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DOWELL SERVICE GROUP CO. LIMITED — Investor Relations & Filings

Ticker · 2352 HKEX Real estate activities
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Filings indexed 188 across all filing types
Latest filing 2025-01-22 Declaration of Voting R…
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
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 22 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the voting (poll) results at an Extraordinary General Meeting (EGM), detailing the resolution, vote counts, percentages and confirmation that the resolution was passed. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2025-01-22 English
Documents on Display
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-01-06 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 JANUARY 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal proxy voting form for an Extraordinary General Meeting (EGM), including instructions for shareholders to appoint proxies and vote on resolutions. It is part of the materials sent to solicit votes rather than reporting results. According to the definitions, this falls under “Proxy Solicitation & Information Statement” (PSI).
2025-01-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening an Extraordinary General Meeting of Dowell Service Group Co. Limited, outlining the date, time, venue, the proposed ordinary resolution, proxy arrangements, record date and voting procedures. It is sent to shareholders to provide information on the meeting and to solicit their votes (including proxy voting). This aligns precisely with the definition of Proxy Solicitation & Information Statement (PSI).
2025-01-06 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT&#x3b; AND (2) NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed shareholders’ circular issued by a Hong Kong listed company, including the Board’s letter, Independent Board Committee advice, Independent Financial Adviser’s opinion, valuation report, general information, and the notice of the extraordinary general meeting (EGM) with a form of proxy. It is clearly sent to shareholders to provide information and request their votes on a connected transaction at the EGM. This matches the definition for "Proxy Solicitation & Information Statement (PSI)".
2025-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change Classification · 1% confidence The document is a monthly return (Form FF301) submitted to the Hong Kong Exchange detailing movements in authorised/registered share capital, issued shares, and treasury shares for the issuer. It reports on share capital changes (even though no changes occurred in this period), which aligns with announcements of share issues and capital structure changes under our definitions. Therefore, it is best classified as a Share Issue/Capital Change filing (SHA).
2025-01-03 English

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