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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 2022-12-30 Remuneration Information
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
Terms of Reference of the Remuneration Committee
Remuneration Information Classification · 95% 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 is a governance-related document focusing on compensation policies and committee responsibilities rather than financial results or executive compensation disclosures. This aligns with the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document is not an announcement, report publication, or regulatory filing, but a formal governance document about remuneration committee terms of reference.
2022-12-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 30, 2022
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 30, 2022. It details the voting outcomes on specific resolutions and references the related Circular and Notice. The content focuses on the voting results rather than the meeting materials or the full report. The document is approximately 5105 characters, which is relatively short and primarily serves to announce the voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-12-30 English
2023 Master Property Management Services Agreement
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2022-12-08 English
2023 Master Pre-delivery Management Services Agreement
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2022-12-08 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 30, 2022
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Binjiang Service Group Co. Ltd. It is a proxy voting form allowing shareholders to appoint a proxy to vote on their behalf at the EGM. The content includes instructions on how to fill the form, details about the meeting date, and resolutions to be voted on. This is not a report or announcement of financial results, nor is it a management or board change announcement. It is a meeting-related document specifically for soliciting votes from shareholders. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length is 6370 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2022-12-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Binjiang Service Group Co. Ltd. It includes details about the meeting date, location, agenda items (approval of master service agreements and related resolutions), proxy voting instructions, and board composition. There are no financial statements or detailed financial data presented. The document serves as an invitation and agenda notice for the EGM rather than a report or results announcement. Therefore, it fits the category of a meeting notice rather than a report or voting results announcement. The best matching filing type is Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like DVA (which would require voting results) or AGM-R (which is for Annual General Meeting materials). The confidence in this classification is high given the clear nature of the document as an EGM notice.
2022-12-08 English

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