Skip to main content
D

DOWELL SERVICE GROUP CO. LIMITED — Investor Relations & Filings

Ticker · 2352 HKEX Real estate activities
Open in API
Filings indexed 188 across all filing types
Latest filing 2025-05-20 M&A Activity
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
(1) DISCLOSURE PURSUANT TO RULE 14.36B(2) OF THE LISTING RULES REGARDING NON-FULFILMENT OF PERFORMANCE GUARANTEE&#x3b; AND (2) ACQUISITION OF 20% OF EQUITY INTERESTS IN HUNAN JINDIAN
M&A Activity Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement by Dowell Service Group, disclosing under Rule 14.36B(2) the non‐fulfilment of a performance guarantee and the consequent acquisition (transfer) of 20% equity interests in its subsidiary Hunan Jindian. It is not a financial report or earnings release, nor a board/management change, dividend notice, or insider trade. Rather, it is a corporate transaction announcement concerning an acquisition of equity interests (a connected‐party transaction). Under the classification schema, this best fits under M&A Activity (Code: TAR).
2025-05-20 English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 JUNE 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the company’s 2024 Annual General Meeting, containing voting instructions, resolution details, and proxy appointment clauses. This is a material sent to shareholders to solicit votes for an upcoming meeting, which aligns with the definition of a Proxy Solicitation & Information Statement. Therefore, it should be classified as PSI.
2025-05-13 English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2024
AGM Information Classification · 1% confidence The document is a formal notice calling the Company’s Annual General Meeting, listing the date, venue, agenda (resolutions for approval of board reports, audited financial statements, final dividend, auditor appointment, director appointment, etc.), and proxy voting instructions. It is not the annual report itself nor a transcript, but the official notice of an AGM. Thus, it falls under “AGM Information” (AGM-R).
2025-05-13 English
(1) 2024 REPORT OF THE BOARD&#x3b; (2) 2024 REPORT OF THE SUPERVISORY BOARD&#x3b; (3) 2024 AUDITED CONSOLIDATED FINANCIAL STATEMENTS&#x3b; (4) 2024 ANNUAL REPORT&#x3b; (5) 2024 PROFIT DISTRIBUTION PLA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued ahead of the Annual General Meeting (AGM). It sets out resolutions to be proposed at the AGM (Board and Supervisory Board reports, audited financials, annual report, profit distribution plan, auditor re-appointment, director appointments and remuneration, plus the formal notice of the AGM and proxy instructions). It is not the annual report itself but the proxy solicitation and information statement for the AGM. This clearly falls under Proxy Solicitation & Information Statement (PSI).
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange mandated monthly return (Form FF301) detailing movements in registered/issued share capital and securities under Chapter 19B listing rules. It is a routine regulatory submission rather than a financial report, earnings release, capital-raising announcement, or management discussion. There is no strategic analysis, presentation, or Q&A, nor is it announcing a new share issue or dividend. It therefore falls under the general “Regulatory Filings” category (RNS) as a miscellaneous regulatory announcement.
2025-05-06 English
ANNUAL REPORT 2024
Annual Report Classification · 1% confidence The document is clearly identified as an 'ANNUAL REPORT 2024' for 'DOWELL SERVICE GROUP CO. LIMITED'. It contains comprehensive financial information, including consolidated statements of profit or loss, financial position, cash flows, and notes to the financial statements, as well as a management discussion and analysis (MDA) section. It is a full-length annual report, not an announcement or a summary, and therefore fits the definition of a 10-K (Annual Report). FY 2024
2025-04-24 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.