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Year archive

Poly Property Services Co., Ltd. — 2023 filings

All 52 regulatory filings released by Poly Property Services Co., Ltd. (6049) in 2023, sourced directly from the official regulator.

52 Filings
2023 Period
2023 filings (52)
Filing Released Lang
Articles of Association
Regulatory Filings
2023-12-28 English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023 HELD ON 28 DECEMBER 2023
Regulatory Filings
2023-12-28 English
Documents on Display
Regulatory Filings
2023-12-08 English
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023
Regulatory Filings
2023-12-08 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023
Regulatory Filings
2023-12-08 English
(1) CONTINUING CONNECTED TRANSACTIONS (2) MAJOR AND CONTINUING CONNECTED TRANSACTIONS (3) CHANGE OF BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE SECOND EXTRAORDIN
Regulatory Filings
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
PROPOSED CHANGE OF BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-12-04 English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-11-03 English
CONTINUING CONNECTED TRANSACTIONS 2024-2026 FRAMEWORK AGREEMENTS
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
2023 INTERIM REPORT
Regulatory Filings
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 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
2023-06-28 English
CONNECTED TRANSACTION - EQUITY TRANSFER AGREEMENT AND FURTHER INFORMATION IN RELATION TO THE EQUITY TRANSFER OF POLY HELE
Regulatory Filings
2023-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
CONNECTED TRANSACTION EQUITY TRANSFER AGREEMENT
Regulatory Filings
2023-05-31 English
Articles of Association
Regulatory Filings
2023-05-31 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 HELD ON 31 MAY 2023
Regulatory Filings
2023-05-31 English
Final dividend for the year ended 31 December 2022 (Updated)
Regulatory Filings
2023-05-17 English
Articles of Association
Regulatory Filings
2023-05-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-05-17 English
(1) POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING (2) APPOINTMENT OF CHAIRMAN OF THE BOARD AND SENIOR MANAGEMENT (3) APPOINTMENT OF MEMBERS OF BOARD COMMITTEES (4) APPOINTMENT OF CHAIRMAN OF THE SUP
Regulatory Filings
2023-05-17 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
Regulatory Filings
2023-05-15 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
Regulatory Filings
2023-05-15 English
CHANGE OF BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
Regulatory Filings
2023-05-15 English
PROPOSED CHANGE OF BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2023-05-15 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2023-04-25 English
PROXY FORM FOR 2022 ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-25 English
NOTICE OF THE 2022 ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-25 English
CIRCULAR OF THE 2022 ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-25 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2023-04-25 English
Final dividend for the year ended 31 December 2022 (Updated)
Regulatory Filings
2023-04-25 English
2022 ANNUAL REPORT
Regulatory Filings
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
ELECTION OF THE NEW SESSION OF THE BOARD AND ELECTION OF THE NEW SESSION OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2023-03-30 English
Final dividend for the year ended 31 December 2022
Regulatory Filings
2023-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
RESERVED GRANT OF THE INITIAL GRANT UNDER THE RESTRICTED SHARE INCENTIVE SCHEME
Regulatory Filings
2023-01-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-01-11 English
CHANGE OF CHAIRMAN AND GENERAL MANAGER
Regulatory Filings
2023-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English