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Year archive

Poly Property Services Co., Ltd. — 2026 filings

All 25 regulatory filings released by Poly Property Services Co., Ltd. (6049) in 2026, sourced directly from the official regulator.

25 Filings
2026 Period
2026 filings (25)
Filing Released Lang
PROXY FORM FOR 2025 ANNUAL GENERAL MEETING
Regulatory Filings
2026-05-07 English
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Regulatory Filings
2026-05-07 English
(1) 2025 Report of the Board of Directors (2) 2025 Audited Consolidated Financial Statements (3) 2025 Annual Report (4) Profit Distribution Plan for 2025 (5) Re-appointment of Auditors for 2026 (6) El
Regulatory Filings
2026-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-05 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2026-04-30 English
Final dividend for the year ended 31 December 2025 (Updated)
Regulatory Filings
2026-04-30 English
2025 ANNUAL REPORT
Regulatory Filings
2026-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-02 English
ELECTION OF THE NEW SESSION OF THE BOARD
Board/Management Information
2026-03-31 English
Final dividend for the year ended 31 December 2025
Notice of Dividend Amount
2026-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2026-03-13 English
(1) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 HELD ON 13 MARCH 2026 AND (2) APPOINTMENT OF DIRECTOR AND MEMBER OF BOARD COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2026-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change
2026-03-03 English
Renewed Parking Space Agency Framework Agreement (Phase II)
M&A Activity
2026-02-09 Chinese
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026
Proxy Solicitation & Information Statement
2026-02-09 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026
Proxy Solicitation & Information Statement
2026-02-09 English
(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS (2) ELECTION OF DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026
Proxy Solicitation & Information Statement
2026-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-01-27 English
(1) CHANGE OF GENERAL MANAGER AND RESIGNATION OF DIRECTOR (2) PROPOSED CHANGE OF DIRECTOR AND (3) CHANGE OF SECRETARY OF THE BOARD AND THE JOINT COMPANY SECRETARY
Board/Management Information
2026-01-27 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2026-01-27 English
UNLOCKING OF THE SECOND TRANCHE OF THE RESERVED GRANT UNDER THE RESTRICTED SHARE INCENTIVE SCHEME
Share Issue/Capital Change
2026-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Regulatory Filings
2026-01-05 English