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

Ticker · 6049 ISIN · CNE100003PV3 HKEX Real estate activities
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Filings indexed 350 across all filing types
Latest filing 2020-09-16 AGM Information
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
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
AGM Information Classification · 95% confidence The document is a notice for the first extraordinary general meeting (EGM) of 2020 for Poly Property Services Co., Ltd. It includes details about the meeting date, location, agenda (appointment of a non-executive director), proxy voting instructions, and shareholder eligibility. There is no financial data, report, or results presented. The document is clearly a meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of a meeting notice, which aligns with the AGM Information (AGM-R) category, as it is a notice for a general meeting (extraordinary general meeting).
2020-09-16 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
Board/Management Information Classification · 95% confidence The document is a circular from Poly Property Services Co., Ltd. regarding the appointment of a non-executive director and the notice of the first extraordinary general meeting (EGM) of 2020. It includes detailed information about the proposed director, the meeting arrangements, proxy forms, and precautionary measures for the EGM. The content is focused on governance and management changes, specifically the appointment of a board member, and the convening of an extraordinary general meeting. There are no financial statements or earnings data, so it is not an annual or interim report. It is not a proxy solicitation or voting results announcement but rather a detailed circular about a board appointment and EGM notice. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-09-16 English
2020 Interim Report
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT' and contains detailed financial data such as consolidated statements of profit or loss, financial position, and cash flows for the six months ended 30 June 2020. It includes management discussion and analysis, corporate information, and financial summaries typical of a comprehensive interim or quarterly report. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full report rather than an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2020-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/08/2020. The content focuses on share capital changes and securities issuance activities, with no financial performance data or earnings information. This type of document is a regulatory filing reporting share capital movements and related confirmations to the exchange. It is not a full financial report, earnings release, or management discussion. Given the detailed share capital movement data and the nature of the filing, it fits best under the category of Share Issue/Capital Change (SHA).
2020-09-02 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the Board of Directors and their roles, including details about board committees and their memberships. It does not contain financial data, earnings, or report content. It is an announcement related to board composition and governance structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board roles, confirming it is not a full report or presentation.
2020-08-27 English
PROPOSED CHANGE OF DIRECTOR CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information Classification · 100% confidence The document is an announcement from Poly Property Services Co., Ltd. regarding changes in the company's board of directors and employee representative supervisors. It details the proposed appointment of a new non-executive director, the resignation of an executive director, and the election of a new employee representative supervisor. The content focuses on personnel changes at the board and supervisory committee level, including biographies and terms of office. There is no financial data, earnings information, or report publication mentioned. The document fits the category of announcements about changes in the company's board or senior management.
2020-08-27 English

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