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Shimao Services Holdings Limited — Investor Relations & Filings

Ticker · 873 ISIN · KYG8104A1085 LEI · 254900CXWYN3QX5DWO89 HKEX Administrative and support service activities
Filings indexed 283 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 873

About Shimao Services Holdings Limited

http://www.shimaofuwu.com

Shimao Services Holdings Limited, established in 2005, is a leading integrated property management and community life service provider. The company delivers comprehensive services including security, cleaning, greening, gardening, repair, and maintenance. Its operational scope encompasses diverse property formats, such as residential communities, university campuses, and public construction projects. Beyond traditional property management, Shimao Services focuses on expanding community-based life services. A notable area of development is elderly care, specifically the provision of long-term care insurance home care services through its subsidiaries. The company is recognized for its commitment to high-quality service delivery and diversified management capabilities.

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
Voluntary Announcement - Change of Name of Principal Share Registrar and Transfer Office in the Cayman Islands
Regulatory Filings
2026-04-30 English
Letter to Non-registered Shareholder(s) - Notification of publication of Corporate Communications and 2025 Sustainability Report
Report Publication Announcement Classification · 1% confidence The document is a letter notifying non-registered shareholders that the Company’s 2025 Annual Report, related circulars (general mandates, re-election of directors, amendments to M&A), notice of AGM, and Sustainability Report are now published online and offering a printed copy request form. It does not contain the actual reports or financials but merely announces their publication and availability. This matches the definition of a Report Publication Announcement (RPA).
2026-04-28 English
Letter to Registered Shareholder(s) - Notification of publication of Corporate Communications and 2025 Sustainability Report
Report Publication Announcement Classification · 1% confidence The document is a notification letter directed at shareholders to announce the publication of the company’s 2025 Annual Report, circular, AGM notice, and Sustainability Report on the company’s website, and includes a request form for shareholders to elect printed or electronic delivery. It does not contain the reports’ substantive financial content but merely informs shareholders of their availability and outlines how to request printed copies. Under the “menu vs meal” rule, this is an announcement of report publication rather than the report itself. Therefore, it falls squarely into the “Report Publication Announcement” category.
2026-04-28 English
Form of Proxy for the Annual General Meeting to be held on Monday, 22 June 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the Annual General Meeting, providing instructions and materials for shareholders to appoint proxies and vote on resolutions. This is part of the proxy solicitation process rather than an AGM presentation or the meeting minutes/results. Therefore, it falls under the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting, outlining the meeting date, resolutions for shareholder approval, proxy appointment instructions, and related notes. It is sent to shareholders to provide information and solicit their votes. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

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