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Hevol Services Group Co. Limited — Investor Relations & Filings

Ticker · 6093 ISIN · KYG4420L1005 HKEX Administrative and support service activities
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Filings indexed 266 across all filing types
Latest filing 2020-05-21 Regulatory Filings
Country HK Hong Kong
Listing HKEX 6093

About Hevol Services Group Co. Limited

http://www.hevolwy.com.cn

Hevol Services Group Co. Limited is an investment holding company primarily engaged in the provision of comprehensive property management services and related value-added services to property owners in China. Core property management offerings include security, cleaning, greening, gardening, repair, and maintenance. The company also provides community-related and property-related value-added services, such as home-living services, common area leasing, and cultural event organization.

Recent filings

Filing Released Lang Actions
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL MASTER SERVICES AGREEMENT AND REVISION OF ANNUAL CAPS DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement from Hevol Services Group Co. Limited regarding a delay in the dispatch of a circular related to continuing connected transactions and revision of annual caps. It references a previous announcement and explains the postponement of the circular and EGM notice dispatch date. The document is short (2569 characters) and does not contain financial statements or detailed financial data. It is primarily an update on the timing of a shareholder communication rather than the communication itself or a financial report. Therefore, it fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance updates that do not fit other specific categories.
2020-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/4/2020. The content focuses on share capital changes and securities movements rather than financial performance, management changes, or earnings. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. The document is lengthy (15,000 characters) and contains detailed data, not just an announcement or a certification. This type of document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-05-04 English
Continuing Connected Transactions - Supplemental Master Services Agreement and Revision of Annual Caps
Regulatory Filings Classification · 95% confidence The document is an announcement related to continuing connected transactions, specifically a Supplemental Master Services Agreement and revision of annual caps. It references regulatory requirements under the Listing Rules, the appointment of an Independent Financial Adviser, the formation of an Independent Board Committee, and the convening of an Extraordinary General Meeting (EGM) for shareholder approval. The document is an announcement of a transaction and related shareholder meeting, not a full financial report or detailed financial statements. It does not contain financial results, earnings data, or audit opinions. It also does not fit categories like M&A, director dealings, or dividend notices. The content is consistent with a regulatory announcement about connected transactions and shareholder meeting arrangements, which aligns best with Regulatory Filings (RNS). The document length is substantial but it is primarily an announcement and explanation of the transaction and meeting, not the report itself.
2020-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for Hevol Services Group Co. Limited. It includes details about the meeting date, location, agenda items such as re-election of directors, approval of financial statements, appointment of auditors, and authorization of share issuance and repurchase mandates. The document does not contain the actual financial statements or detailed financial analysis but rather the announcement and agenda for the AGM. It explicitly states it is a "NOTICE OF ANNUAL GENERAL MEETING" and includes procedural information for shareholders. Therefore, this document fits the category of AGM Information (AGM-R) rather than the full Annual Report or other filings.
2020-04-27 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at an Annual General Meeting (AGM) scheduled on 19 June 2020. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share allotment mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the voting results announcement. It is also not a full annual report or financial report. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2020-04-27 English
PROPOSALS FOR GENERAL MANDATES AND REPURCHASE MANDATES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Hevol Services Group Co. Limited dated 27 April 2020, containing proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 19 June 2020. It includes precautionary measures for the AGM, a letter from the board, definitions, and detailed appendices related to the AGM agenda. The document is not a full annual report or financial statement but rather a detailed notice and explanatory circular for the AGM, including proxy forms and voting instructions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just a brief announcement or proxy solicitation alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-27 English

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