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

Ticker · 6049 HKEX Real estate activities
Filings indexed 347 across all filing types
Latest filing 2025-07-11 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
PROXY FORM FOR THE SECOND DOMESTIC SHARES CLASS MEETING OF 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a PROXY FORM for a shareholder meeting (the second domestic shares class meeting of 2025) that allows holders to appoint proxies and vote on special resolutions. It is clearly part of the materials sent to shareholders to request votes and provide information about the meeting, matching the Proxy Solicitation & Information Statement category rather than a financial report or voting results announcement.
2025-07-11 English
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the second extraordinary general meeting (EGM) inviting shareholders to appoint proxies and vote on special and ordinary resolutions. This falls under materials sent to shareholders to provide information and request votes for meetings, which matches the Proxy Solicitation & Information Statement category.
2025-07-11 English
NOTICE OF THE SECOND H SHARES CLASS MEETING OF 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to H shareholders for a class meeting, providing resolutions to consider, proxy appointment instructions, voting eligibility details, and soliciting their votes. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings). It is not the meeting’s results or an annual report, but rather pre-meeting proxy solicitation material.
2025-07-11 English
NOTICE OF THE SECOND DOMESTIC SHARES CLASS MEETING OF 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to convene a Second Domestic Shares Class Meeting, outlining meeting details, proposed resolutions, and proxy appointment procedures. It is not reporting results, not a full annual/interim report, and not announcing the publication of a report. It is clearly proxy solicitation material to request votes from shareholders, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-11 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting (EGM), providing details of the meeting date, resolutions to be considered, proxy appointment instructions, and shareholder eligibility rules. It solicits shareholder voting and attendance rather than reporting results or financials. This fits the definition of Proxy Solicitation & Information Statement (PSI).
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 Classification · 1% confidence The document is a full Circular containing detailed background information, proposed resolutions (amendments to Articles of Association, rules and procedures), notice of EGM, Domestic Shares Class Meeting and H Shares Class Meeting, and proxy forms. It solicits shareholder votes and provides extensive appendices for the proposed corporate governance changes. This is not the report itself but the proxy solicitation/information statement sent to shareholders in advance of general meetings. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2025-07-11 English

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