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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 2024-05-31 Governance Information
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
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Third Amended and Restated Memorandum and Articles of Association' of Hevol Services Group Co. Limited, adopted by special resolution on 31 May 2024. It contains detailed company constitutional documents including the Memorandum of Association and Articles of Association, covering company governance, share capital, board structure, meetings, and other corporate rules. There is no indication of financial statements, audit opinions, earnings data, or regulatory filings. The document is a formal governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2024-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 31 May 2024. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and approval of amendments to the memorandum and articles of association. The document does not contain the full AGM materials or presentations but reports the official voting results. The presence of detailed vote counts and percentages confirms it is a Declaration of Voting Results & Voting Rights Announcement. The document length (6231 characters) and content confirm it is not merely a brief notice or a report publication announcement but a full announcement of voting results. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2024-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued shares, share options, and confirmations related to securities issued by the company. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules. The content focuses on share capital changes and confirmations rather than financial performance, management changes, or earnings. It is a regulatory compliance filing related to share capital movements and confirmations, typical of a Regulatory Filing (RNS) rather than a full financial report or announcement of a report. The document length (7509 characters) and detailed tabular data support this classification.
2024-05-02 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING HELD ON 31 MAY 2024
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of Hevol Services Group Co. Limited scheduled for 31 May 2024. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and other governance matters. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the AGM presentation materials themselves, nor the voting results. It is also not a financial report or management discussion. Therefore, the document fits the category of AGM Information, which includes materials shared during the AGM such as proxy forms.
2024-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of Hevol Services Group Co. Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, approval of remuneration, re-appointment of auditors, and approval of share issuance and repurchase mandates. It also mentions a special resolution regarding amendments to the memorandum and articles of association. The document is clearly a notice for the AGM rather than the actual AGM materials or reports. It is not a full annual report, earnings release, or any other financial report but a meeting notice with resolutions to be voted on. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (over 14,000 characters) supports that it is a detailed notice rather than a brief announcement or proxy statement.
2024-04-30 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOC
AGM Information Classification · 100% confidence The document is a circular from the Board of Hevol Services Group Co. Limited dated 30 April 2024. It contains detailed proposals for the Annual General Meeting (AGM) including general mandates to issue and repurchase shares, re-election of retiring directors, amendments to the articles of association, and the notice of the AGM itself. The document includes a letter from the Board, explanatory statements, and appendices related to the AGM agenda. It is not a financial report, earnings release, or regulatory filing but rather a comprehensive information circular sent to shareholders in advance of the AGM. This type of document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is the full circular, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-30 English

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