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Roiserv Lifestyle Services Co., Ltd. — Investor Relations & Filings

Ticker · 2146 HKEX Administrative and support service activities
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Filings indexed 268 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2146

About Roiserv Lifestyle Services Co., Ltd.

http://www.roiserv.com

Roiserv Lifestyle Services Co., Ltd. is a large-scale, comprehensive professional property service provider offering a full spectrum of property management services, value-added services to non-property owners, and community value-added services. The company manages a diverse portfolio encompassing residential properties, commercial enterprises (including shopping centers and office buildings), and public facilities (such as industrial parks, government offices, schools, and public transport hubs). Roiserv also provides specialized urban operation services, including municipal sanitation, garbage collection and disposal, landscaping, and water treatment. As of mid-2025, the company managed approximately 90.6 million square meters of gross floor area across 69 cities. Roiserv leverages technology to implement smart management solutions across its service formats, focusing on delivering high-quality, comprehensive services throughout the user's lifecycle.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 26, 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, sent to shareholders to appoint proxies and vote on resolutions. This falls squarely under proxy solicitation and information materials for shareholder voting (Proxy Solicitation & Information Statement).
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 26, 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the upcoming Annual General Meeting with detailed resolutions, proxy appointment instructions, voting record dates, and solicitation of shareholder votes. It is not the AGM presentation itself (AGM-R), nor a full annual report, but rather a meeting notice and proxy solicitation document. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-04-29 English
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2025; (2) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2025; (3) 2025 PROFIT DISTRIBUTION PLAN; (4) 2025 ANNUAL REPORT; (5) REMUNERATION OF DIRECTORS; (6) RE-
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholders’ circular that (1) provides the notice of the company’s Annual General Meeting, (2) sets out the resolutions to be proposed at the AGM (e.g., approval of the board report, financial statements, annual report, profit distribution, re‐appointment of auditor, grant of general mandate, etc.), and (3) includes the proxy form and instructions for shareholders to vote. It is not the annual report itself nor a mere announcement of its publication, but rather a proxy solicitation and information statement sent to shareholders to enable informed voting at the AGM. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
DESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is a Hong Kong Exchanges announcement regarding the designation of a lead independent non-executive director, detailing a change in board composition and roles. It clearly pertains to Board/Management Information about changes in senior management/board, matching the MANG category.
2026-04-29 English
List of Directors and their Roles and Functions
Governance Information Classification · 1% confidence 1. The document provides a list of current board members, their roles (executive, non-executive, independent) and committee memberships. 2. There is no indication that this is announcing a change in board composition; it simply details the board structure. 3. This aligns with the definition of Governance Information (Code: CGR): a report detailing the company’s board structure and governance practices. 4. It is not a presentation, financial report, or regulatory notice, but a governance structure disclosure.
2026-04-29 English

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