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Year archive

Poly Property Services Co., Ltd. — 2025 filings

All 62 regulatory filings released by Poly Property Services Co., Ltd. (6049) in 2025, sourced directly from the official regulator.

62 Filings
2025 Period
2025 filings (62)
Filing Released Lang
POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 30 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-30 English
REVISED PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2025-12-17 English
2026-2028 Deposit Service Framework Agreement
Regulatory Filings
2025-12-15 English
PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2025-12-15 English
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2025-12-15 English
(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED APPOINTMENT OF AUDITORS FOR THE YEAR 2025 AND NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2025-12-15 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2025-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS AND CLOSURE OF THE REGISTER OF MEMBERS
Regulatory Filings
2025-11-13 English
CHANGE OF AUDITORS
Regulatory Filings
2025-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
NON-FULFILLMENT OF THE UNLOCKING CONDITIONS FOR THE THIRD TRANCHE OF THE INITIAL GRANT UNDER THE RESTRICTED SHARE INCENTIVE SCHEME
Transaction in Own Shares
2025-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-03 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-13 English
VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF DEPUTY GENERAL MANAGER OF THE CONTROLLING SHAREHOLDER
Board/Management Information
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
Terms of reference of the audit committee
Governance Information
2025-07-29 English
Articles of Association
Governance Information
2025-07-29 English
(1) POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025, THE SECOND DOMESTIC SHARES CLASS MEETING OF 2025 AND THE SECOND H SHARES CLASS MEETING OF 2025 HELD ON 29 JULY 2025&#x3b; AND (2)
Declaration of Voting Results & Voting Rights Announcements
2025-07-29 English
PROXY FORM FOR THE SECOND H SHARES CLASS MEETING OF 2025
Proxy Solicitation & Information Statement
2025-07-11 English
PROXY FORM FOR THE SECOND DOMESTIC SHARES CLASS MEETING OF 2025
Proxy Solicitation & Information Statement
2025-07-11 English
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2025-07-11 English
NOTICE OF THE SECOND H SHARES CLASS MEETING OF 2025
Proxy Solicitation & Information Statement
2025-07-11 English
NOTICE OF THE SECOND DOMESTIC SHARES CLASS MEETING OF 2025
Proxy Solicitation & Information Statement
2025-07-11 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement
2025-07-11 English
(1) AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) AMENDMENTS TO THE RULES AND PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS (3) AMENDMENTS TO THE RULES AND PROCEDURES OF MEETINGS OF THE BOARD
Proxy Solicitation & Information Statement
2025-07-11 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES AND PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS AND THE RULES AND PROCEDURES OF MEETINGS OF THE BOARD OF DIRECTORS AND CLOSURE O
Proxy Solicitation & Information Statement
2025-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
Final dividend for the year ended 31 December 2024 (Updated)
Notice of Dividend Amount
2025-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-06 English
(1) POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING, DOMESTIC SHARES CLASS MEETING AND H SHARES CLASS MEETING (2) APPOINTMENT OF MEMBERS OF BOARD COMMITTEES AND (3) PAYMENT OF ANNUAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2025-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-03 English
PROXY FORM FOR THE FIRST H SHARES CLASS MEETING OF 2025
Proxy Solicitation & Information Statement
2025-05-15 English
PROXY FORM FOR THE FIRST DOMESTIC SHARES CLASS MEETING OF 2025
Proxy Solicitation & Information Statement
2025-05-15 English
PROXY FORM FOR 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-15 English
NOTICE OF THE 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-15 English
NOTICE OF THE FIRST DOMESTIC SHARES CLASS MEETING OF 2025
Proxy Solicitation & Information Statement
2025-05-15 English
NOTICE OF THE FIRST H SHARES CLASS MEETING OF 2025
Proxy Solicitation & Information Statement
2025-05-15 English
CIRCULAR OF THE 2024 ANNUAL GENERAL MEETING, THE FIRST DOMESTIC SHARES CLASS MEETING OF 2025 AND THE FIRST H SHARES CLASS MEETING OF 2025
Proxy Solicitation & Information Statement
2025-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-06 English
UNLOCKING OF THE SECOND TRANCHE OF THE INITIAL GRANT UNDER THE RESTRICTED SHARE INCENTIVE SCHEME
Transaction in Own Shares
2025-04-28 English
Final dividend for the year ended 31 December 2024 (Updated)
Notice of Dividend Amount
2025-04-28 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-28 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-04-14 English
INSIDE INFORMATION - COMPLETION OF THE H SHARE FULL CIRCULATION
Share Issue/Capital Change
2025-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-03-31 English
PROPOSED CHANGE OF DIRECTORS
Board/Management Information
2025-03-31 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-04 English
INSIDE INFORMATION - ISSUANCE OF FILING NOTICE BY THE CSRC IN RESPECT OF THE COMPANY'S H SHARE FULL CIRCULATION
Share Issue/Capital Change
2025-01-27 English
UNLOCKING OF THE RESERVED GRANT UNDER THE RESTRICTED SHARE INCENTIVE SCHEME
Transaction in Own Shares
2025-01-20 English
Articles of Association
Governance Information
2025-01-07 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 7 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English