Year archive

DOWELL SERVICE GROUP CO. LIMITED — 2026 filings

All 13 regulatory filings released by DOWELL SERVICE GROUP CO. LIMITED (2352) in 2026, sourced directly from the official regulator.

13 Filings

2026 Period

2026 filings (13)

Filing	Released	Lang
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 JUNE 2026 Proxy Solicitation & Information Statement	2026-05-11	English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2025 Proxy Solicitation & Information Statement	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	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	2026-04-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 Annual Report FY 2025	2026-03-27	English
SUPPLEMENTAL ANNOUNCEMENT POSITIVE PROFIT ALERT Earnings Release FY 2025	2026-03-20	English
INSIDE INFORMATION POSITIVE PROFIT ALERT Earnings Release FY 2025	2026-03-17	English
DATE OF BOARD MEETING Report Publication Announcement	2026-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Regulatory Filings	2026-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Share Issue/Capital Change	2026-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Share Issue/Capital Change	2026-01-05	English