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Year archive

Xingye Wulian Service Group Co. Ltd. — 2022 filings

All 35 regulatory filings released by Xingye Wulian Service Group Co. Ltd. (9916) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-24 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 15 DECEMBER 2022 AT 10:00 A.M.
Proxy Solicitation & Information Statement
2022-11-24 English
Documents on Display
Regulatory Filings
2022-11-24 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-24 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 October 2022
Regulatory Filings
2022-11-07 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-10-20 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-16 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 August 2022
Regulatory Filings
2022-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
Date of Board Meeting
Regulatory Filings
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 July 2022
Regulatory Filings
2022-08-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-20 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-07-20 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2021
Report Publication Announcement
2022-05-31 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-31 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JUNE 2022 AT 10:00 A.M.
AGM Information
2022-04-28 English
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIU
AGM Information
2022-04-28 English
Annual Report 2021
Annual Report FY 2021
2022-04-28 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO FINANCIAL ASSISTANCE
Regulatory Filings
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 January 2022
Regulatory Filings
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English