fits best with a Regulatory Filing (RNS) as it is a supplemental disclosure related to connected transactions, which is a common type of regulatory announcement in Hong Kong market filings.
2021-06-01 English
CONNECTED TRANSACTIONS
Regulatory Filings Classification · 95% confidence The document is an announcement from Binjiang Service Group Co. Ltd. regarding connected transactions involving the assumption of rights to use storage rooms and car parking spaces from a related party. It details the agreements, parties involved, consideration amounts, and regulatory implications under the Hong Kong Listing Rules. The document is structured as a formal announcement with no financial statements or detailed financial analysis. It primarily serves to inform shareholders and the market about these connected transactions and their compliance with listing rules. There is no indication that this is a full financial report, audit report, or earnings release. It is not a notice of dividend, share issue, or management change. The content fits the definition of a Regulatory Filing (RNS) as it is a general regulatory announcement about connected transactions that do not fit into more specific categories like capital updates or M&A 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 Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, and confirmations related to securities issuance, without financial performance data or earnings information. This matches the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues, stock splits, or other capital changes. The document is comprehensive and not a brief announcement or a certification letter, so it is not classified as RPA or RNS. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2021-05-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 1, 2021
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Binjiang Service Group Co. Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, dividend declaration, director re-elections, auditor appointments, and share issue/buy-back mandates. This type of document is typically part of the materials distributed for an AGM to facilitate shareholder voting. It is not the AGM presentation itself, nor is it the actual Annual Report or financial statements. It is also not a voting results announcement, but rather a proxy form for voting at the AGM. Therefore, the document fits best under the category of AGM Information (AGM-R). The document length (5837 characters) and content confirm it is a proxy form related to the AGM, not a report or announcement of results.
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Binjiang Service Group Co. Ltd. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, and authorization of share issuance and buyback mandates. The document is clearly a meeting notice rather than the actual meeting materials or minutes. It does not contain financial statements or detailed financial analysis, but rather serves to inform shareholders about the upcoming AGM and the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,994 characters) is consistent with a detailed notice but not a full report or transcript.
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 Classification · 95% confidence The document is a circular from Binjiang Service Group Co. Ltd. dated April 28, 2021, containing proposals for the declaration of final dividend, general mandates to issue and buy back shares, re-election of retiring directors, re-appointment of auditors, and notice of the Annual General Meeting (AGM) scheduled for June 1, 2021. It includes detailed information about the AGM agenda, proxy forms, explanatory statements on share buy-back mandates, and biographical details of directors proposed for re-election. The document is not a report of financial results or an earnings release, nor is it a simple announcement. It is a comprehensive circular related to the AGM, including the notice of the meeting and related proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement of the meeting or proxy solicitation materials alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-04-27 English

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