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Sundy Service Group Co. Ltd — Investor Relations & Filings

Ticker · 9608 HKEX Real estate activities
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Filings indexed 273 across all filing types
Latest filing 2025-05-06 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 30 April 2025
Regulatory Filings Classification · 1% confidence The document is the HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B,” detailing monthly movements in authorised, issued, and treasury shares (including share options, warrants, etc.). It is a periodic regulatory return submitted to the Stock Exchange of Hong Kong under listing rules, not an announcement of publication or a financial report like an interim/annual report. This falls under the general “Regulatory Filings” category as a mandatory exchange filing that doesn’t fit more specific categories.
2025-05-06 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - REMINDER LETTER REGARDING THE ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings Classification · 1% confidence The document is a reminder letter to non-registered shareholders about the electronic dissemination arrangement for corporate communications (e.g., annual report, interim report, notices, circulars, proxy forms) and includes a reply form. It does not itself contain financial results, board changes, dividends or a request for shareholder votes, nor is it the full report. It is a regulatory notification under the Listing Rules regarding corporate communications. Therefore, it is best classified as a general regulatory announcement (fallback category).
2025-04-29 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - REMINDER LETTER REGARDING THE ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings Classification · 1% confidence The document is a formal letter to registered shareholders about the arrangement for electronic dissemination of corporate communications and includes a reply form. It is not an actual financial report (e.g., Annual Report, Interim Report, Earnings Release), nor does it announce dividends, capital changes, board appointments, proxies for a vote, or any legal or M&A activity. It is a general notification to shareholders regarding corporate communications logistics. Therefore, it does not fit any of the specific categories and falls into the fallback “Regulatory Filings” category (RNS).
2025-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form to be used by shareholders at the company’s Annual General Meeting, soliciting votes on resolutions and providing instructions for appointing proxies. This is not the AGM presentation itself, nor a full report, but rather materials sent to shareholders to request votes. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2025-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is the formal “NOTICE OF THE ANNUAL GENERAL MEETING” of Sundy Service Group Co. Ltd, containing the date, time, venue, ordinary resolutions, proxy instructions, and AGM logistics. It is not a full annual report or financial results release but an AGM notice. Therefore it falls under AGM Information.
2025-04-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular from Sundy Service Group Co. Ltd dated 30 April 2025, containing the letter from the board, proposed resolutions (general mandates to issue/repurchase shares, re-election of directors), explanatory statements (Appendix I), biographical details of directors (Appendix II), and the notice of the Annual General Meeting along with proxy instructions. It is clearly a proxy solicitation/information statement distributed to shareholders to inform and request their votes at the AGM, matching the definition of Proxy Solicitation & Information Statement (Code: PSI).
2025-04-29 English

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