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DOWELL SERVICE GROUP CO. LIMITED — Investor Relations & Filings

Ticker · 2352 ISIN · CNE1000058Z5 HKEX Real estate activities
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Filings indexed 192 across all filing types
Latest filing 2026-05-11 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 2352

About DOWELL SERVICE GROUP CO. LIMITED

http://www.dowellservice.com

DOWELL SERVICE GROUP CO. LIMITED is an investment holding company specializing in the provision of comprehensive property management and related value-added services. The company targets both residential and non-residential properties, primarily operating within the People's Republic of China. Its service portfolio is generally categorized into three main business lines: property management services (encompassing security, cleaning, garden maintenance, facility management, and repair), property value-added services, and specialized services such as city operation and good life services. The firm focuses on delivering high-quality estate services to its clientele.

Recent filings

Filing Released Lang Actions
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 JUNE 2026
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy form for the 2025 Annual General Meeting, providing shareholders with voting instructions and proxy appointment details. This is a classic example of proxy solicitation materials sent to shareholders in advance of an AGM, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-11 English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal “Notice of the Annual General Meeting” outlining the meeting’s date, venue, proposed resolutions, proxy arrangements and record date. It is sent to shareholders to provide information ahead of voting and to solicit proxies rather than containing the actual AGM presentation or financial statements. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-11 English
(1) 2025 REPORT OF THE BOARD; (2) 2025 REPORT OF THE SUPERVISORY BOARD; (3) 2025 AUDITED CONSOLIDATED FINANCIAL STATEMENTS; (4) 2025 ANNUAL REPORT; (5) 2025 PROFIT DISTRIBUTION PLAN; (6) PROPOSED RE-A
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, explanatory letters from the Board, proposed resolutions (including approval of the annual report, auditors’ re-appointment, profit distribution plan, directors’ remuneration, etc.), and a proxy form invitation sent to shareholders to vote at the AGM. It is not the annual report itself but a solicitation of proxies/information statement for the AGM. This corresponds to a Proxy Solicitation & Information Statement.
2026-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is titled as an "Annual Report" for the year 2025 and contains extensive sections typical of a full annual report, including Corporate Information, Financial Highlights, Management Discussion and Analysis, Directors' Report, Supervisory Board's Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and detailed consolidated financial statements. The content includes comprehensive financial data, business review, management analysis, and governance information. The length of the document (15,000 characters) and the detailed financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K).
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 90% confidence The document is a monthly return filed with HKEX under Listing Rule Chapter 19B detailing movements in authorised/registered share capital, issued shares, treasury shares, public float confirmations, and related confirmations. It is not an annual or interim financial report, nor an earnings release, board/management change, or proxy material. It is a mandatory regulatory submission for ongoing listing compliance. It therefore falls under the general “Regulatory Filings” category (RNS).
2026-04-01 English

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