Year archive

DOWELL SERVICE GROUP CO. LIMITED — 2025 filings

All 42 regulatory filings released by DOWELL SERVICE GROUP CO. LIMITED (2352) in 2025, sourced directly from the official regulator.

42 Filings

2025 Period

2025 filings (42)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-12-10	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 10 DECEMBER 2025; (2) RE-DESIGNATION AND CHANGE OF DIRECTORS; (3) CHANGE OF CO-CEO AND COMPOSITION OF REMUNERATION CO Declaration of Voting Results & Voting Rights Announcements	2025-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-02	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 DECEMBER 2025 Proxy Solicitation & Information Statement	2025-11-19	English
NOTICE OF THE EXTRAORDIANRY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-19	English
(1) PROPOSED RE-DESIGNATION AND CHANGE OF DIRECTORS; (2) PROPOSED CHANGE OF SUPERVISORS; AND (3) NOTICE OF EGM Proxy Solicitation & Information Statement	2025-11-19	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-11-07	English
(1) RE-DESIGNATION OF DIRECTOR; (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE; (3) PROPOSED RE-DESIGNATION AND CHANGE OF DIRECTORS; AND (4) PROPOSED CHANGE OF SUPERVISOR Board/Management Information	2025-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-02	English
2025 Interim Report Interim / Quarterly Report H2 2025	2025-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-19	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
Terms of reference of the Nomination Committee of the Board of Directors Governance Information	2025-06-26	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-06-11	English
Final dividend for the year ended 31 December 2024 Notice of Dividend Amount	2025-06-10	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2025; (2) DISTRIBUTION OF FINAL DIVIDEND FOR 2024; AND (3) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOAR Declaration of Voting Results & Voting Rights Announcements	2025-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
(1) DISCLOSURE PURSUANT TO RULE 14.36B(2) OF THE LISTING RULES REGARDING NON-FULFILMENT OF PERFORMANCE GUARANTEE; AND (2) ACQUISITION OF 20% OF EQUITY INTERESTS IN HUNAN JINDIAN M&A Activity	2025-05-20	English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 JUNE 2025 Proxy Solicitation & Information Statement	2025-05-13	English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2024 AGM Information	2025-05-13	English
(1) 2024 REPORT OF THE BOARD; (2) 2024 REPORT OF THE SUPERVISORY BOARD; (3) 2024 AUDITED CONSOLIDATED FINANCIAL STATEMENTS; (4) 2024 ANNUAL REPORT; (5) 2024 PROFIT DISTRIBUTION PLA Proxy Solicitation & Information Statement	2025-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-24	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2025-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-03-31	English
Proposed final dividend for the year ended 31 December 2024 Notice of Dividend Amount	2025-03-31	English
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024; AND (2) FURTHER CHANGE IN USE OF NET PROCEEDS Earnings Release FY 2024	2025-03-31	English
INSIDE INFORMATION PROFIT WARNING Earnings Release FY 2024	2025-03-19	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 22 JANUARY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-01-22	English
Documents on Display Regulatory Filings	2025-01-06	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 JANUARY 2025 Proxy Solicitation & Information Statement	2025-01-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-06	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT; AND (2) NOTICE OF EGM Proxy Solicitation & Information Statement	2025-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Share Issue/Capital Change	2025-01-03	English