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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 271 across all filing types
Latest filing 2019-03-13 Board/Management Inform…
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
List of Directors and their Roles and Functions
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, as well as the composition of various board committees such as the Audit Committee, Remuneration Committee, Nomination Committee, and Strategy Committee. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, and no other types of filings mentioned. The content is focused on the governance structure and board composition of the company. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2019-03-13 English
Terms of Reference of Strategy Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Strategy Committee of the Board of the Company' and details the composition, authority, duties, and procedures of a board committee. It does not contain financial data, earnings, or regulatory filings but rather governance-related content about the board's internal committee structure and responsibilities. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3390 characters, which is consistent with a detailed governance document rather than a brief announcement or a full financial report.
2019-03-13 English
Terms of Reference of Nomination Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee of the Board of the Company' and details the structure, membership, authority, duties, and procedures of the Nomination Committee of the Board. It includes definitions related to the Board and committee members, their responsibilities, and meeting protocols. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related document outlining internal rules and committee functions. Therefore, it fits the category of Governance Information (CGR). The document length is 3826 characters, which is sufficient for a detailed governance document rather than a brief announcement or report publication notice.
2019-03-13 English
Terms of Reference of Remuneration Committee
Remuneration Information Classification · 100% confidence The document is titled 'Terms of Reference of the Remuneration Committee of the Board of the Company' and details the committee's composition, authority, duties, and procedures related to remuneration policies for directors and senior management. It does not contain financial data, earnings, or report results but focuses on governance and compensation structure. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is about 5,155 characters, sufficient for a detailed terms of reference document. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2019-03-13 English
Terms of Reference of Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee of the Board of the Company' and details the composition, authority, duties, and procedures of the Audit Committee. It includes definitions, membership requirements, meeting protocols, and specific responsibilities related to audit oversight, financial reporting, risk management, and interaction with external auditors. There are no financial statements, actual audit results, or detailed audit reports included. Instead, this document outlines governance and procedural rules for the audit committee's operation. This type of document is a governance-related report focusing on internal rules and board committee structure rather than a standalone audit report or annual report. Therefore, it fits best under Governance Information (CGR).
2019-03-13 English
Memorandum and Articles of Association of Association
Governance Information Classification · 95% confidence The document is the Amended and Restated Memorandum and Articles of Association of Binjiang Service Group Co. Ltd., adopted by special resolution and effective from the date of listing on the Hong Kong Stock Exchange. It contains detailed company governance rules, share capital structure, board of directors provisions, shareholder rights, and other corporate governance matters. It is not a financial report, earnings release, or regulatory filing of financial results. It is a governance document detailing the company's internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the Articles, not just an announcement or summary, so it is not an RPA or RNS. Confidence is high given the clear content and nature of the document.
2019-03-13 English

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