Year archive

Yuexiu Services Group Limited — 2022 filings

All 56 regulatory filings released by Yuexiu Services Group Limited (6626) in 2022, sourced directly from the official regulator.

56 Filings

2022 Period

2022 filings (56)

Filing	Released	Lang
PROPOSED ADOPTION OF SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE INITIAL GRANT PROPOSAL AND CONDITIONAL GRANT OF OPTIONS Share Issue/Capital Change	2022-12-30	English
CONNECTED TRANSACTION - CAR PARKING SPACE AGREEMENT Regulatory Filings	2022-12-30	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Remuneration Information	2022-12-30	English
POLL RESULTS OF GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2022-12-30	English
Letter to existing registered shareholders and form of change of preference Report Publication Announcement	2022-12-09	English
Letter to new registered shareholders and reply form Regulatory Filings	2022-12-09	English
PROPOSED CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2022-12-09	English
PROXY FORM FOR GENERAL MEETING Proxy Solicitation & Information Statement	2022-12-09	English
NOTICE OF GENERAL MEETING AGM Information	2022-12-09	English
PROPOSED CONTINUING CONNECTED TRANSACTIONS - (1) 2022 PROPERTY MANAGEMENT AND VALUE-ADDED SERVICES FRAMEWORK AGREEMENT; AND (2) 2023 BANK DEPOSITS AGREEMENT; (3) NOTICE OF GENERAL MEETING&#x Proxy Solicitation & Information Statement	2022-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-05	English
CONTINUING CONNECTED TRANSACTIONS - (1) 2023 GZ METRO PROPERTY MANAGEMENT AND RELATED SERVICES FRAMEWORK AGREEMENT; AND (2) 2022 PROCUREMENT FRAMEWORK AGREEMENT; PROPOSED CONTINUING CONNECTE Regulatory Filings	2022-11-22	English
APPOINTMENT OF COMPLIANCE ADVISER Board/Management Information	2022-11-22	English
TERMINATION OF COMPLIANCE ADVISER Regulatory Filings	2022-11-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-06	English
Letter to existing registered shareholders and change request form Report Publication Announcement	2022-09-15	English
Letter to new registered shareholders and reply form Regulatory Filings	2022-09-15	English
Interim Report 2022 Regulatory Filings	2022-09-15	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	2022-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-03	English
DATE OF BOARD MEETING Report Publication Announcement	2022-08-01	English
CHANGE OF ADDRESS OF SHARE REGISTRAR Regulatory Filings	2022-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-06	English
POLL RESULT OF THE GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2022-06-29	English
Documents on Display Regulatory Filings	2022-06-10	English
Letter to existing registered shareholders and change request form Report Publication Announcement	2022-06-10	English
Letter to new registered shareholders and reply form Regulatory Filings	2022-06-10	English
PROXY FORM FOR GENERAL MEETING Proxy Solicitation & Information Statement	2022-06-10	English
NOTICE OF GENERAL MEETING AGM Information	2022-06-10	English
(1) CONTINUING CONNECTED TRANSACTION - INTELLIGENT SERVICES FRAMEWORK AGREEMENT; (2) NOTICE OF GENERAL MEETING; AND (3) CLOSURE OF REGISTER OF MEMBERS Proxy Solicitation & Information Statement	2022-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-02	English
Environmental, Social and Governance Report 2021 Environmental & Social Information	2022-05-30	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2022 Declaration of Voting Results & Voting Rights Announcements	2022-05-26	English
Continuing Connected Transaction - Intelligent Services Framework Agreement Regulatory Filings	2022-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-04	English
Letter to existing registered shareholders and change request form Report Publication Announcement	2022-05-02	English
Letter to new registered shareholders and reply form Regulatory Filings	2022-05-02	English
PROXY FORM FOR ANNUAL GENERAL MEETING AGM Information	2022-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-05-02	English
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED FINAL DIVIDEND; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2022-05-02	English
Letter to existing registered shareholders and change request form Report Publication Announcement	2022-04-28	English
Annual Report 2021 Regulatory Filings	2022-04-28	English
Letter to new registered shareholders and reply form Regulatory Filings	2022-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-04	English
INFORMATION REQUIRED UNDER SECTION 436 OF THE COMPANIES ORDINANCE Regulatory Filings	2022-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-04	English
List of Directors and their Role and Function Board/Management Information	2022-03-03	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 Notice of Dividend Amount	2022-03-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report	2022-03-03	English
CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2022-02-23	English
List of Directors and their Role and Function Board/Management Information	2022-02-23	English
DATE OF BOARD MEETING Regulatory Filings	2022-02-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-04	English