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Poly Property Services Co., Ltd. — Investor Relations & Filings

Ticker · 6049 HKEX Real estate activities
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Filings indexed 347 across all filing types
Latest filing 2026-02-09 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 6049

About Poly Property Services Co., Ltd.

http://www.polywuye.com

Poly Property Services Co., Ltd. is a major provider of integrated property management services operating primarily in mainland China. The company's core business segments include property management services, community value-added services, and non-property owner value-added services. It manages a diverse portfolio spanning residential communities, commercial properties, office buildings, and public facilities across its extensive national layout. The company focuses on delivering professional, standardized management solutions and leveraging technology to enhance service quality and property asset value.

Recent filings

Filing Released Lang Actions
(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS (2) ELECTION OF DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal circular issued by Poly Property Services Co., Ltd. to its shareholders. It provides detailed information regarding upcoming resolutions for an Extraordinary General Meeting (EGM), specifically covering discloseable and continuing connected transactions and the election of a director. It includes a 'Letter from the Board', 'Letter from the Independent Board Committee', 'Letter from the Independent Financial Adviser', and a 'Notice of the First Extraordinary General Meeting'. This structure is characteristic of a Proxy Solicitation & Information Statement (PSI) used to inform shareholders and solicit votes for a meeting.
2026-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Exchanges and Clearing Limited. This is a standard regulatory filing required by the HKEX for listed companies to report movements in securities, share capital, and public float sufficiency. It does not represent a specific corporate event like a dividend, M&A, or earnings release, but rather a routine regulatory disclosure of share capital status. Therefore, it falls under the 'Regulatory Filings' category.
2026-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a formal announcement from Poly Property Services Co., Ltd. listing the current members of the Board of Directors and their respective roles and committee memberships. This type of disclosure is standard for corporate governance updates regarding board composition and committee structure, which falls under the 'Board/Management Information' category.
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 Classification · 1% confidence The document is an official announcement from Poly Property Services Co., Ltd. regarding the resignation and appointment of key personnel, including the General Manager, a Director, the Secretary of the Board, and a Joint Company Secretary. These changes in senior management and board composition fall directly under the 'Board/Management Information' category. The document follows standard Hong Kong Stock Exchange announcement formatting for such corporate changes.
2026-01-27 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 1% confidence The document is an official announcement from Poly Property Services Co., Ltd. regarding a 'Disclosable and Continuing Connected Transaction' involving a 'Renewed Parking Space Agency Framework Agreement'. It details the terms, pricing policy, and regulatory implications under the Hong Kong Stock Exchange Listing Rules, specifically mentioning the need for Independent Shareholders' approval at an EGM. Since this is a formal regulatory announcement regarding a specific business transaction and does not fit into specialized categories like 'Annual Report' or 'Earnings Release', it falls under the 'Regulatory Filings' (RNS) category as a standard corporate disclosure.
2026-01-27 English
UNLOCKING OF THE SECOND TRANCHE OF THE RESERVED GRANT UNDER THE RESTRICTED SHARE INCENTIVE SCHEME
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement from Poly Property Services Co., Ltd. regarding the 'unlocking' of restricted shares under an existing incentive scheme. It details the board's approval of the second tranche of the Reserved Grant and the subsequent unlocking of 236,148 H Shares. This type of corporate action, which relates to the administration of share-based compensation schemes and changes in the status of issued shares, falls under the category of share capital changes or incentive scheme administration. Given the specific options provided, 'SHA' (Share Issue/Capital Change) is the most appropriate classification as it pertains to the status and availability of shares under an incentive plan.
2026-01-27 English

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