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Year archive

Poly Property Services Co., Ltd. — 2024 filings

All 51 regulatory filings released by Poly Property Services Co., Ltd. (6049) in 2024, sourced directly from the official regulator.

51 Filings
2024 Period
2024 filings (51)
Filing Released Lang
FURTHER CHANGE OF USE OF PROCEEDS FROM THE GLOBAL OFFERING
Capital/Financing Update
2024-12-31 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT
Remuneration Information
2024-12-24 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2024-12-23 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2024-12-23 English
(1) CHANGE OF BUSINESS SCOPE (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES AND PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-12-23 English
PROPOSED CHANGE OF BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2024-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-04 English
INSIDE INFORMATION - ACCEPTANCE BY THE CSRC FOR THE COMPANY'S APPLICATION FOR H SHARE FULL CIRCULATION
Regulatory Filings
2024-10-25 English
INSIDE INFORMATION - PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION
Regulatory Filings
2024-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-03 English
2024 INTERIM REPORT
Regulatory Filings
2024-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Regulatory Filings
2024-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2024-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-04 English
Final dividend for the year ended 31 December 2023 (Updated)
Regulatory Filings
2024-05-27 English
POLL RESULT OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 27 MAY 2024
Regulatory Filings
2024-05-27 English
(1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING, DOMESTIC SHARES CLASS MEETING AND H SHARES CLASS MEETING AND (2) PAYMENT OF ANNUAL DIVIDEND
Regulatory Filings
2024-05-27 English
UNLOCKING OF THE INITIAL GRANT UNDER THE RESTRICTED SHARE INCENTIVE SCHEME
Regulatory Filings
2024-05-13 English
DISCLOSEABLE AND CONNECTED TRANSACTION
Regulatory Filings
2024-05-10 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024
Regulatory Filings
2024-05-10 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024
Regulatory Filings
2024-05-10 English
DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024
Regulatory Filings
2024-05-10 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2024-05-06 English
Final dividend for the year ended 31 December 2023 (Updated)
Regulatory Filings
2024-05-06 English
PROXY FORM FOR THE FIRST H SHARES CLASS MEETING OF 2024
Regulatory Filings
2024-05-06 English
PROXY FORM FOR THE FIRST DOMESTIC SHARES CLASS MEETING OF 2024
Regulatory Filings
2024-05-06 English
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING
Regulatory Filings
2024-05-06 English
NOTICE OF THE FIRST H SHARES CLASS MEETING OF 2024
Regulatory Filings
2024-05-06 English
NOTICE OF THE FIRST DOMESTIC SHARES CLASS MEETING OF 2024
Regulatory Filings
2024-05-06 English
NOTICE OF THE 2023 ANNUAL GENERAL MEETING
Regulatory Filings
2024-05-06 English
CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING, THE FIRST DOMESTIC SHARES CLASS MEETING OF 2024 AND THE FIRST H SHARES CLASS MEETING OF 2024
Regulatory Filings
2024-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-06 English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2024-04-25 English
2023 ANNUAL REPORT
Regulatory Filings
2024-04-25 English
DISCLOSEABLE AND CONNECTED TRANSACTION
Regulatory Filings
2024-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-03 English
REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2024-03-26 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES AND PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS, THE RULES AND PROCEDURES OF MEETINGS OF THE BOARD OF DIRECTORS AND THE RULES AN
Regulatory Filings
2024-03-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2024-03-26 English
Final dividend for the year ended 31 December 2023
Regulatory Filings
2024-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Regulatory Filings
2024-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2024-03-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2024-03-13 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2024-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-03 English