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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 2025-05-15 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
NOTICE OF THE 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the 2024 Annual General Meeting, setting out the meeting date, agenda resolutions (including board reports, audited financial statements, dividends, director elections, auditor appointments, share issue/repurchase mandates) and proxy voting instructions. It is sent to shareholders to inform them of the AGM and solicit proxies/votes. This matches the Proxy Solicitation & Information Statement category (PSI).
2025-05-15 English
NOTICE OF THE FIRST DOMESTIC SHARES CLASS MEETING OF 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening a class meeting of domestic shareholders, specifying the date, time, resolutions to be considered, and proxy arrangements. This type of notice is part of the proxy solicitation/information materials sent to shareholders to request their votes at a meeting. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2025-05-15 English
NOTICE OF THE FIRST H SHARES CLASS MEETING OF 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening a class meeting of H shareholders to consider and vote on a special resolution (granting a general mandate to repurchase H shares). It includes proxy appointment instructions, voting eligibility, and meeting logistics. These features match the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
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 Classification · 1% confidence The document is a shareholder circular for Poly Property Services Co., Ltd. providing detailed notices of the 2024 Annual General Meeting and related class meetings, agendas (reports of the Board, Supervisory Committee, audited financial statements, dividend proposal, director elections, auditor re-appointment, share issue/repurchase mandates), explanatory statements, proxy forms and voting arrangements. It is sent to shareholders to provide information and request votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change Classification · 1% confidence The document is a mandatory monthly return submitted to the Hong Kong Stock Exchange detailing movements in authorised, issued and treasury shares – notably the conversion of Domestic Shares into H Shares and changes in share capital. This is not a financial results announcement or management discussion but a specific notice of share capital changes, fitting the definition of a Share Issue/Capital Change announcement rather than a general regulatory filing or financing update.
2025-05-06 English
UNLOCKING OF THE SECOND TRANCHE OF THE INITIAL GRANT UNDER THE RESTRICTED SHARE INCENTIVE SCHEME
Transaction in Own Shares Classification · 1% confidence The document is an announcement under Hong Kong Listing Rules about the unlocking and transfer of restricted shares to participants in an employee share incentive scheme. It details the second tranche of an Initial Grant under a restricted share incentive plan, showing the company is transferring its own shares to employees. This aligns with the “Transaction in Own Shares” category (POS).
2025-04-28 English

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