Year archive

DOWELL SERVICE GROUP CO. LIMITED — 2022 filings

All 48 regulatory filings released by DOWELL SERVICE GROUP CO. LIMITED (2352) in 2022, sourced directly from the official regulator.

48 Filings

2022 Period

2022 filings (48)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-10-31	English
(1) POLL RESULTS OF THE EGM AND THE H SHARE CLASS MEETING HELD ON 31 OCTOBER 2022; AND (2) CHANGE OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE, CO-CEO AND COMPOSITION OF Declaration of Voting Results & Voting Rights Announcements	2022-10-31	English
PROXY FORM FOR THE SECOND H SHARE CLASS MEETING OF 2022 TO BE HELD ON MONDAY, 31 OCTOBER 2022 Proxy Solicitation & Information Statement	2022-10-13	English
NOTICE OF THE H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2022-10-13	English
PROXY FORM FOR THE 2022 EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 31 OCTOBER 2022 Proxy Solicitation & Information Statement	2022-10-13	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-10-13	English
(1) PROPOSED CHANGE OF DIRECTORS; (2) PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY; (3) NOTICE OF EGM; AND (4) NOTICE OF H SHARE CLASS MEETING Board/Management Information	2022-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-07	English
INSIDE INFORMATION ANNOUNCEMENT (1) PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY; AND (2) RECORD DATE FOR THE EGM AND THE H SHARE CLASS MEETING Regulatory Filings	2022-09-28	English
(1) PROPOSED CHANGE OF DIRECTORS; AND (2) CHANGE OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE, CO-CEO AND COMPOSITION OF BOARD COMMITTEES Board/Management Information	2022-09-28	English
2022 Interim Report Regulatory Filings	2022-09-15	English
2021 Corporate Report Annual Report	2022-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Share Issue/Capital Change	2022-09-02	English
(1) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022; AND (2) FURTHER CHANGE IN USE OF NET PROCEEDS Interim / Quarterly Report	2022-08-23	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-04	English
Constitutional Documents - Articles of Association Governance Information	2022-06-28	English
POLL RESULTS OF (1) THE ANNUAL GENERAL MEETING OF 2021; AND (2) THE FIRST H SHARE CLASS MEETING OF 2022 HELD ON 28 JUNE 2022 Declaration of Voting Results & Voting Rights Announcements	2022-06-28	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITION OF (1) 100% EQUITY INTERESTS IN ZHEJIANG ZHONGDU; AND (2) 80% EQUITY INTERESTS IN HUNAN JINDIAN; AND CHANGE IN USE OF NET PROCEEDS M&A Activity	2022-06-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-02	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 Environmental & Social Information	2022-05-30	English
PROXY FORM FOR THE FIRST H SHARE CLASS MEETING OF 2022 TO BE HELD ON TUESDAY, 28 JUNE 2022 Proxy Solicitation & Information Statement	2022-05-27	English
NOTICE OF THE FIRST H SHARE CLASS MEETING OF 2022 Regulatory Filings	2022-05-27	English
PROXY FORM FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JUNE 2022 AGM Information	2022-05-27	English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2021 AGM Information	2022-05-27	English
(1) WORK REPORT OF THE BOARD FOR 2021; (2) WORK REPORT OF THE SUPERVISORY BOARD FOR 2021; (3) FINAL FINANCIAL ACCOUNT REPORT FOR 2021; (4) PROFIT DISTRIBUTION PLAN FOR 2021; (5) CH AGM Information	2022-05-27	English
PROPOSED CHANGE OF AUDITOR FOR THE FINANCIAL REPORT FOR 2022 Regulatory Filings	2022-05-27	English
Next Day Disclosure Return Share Issue/Capital Change	2022-05-24	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY; AND (3) CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2022-05-23	English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION STABILISING ACTIONS AND END OF STABILISATION PERIOD Capital/Financing Update	2022-05-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-06	English
ANNOUNCEMENT 2021 ANNUAL REPORT Report Publication Announcement	2022-04-29	English
List of Directors and their Roles and Functions Board/Management Information	2022-04-28	English
Terms of reference of the Nomination Committee of the Board of Directors Governance Information	2022-04-28	English
Terms of reference of the Remuneration Committee of the Board of Directors Remuneration Information	2022-04-28	English
Terms of reference of the Audit Committee of the Board of Directors Governance Information	2022-04-28	English
Constitutional Documents - Articles of Association Governance Information	2022-04-28	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Regulatory Filings	2022-04-28	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2022-04-19	English
Documents on Display Regulatory Filings	2022-04-19	English
GREEN APPLICATION FORM Capital/Financing Update	2022-04-19	English
GLOBAL OFFERING Capital/Financing Update	2022-04-19	English
GLOBAL OFFERING Capital/Financing Update	2022-04-19	English
PHIP (1st submission) Audit Report / Information FY 2021	2022-04-13	English
PHIP (1st submission) Regulatory Filings	2022-04-13	English