Year archive

DOWELL SERVICE GROUP CO. LIMITED — 2023 filings

All 42 regulatory filings released by DOWELL SERVICE GROUP CO. LIMITED (2352) in 2023, sourced directly from the official regulator.

42 Filings

2023 Period

2023 filings (42)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-12-13	English
Constitutional Documents - Articles of Association Governance Information	2023-12-13	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2023; (2) CHANGE OF SUPERVISOR; (3) ELECTION OF EMPLOYEE DIRECTORS; (4) RE-ELECTION OF EMPLOYEE SUPERVISOR&#x3b Declaration of Voting Results & Voting Rights Announcements	2023-12-13	English
ANNOUNCEMENT COMPLIANCE WITH RULES 13.51B(2) AND 13.51(2)(U) OF THE LISTING RULES Board/Management Information	2023-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-06	English
Documents on Display Regulatory Filings	2023-11-20	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 DECEMBER 2023 Proxy Solicitation & Information Statement	2023-11-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2023-11-20	English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (5 Proxy Solicitation & Information Statement	2023-11-20	English
RECORD DATE FOR THE EGM Regulatory Filings	2023-11-17	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2023-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-03	English
ANNOUNCEMENT (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board/Management Information	2023-10-18	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2023-10-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-06	English
2023 Interim Report Interim / Quarterly Report	2023-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Share Issue/Capital Change	2023-09-06	English
Next Day Disclosure Return Share Issue/Capital Change	2023-08-31	English
INSIDE INFORMATION ANNOUNCEMENT COMPLETION OF THE H SHARE FULL CIRCULATION Share Issue/Capital Change	2023-08-31	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-18	English
DATE OF BOARD MEETING Report Publication Announcement	2023-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-06	English
INSIDE INFORMATION ANNOUNCEMENT LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE FOR THE H SHARE FULL CIRCULATION Capital/Financing Update	2023-07-03	English
Final dividend for the year ended 31 December 2022 Notice of Dividend Amount	2023-06-09	English
(1) POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023; AND (2) DISTRIBUTION OF FINAL DIVIDEND FOR 2022 Declaration of Voting Results & Voting Rights Announcements	2023-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-06	English
PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 JUNE 2023 AGM Information	2023-05-10	English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2022 AGM Information	2023-05-10	English
(1) 2022 REPORT OF THE BOARD; (2) 2022 REPORT OF THE SUPERVISORY BOARD; (3) 2022 AUDITED CONSOLIDATED FINANCIAL STATEMENTS; (4) 2022 ANNUAL REPORT; (5) PROFIT DISTRIBUTION PLAN FOR AGM Information	2023-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-05	English
ANNUAL REPORT 2022 Regulatory Filings	2023-04-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-11	English
INSIDE INFORMATION ANNOUNCEMENT - APPROVAL BY THE CSRC OF THE COMPANY'S H SHARE FULL CIRCULATION APPLICATION Regulatory Filings	2023-04-03	English
Proposed final dividend for the year ended 31 December 2022 Notice of Dividend Amount	2023-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2023-03-30	English
DATE OF BOARD MEETING Report Publication Announcement	2023-03-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-06	English
INSIDE INFORMATION ANNOUNCEMENT - ACCEPTANCE BY THE CSRC TO PROCESS THE COMPANY'S H SHARE FULL CIRCULATION APPLICATION Capital/Financing Update	2023-02-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-04	English
Terms of reference of the Remuneration Committee of the Board of Directors Remuneration Information	2023-01-03	English