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Ling Yue Services Group Limited — Investor Relations & Filings

Ticker · 2165 ISIN · KYG5500R1074 HKEX Professional, scientific and technical activities
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Filings indexed 166 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2165

About Ling Yue Services Group Limited

http://www.lingyue-service.com

Ling Yue Services Group Limited is an investment holding company primarily focused on providing comprehensive property management services. Established in 2002, the company offers core services including security, cleaning, greening, repair, and maintenance for a diverse portfolio encompassing residential, commercial, public, and specialized properties such as construction sites and sales offices. Recognized as a China Top 100 Property Service Enterprise, the Group strategically operates across major economic regions, including the Chengdu-Chongqing Economic Circle, Central China, and the Guangdong-Hong Kong-Macao Greater Bay Area. The company integrates smart technology and service platforms to deliver foundational property management and value-added services, striving to create harmonious living environments for its clients.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules and regulatory requirements. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and shareholding movements for the month. The document does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. It is a regulatory filing related to share capital and shareholding disclosures under exchange rules. Therefore, it fits best under the category 'Regulatory Filings' (RNS).
2026-05-05 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% confidence The document is an announcement listing the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, report content, or voting results. It is clearly about board composition and management information. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2026-04-30 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent non-executive director from the company's board. It discusses compliance with listing rules and the impact on board composition. There is no financial data, no report attached or referenced as being published, and no mention of financial results or filings. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (3171 characters), consistent with an announcement rather than a full report.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Ling Yue Services Group Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and buyback mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (12,708 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2026-04-20 English
(I) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Ling Yue Services Group Limited dated 20 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 15 June 2026. It includes topics such as general mandates to issue and buy back shares, re-election of retiring directors, and the notice of the AGM itself. The document contains a letter from the board, explanatory statements, and the notice of the AGM, which are typical contents of materials distributed to shareholders in advance of an AGM. It is not a transcript, financial report, or announcement of voting results, but rather the informational and procedural circular sent to shareholders. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM process. The document length (15,000 characters) and detailed content confirm it is the circular itself, not just an announcement of the meeting or results.
2026-04-20 English
ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2026 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Ling Yue Services Group Limited scheduled for 15 June 2026. It includes instructions for shareholders to appoint proxies to vote on resolutions such as adopting audited financial statements, re-electing directors, appointing auditors, and granting share issuance and buyback mandates. The content is procedural and related to the conduct of the AGM rather than the full report or financial statements themselves. It is not the Annual Report (10-K) or Audit Report (AR), but rather materials related to the AGM meeting process. Therefore, it fits the category of AGM Information (AGM-R). The document length (7139 characters) and content confirm it is a proxy form and meeting notice, not a report publication announcement or regulatory filing. Confidence is high due to clear AGM context and proxy form nature.
2026-04-20 English

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