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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 2020-12-18 Declaration of Voting R…
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
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 18, 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on December 18, 2020. It details the voting outcomes on specific resolutions related to service agreements. The text explicitly states it is announcing the poll results and references the original Circular and Notice. The document is relatively short (4802 characters) and does not contain detailed financial statements or substantive financial data. It is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities issued during the month, including confirmations related to compliance with listing rules. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the exchange, consistent with a Major Shareholding Notification or similar regulatory disclosure. Given the detailed monthly movements in securities and share capital, the best fitting category is Major Shareholding Notification (MRQ).
2020-12-04 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 18, 2020
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Binjiang Service Group Co. Ltd. It includes instructions for shareholders to appoint proxies to vote on specific resolutions related to agreements and transactions. The content is focused on voting procedures and proxy appointments for a shareholder meeting, not on the meeting materials themselves or the results of the vote. This type of document is typically classified under Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2020-11-30 English
NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF EGM' and details the notice for an Extraordinary General Meeting (EGM) of Binjiang Service Group Co. Ltd. It includes the date, location, and agenda items for the meeting, specifically resolutions to be considered and voted on. The document does not contain financial statements, audit information, or detailed management discussion. It is a formal announcement inviting shareholders to attend and vote at the EGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to request their votes for the meeting. It is not a report itself but a notice and agenda for the meeting.
2020-11-30 English
CONTINUING CONNECTED TRANSACTIONS (1) REVISION OF ANNUAL CAP AND (2) RENEWAL OF AGREEMENTS DUE TO EXPIRE IN 2020 AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Binjiang Service Group Co. Ltd. regarding continuing connected transactions, revision of annual caps, renewal of agreements, and notice of an Extraordinary General Meeting (EGM). It includes detailed letters from the Board, Independent Board Committee, and an Independent Financial Adviser, as well as a notice convening the EGM and a proxy form. The content is typical of materials sent to shareholders to inform them about specific resolutions to be voted on at a general meeting, including connected transactions and related financial caps. This type of document is not a full financial report, earnings release, or regulatory filing but rather a solicitation and information statement for shareholder voting purposes. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content support this classification rather than a brief announcement or a full annual/interim report.
2020-11-30 English
CONTINUING CONNECTED TRANSACTIONS - DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 95% confidence The document is an announcement from Binjiang Service Group Co. Ltd. regarding a delay in the despatch of a circular related to continuing connected transactions. It references a previous announcement and states that the circular, which includes details about the transactions, recommendations, financial advice, and a notice of an Extraordinary General Meeting (EGM), will be sent later than initially planned. The document is short (2053 characters) and serves as a notification about the timing of a report (the circular), not the report itself. Therefore, it fits the criteria for a Report Publication Announcement (RPA) rather than the actual circular or any other detailed report type.
2020-11-20 English

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