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Poly Property Services Co., Ltd. — Investor Relations & Filings

Ticker · 6049 ISIN · CNE100003PV3 HKEX Real estate activities
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Filings indexed 350 across all filing types
Latest filing 2026-05-07 AGM Information
Country HK Hong Kong
Listing HKEX 6049

About Poly Property Services Co., Ltd.

http://www.polywuye.com

Poly Property Services Co., Ltd. is a major provider of integrated property management services operating primarily in mainland China. The company's core business segments include property management services, community value-added services, and non-property owner value-added services. It manages a diverse portfolio spanning residential communities, commercial properties, office buildings, and public facilities across its extensive national layout. The company focuses on delivering professional, standardized management solutions and leveraging technology to enhance service quality and property asset value.

Recent filings

Filing Released Lang Actions
PROXY FORM FOR 2025 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a proxy form for the 2025 Annual General Meeting (AGM) of Poly Property Services Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of the annual report, audited financial statements, election of directors, dividend distribution, and share issuance mandates. The content is focused on the meeting logistics and voting procedures rather than the actual reports or financial data. This type of document is typically classified as AGM Information, as it is a material shared for the AGM to facilitate shareholder voting and participation.
2026-05-07 English
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2025 Annual General Meeting (AGM) for Poly Property Services Co., Ltd. It includes details about the date, location, agenda items such as approval of the 2025 Annual Report, election of directors, dividend proposal, and auditor appointments. The document is a formal meeting notice rather than the actual annual report or financial statements. It is intended to inform shareholders about the upcoming AGM and the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length (7302 characters) is consistent with a detailed AGM notice, not a full report or transcript.
2026-05-07 English
(1) 2025 Report of the Board of Directors (2) 2025 Audited Consolidated Financial Statements (3) 2025 Annual Report (4) Profit Distribution Plan for 2025 (5) Re-appointment of Auditors for 2026 (6) El
AGM Information Classification · 95% confidence The document is a circular dated 7 May 2026 from Poly Property Services Co., Ltd. It contains detailed information about the upcoming 2025 Annual General Meeting (AGM) scheduled for 29 May 2026. The circular includes the agenda items for the AGM such as approval of the 2025 Report of the Board of Directors, 2025 Audited Consolidated Financial Statements, 2025 Annual Report, profit distribution plan, re-appointment of auditors, election of the new board, and general mandates for share issuance and repurchase. It also includes the notice of the AGM and proxy form instructions. The document explicitly states it is a circular providing information for shareholders to make informed decisions at the AGM. It references the 2025 Annual Report and other reports as being set out elsewhere, indicating this document is not the report itself but a meeting circular. The presence of the notice of the AGM and proxy form, along with detailed explanations of resolutions to be voted on, aligns with the definition of AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just a brief announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-07 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 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, and public float sufficiency confirmation. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, providing detailed share capital and shareholding information for a specific month. The document is not an annual or interim financial report, nor is it an earnings release or management discussion. It is a regulatory filing related to share capital and shareholding disclosures required by the exchange rules. The document length is 6933 characters, which is substantive and contains detailed data, not just an announcement or certification. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-05 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2026-04-30 English
Final dividend for the year ended 31 December 2025 (Updated)
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about the final dividend for the year ended 31 December 2025, including dividend amount, ex-dividend date, record date, payment date, withholding tax details, and shareholder information. It is an announcement specifically about dividend amounts and related shareholder payment details, not a full financial report or other type of filing. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV). The document length and content confirm it is a substantive announcement rather than a brief notice or a report publication announcement.
2026-04-30 English

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