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Year archive

Poly Property Services Co., Ltd. — 2022 filings

All 56 regulatory filings released by Poly Property Services Co., Ltd. (6049) in 2022, sourced directly from the official regulator.

56 Filings
2022 Period
2022 filings (56)
Filing Released Lang
Terms of reference of the remuneration committee
Regulatory Filings
2022-12-30 English
UPDATE ON EXPECTED TIMETABLE FOR USE OF PROCEEDS
Regulatory Filings
2022-12-30 English
POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2022 HELD ON 29 DECEMBER 2022
Regulatory Filings
2022-12-29 English
Documents on Display
Regulatory Filings
2022-12-13 English
PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2022
Regulatory Filings
2022-12-13 English
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2022
Regulatory Filings
2022-12-13 English
(1)DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS (2)PROPOSED APPOINTMENT OF AUDITORS FOR THE YEAR 2022 AND NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2022
Regulatory Filings
2022-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-11-16 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS AND CLOSURE OF THE REGISTER OF MEMBERS
Regulatory Filings
2022-11-04 English
CHANGE OF AUDITORS
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
INDICATIVE ANNOUNCEMENT ON THE POSTPONED CHANGE OF SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE
Regulatory Filings
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
2022 INTERIM REPORT
Regulatory Filings
2022-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-02 English
COMPLETION OF REGISTRATION FOR CHANGE OF COMPANY'S DOMICILE AND CHANGE OF ADDRESS OF HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-12 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
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Final dividend for the year ended 31 December 2021 (Updated)
Regulatory Filings
2022-06-08 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
Regulatory Filings
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
PROXY FORM FOR 2021 ANNUAL GENERAL MEETING
Regulatory Filings
2022-05-17 English
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
Regulatory Filings
2022-05-17 English
(1) 2021 Report of the Board of Directors (2) 2021 Report of the Supervisory Committee (3) 2021 Audited Consolidated Financial Statements (4) 2021 Annual Report (5) Profit Distribution Plan for 2021 (
Regulatory Filings
2022-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
INITIAL GRANT UNDER THE RESTRICTED SHARE INCENTIVE SCHEME
Regulatory Filings
2022-04-26 English
Final dividend for the year ended 31 December 2021 (Updated)
Regulatory Filings
2022-04-19 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2022-04-19 English
2021 ANNUAL REPORT
Regulatory Filings
2022-04-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2022-04-14 English
RE-ELECTION OF BOARD COMMITTEES
Regulatory Filings
2022-04-14 English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022 HELD ON 14 APRIL 2022
Regulatory Filings
2022-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022
Regulatory Filings
2022-03-29 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022
Regulatory Filings
2022-03-29 English
PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022
Regulatory Filings
2022-03-29 English
PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-03-15 English
Final dividend for the year ended 31 December 2021
Regulatory Filings
2022-03-15 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
DATE OF BOARD MEETING
Regulatory Filings
2022-02-22 English
ARTICLES OF ASSOCIATION
Regulatory Filings
2022-02-18 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 HELD ON 18 FEBRUARY 2022
Regulatory Filings
2022-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
INSIDE INFORMATION PROFIT ALERT
Regulatory Filings
2022-01-28 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
Regulatory Filings
2022-01-28 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
Regulatory Filings
2022-01-28 English
(1) PROPOSED ADOPTION OF THE RESTRICTED SHARE INCENTIVE SCHEME AND THE INITIAL GRANT PROPOSAL (2) CHANGE OF COMPANY'S DOMICILE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE FIRS
Regulatory Filings
2022-01-28 English
PROPOSED AMENDMENTS TO THE RESTRICTED SHARE INCENTIVE SCHEME AND THE INITIAL GRANT PROPOSAL
Regulatory Filings
2022-01-28 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-01-26 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English