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Year archive

Poly Property Services Co., Ltd. — 2020 filings

All 44 regulatory filings released by Poly Property Services Co., Ltd. (6049) in 2020, sourced directly from the official regulator.

44 Filings
2020 Period
2020 filings (44)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-10-16 English
CONNECTED TRANSACTION
Regulatory Filings
2020-10-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-10-09 English
RE-ELECTION OF BOARD COMMITTEES
Regulatory Filings
2020-10-09 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020 HELD ON 9 OCTOBER 2020
Regulatory Filings
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-06 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
Regulatory Filings
2020-09-16 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
Regulatory Filings
2020-09-16 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
Regulatory Filings
2020-09-16 English
2020 Interim Report
Regulatory Filings
2020-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-02 English
List of Directors and their Role and Function
Regulatory Filings
2020-08-27 English
PROPOSED CHANGE OF DIRECTOR CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Regulatory Filings
2020-08-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-24 English
SUPPLEMENTAL ANNOUNCEMENT TO THE 2019 ANNUAL REPORT
Regulatory Filings
2020-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-24 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2020-07-23 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Regulatory Filings
2020-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
Articles of Association
Regulatory Filings
2020-06-23 English
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 23 JUNE 2020
Regulatory Filings
2020-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
REPLY SLIP FOR 2019 ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-22 English
PROXY FORM FOR 2019 ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-22 English
NOTICE OF THE 2019 ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-22 English
2019 Report of the Board of Directors 2019 Report of the Supervisory Committee 2019 Audited Consolidated Financial Statements 2019 Annual Report Profit Distribution Plan for 2019 Re-appointment of Aud
Regulatory Filings
2020-05-22 English
PROPOSED CHANGE OF COMPANY'S NAME PROPOSED AMENDMENTS TO THE BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-05-22 English
Articles of Association (Revised in January 2020)
Regulatory Filings
2020-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
2019 Annual Report
Regulatory Filings
2020-04-22 English
MAJOR AND CONTINUING CONNECTED TRANSACTION DEPOSIT SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-25 English
Date of Board Meeting
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
CHANGE OF SECRETARY OF THE BOARD AND JOINT COMPANY SECRETARY
Regulatory Filings
2020-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-04 English
Next Day Disclosure Return
Regulatory Filings
2020-01-17 English
STABILISING ACTIONS AND END OF STABILISATION PERIOD
Regulatory Filings
2020-01-12 English
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION
Regulatory Filings
2020-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-03 English