Skip to main content
Sundy Service Group Co. Ltd logo

Sundy Service Group Co. Ltd — Investor Relations & Filings

Ticker · 9608 ISIN · KYG8570S1049 HKEX Real estate activities
Open in API
Filings indexed 275 across all filing types
Latest filing 2023-01-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 9608

About Sundy Service Group Co. Ltd

http://songduwuye.com

Sundy Service Group Co. Ltd. is an investment holding company specializing in the provision of comprehensive property management services and related value-added services. Established in 1995, the company's core operations are centered in Hangzhou, managing a portfolio exceeding 12 million square meters. The property management segment covers a wide range of assets, including residential properties, commercial offices, and other non-residential facilities. Value-added services complement the core business, encompassing remodeling and decoration services, as well as specialized operations in hotel management and long-term rental apartment businesses. The Group focuses on delivering integrated property solutions across its managed areas.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to securities issued by Sundy Service Group Co. Ltd. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, reporting share capital and share issuance movements for the month ended 31 December 2022. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. It is a regulatory filing reporting share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS).
2023-01-05 English
Terms of reference of the Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference for Remuneration Committee under the Board of Directors' and details the constitution, membership, duties, authority, and reporting procedures of the Remuneration Committee. It includes definitions related to remuneration, committee structure, and responsibilities regarding executive and director compensation. There is no financial data, earnings information, or report publication announcement. The content is focused on governance and remuneration policies for directors and senior management. This matches the description of Remuneration Information filings, which detail compensation for top executives and directors.
2022-12-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 15 December 2022. It references the Circular and EGM Notice dated 24 November 2022 and details the voting outcomes on various resolutions. The content focuses on shareholder voting results rather than the full meeting materials or the meeting itself. The document is about the official results of shareholder votes at a general meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8712 characters) is sufficient to contain detailed voting results, not just a brief notice or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by Sundy Service Group Co. Ltd. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, providing updates on share capital and share movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a report or presentation. It is a regulatory filing reporting share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS).
2022-12-05 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2023 TO 2025
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2022-11-23 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at an extraordinary general meeting (EGM) of Sundy Service Group Co. Ltd. It includes instructions for shareholders to appoint proxies and vote on specific resolutions related to property management agreements and service agreements. The content is procedural and related to soliciting shareholder votes rather than reporting financial results or management discussions. It is not a report, earnings release, or management information. The document fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-11-23 English

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.