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Guangdong Syntrust GK Testing and Certification Tech Service Center Co., Ltd. — Investor Relations & Filings

Ticker · 8629 ISIN · CNE100006L83 HKEX Professional, scientific and technical activities
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Filings indexed 106 across all filing types
Latest filing 2026-05-15 Notice of Dividend Amou…
Country HK Hong Kong
Listing HKEX 8629

About Guangdong Syntrust GK Testing and Certification Tech Service Center Co., Ltd.

http://www.xyjiance.cn

Guangdong Syntrust GK Testing and Certification Tech Service Center Co., Ltd. is a provider of comprehensive inspection, testing, and certification services. The company's core activities center on construction engineering testing, including foundation testing, infrastructure and public roads testing, and construction material quality assessment. The service portfolio also encompasses water conservancy project quality testing and production safety testing. Through its operational subsidiaries, the company specializes in safety evaluation services, targeting high-risk sectors such as onshore oil and gas pipeline transportation, petroleum processing, and chemical manufacturing. Additional services include materials and component fire protection testing, building fire facility inspection, and fire safety assessment technical services. The company provides both on-site and laboratory-based inspection services.

Recent filings

Filing Released Lang Actions
(UPDATED) PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount Classification · 90% confidence The document is titled “Cash Dividend Announcement for Equity Issuer” and provides specific details on the proposed final dividend: amount per share, approval date, ex-dividend date, record date, payment date, withholding tax rates, and share registrar information. This is a primary announcement of dividend amount and logistics, matching the definition of a Notice of Dividend Amount (DIV).
2026-05-15 English
(1) POLL RESULT OF THE 2025 ANNUAL GENERAL MEETING HELD ON 15 MAY 2026; AND (2) FINAL DIVIDEND DISTRIBUTION PLAN FOR 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the poll results at the 2025 Annual General Meeting held on 15 May 2026, detailing vote counts for each ordinary and special resolution, and includes the final dividend distribution plan approved at the AGM. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory compliance report related to share capital and public float status, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document is a regulatory filing submitted to the exchange to comply with listing rules, specifically under Chapter 19B of the Exchange Listing Rules. Therefore, it fits best under the category of Regulatory Filings (RNS).
2026-05-06 English
(UPDATED) PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount Classification · 98% confidence The document is a Hong Kong stock exchange announcement explicitly titled “Cash Dividend Announcement for Equity Issuer” and provides detailed information on the proposed final dividend amount, record date, ex-dividend date, payment date, withholding tax details, and other dividend-related logistics. This matches the criteria for a Notice of Dividend Amount (DIV).
2026-04-16 English
FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 15 MAY 2026 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at the 2025 Annual General Meeting, providing shareholders with instructions and materials to appoint proxies and vote on resolutions. This aligns with Proxy Solicitation & Information Statement (PSI) rather than the meeting’s minutes or an Annual Report. No financial statements or regulatory disclosures beyond proxy details are included.
2026-04-16 English
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice convening the Company’s 2025 Annual General Meeting, listing the date, venue, agenda items/resolutions to be voted on, proxy and voting arrangements, share registration details, and other meeting logistics. It is sent to shareholders to inform them of the meeting and solicit their votes on the resolutions. This aligns with Proxy Solicitation & Information Statement (Code: PSI), which covers materials sent to shareholders to provide meeting information and request votes.
2026-04-16 English

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