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Year archive

Xingye Wulian Service Group Co. Ltd. — 2020 filings

All 43 regulatory filings released by Xingye Wulian Service Group Co. Ltd. (9916) in 2020, sourced directly from the official regulator.

43 Filings
2020 Period
2020 filings (43)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-20 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-25 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 20 OCTOBER 2020 AT 10:00 A.M
Proxy Solicitation & Information Statement
2020-09-25 English
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENTS TO THE MASTER PROPERTY MANAGEMENT FRAMEWORK AGREEMENTS AND REVISION OF ANNUAL CAPS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-25 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2020-09-18 English
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENTS TO THE MASTER PROPERTY MANAGEMENT FRAMEWORK AGREEMENTS AND REVISION OF ANNUAL CAPS DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-09-17 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-14 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 August 2020
Regulatory Filings
2020-09-01 English
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENTS TO THE MASTER PROPERTY MANAGEMENT FRAMEWORK AGREEMENTS AND REVISION OF ANNUAL CAPS
Regulatory Filings
2020-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 July 2020
Major Shareholding Notification
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 June 2020
Capital/Financing Update
2020-07-02 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-06-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-10 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 JUNE 2020
Proxy Solicitation & Information Statement
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 May 2020
Major Shareholding Notification
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 April 2020
Regulatory Filings
2020-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 JUNE 2020 AT 10:00 A.M.
AGM Information
2020-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-27 English
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-27 English
Annual Report 2019
Annual Report FY 2019
2020-04-27 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-30 English
STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION
Capital/Financing Update
2020-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-17 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2020-03-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-03-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-05 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2020-03-05 English
Terms of Reference of the Nomination Committee
Governance Information
2020-03-05 English
Terms of Reference of the Audit Committee
Governance Information
2020-03-05 English
GREEN APPLICATION FORM
Capital/Financing Update
2020-02-24 English
YELLOW APPLICATION FORM
Capital/Financing Update
2020-02-24 English
WHITE APPLICATION FORM
Capital/Financing Update
2020-02-24 English
GLOBAL OFFERING
Capital/Financing Update
2020-02-24 English
GLOBAL OFFERING
Capital/Financing Update
2020-02-24 English
PHIP (1st submission)
Regulatory Filings
2020-02-20 English
PHIP (1st submission)
Regulatory Filings
2020-02-20 English