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Year archive

Poly Property Services Co., Ltd. — 2021 filings

All 45 regulatory filings released by Poly Property Services Co., Ltd. (6049) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-12-31 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
PROPOSED CHANGE OF COMPANY'S DOMICILE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2021-11-15 English
PROPOSED ADOPTION OF THE RESTRICTED SHARE INCENTIVE SCHEME AND THE INITIAL GRANT PROPOSAL
Regulatory Filings
2021-11-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
2021 Interim Report
Regulatory Filings
2021-09-23 English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021 HELD ON 15 SEPTEMBER 2021
Regulatory Filings
2021-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021
Regulatory Filings
2021-08-25 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021
Regulatory Filings
2021-08-25 English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021
Regulatory Filings
2021-08-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-03 English
FURTHER CHANGE OF USE OF PROCEEDS FROM THE GLOBAL OFFERING
Regulatory Filings
2021-07-16 English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
ARTICLES OF ASSOCIATION
Regulatory Filings
2021-05-28 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021 HELD ON 28 MAY 2021
Regulatory Filings
2021-05-28 English
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Regulatory Filings
2021-05-28 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
Regulatory Filings
2021-05-11 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
Regulatory Filings
2021-05-11 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
Regulatory Filings
2021-05-11 English
DELAY IN DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
PROXY FORM FOR 2020 ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-27 English
NOTICE OF THE 2020 ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-27 English
(1) 2020 Report of the Board of Directors (2) 2020 Report of the Supervisory Committee (3) 2020 Audited Consolidated Financial Statements (4) 2020 Annual Report (5) Profit Distribution Plan for 2020 (
Regulatory Filings
2021-04-27 English
PROPOSED CHANGE OF BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2021-04-27 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2021-04-19 English
2020 ANNUAL REPORT
Regulatory Filings
2021-04-19 English
CHANGE OF USE OF PROCEEDS FROM THE GLOBAL OFFERING
Regulatory Filings
2021-04-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
CONTINUING CONNECTED TRANSACTIONS EXCEEDING OF THE 2020 ANNUAL CAP AND ENTERING INTO THE 2021-2023 FRAMEWORK AGREEMENTS
Regulatory Filings
2021-03-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-24 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-08 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English