POLY PROPERTY SERVICES CO., LTD.

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Communiqués Poly Property Services Co., Ltd.

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6049

CNE100003PV3

Services immobiliers

Temps Différé Hong Kong S.E. 09:35:16 05/10/2026			Varia. 5j.	Varia. 1 janv.
27,16 ^HKD	-0,80%		-2,09%	-14,81%

25/08	Poly Property Services Co., Ltd. publie ses résultats pour le semestre clos le 30 juin 2026	CI
29/05	Poly Property Services Co., Ltd. approuve le dividende final pour l'exercice clos le 31 décembre 2025, payable le 15 juillet 2026	CI

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02/11/21	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section	PU
12/05/21	Poly Property Services : (1) DISCLOSEABLE AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021	PU
12/05/21	Poly Property Services : NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021	PU
12/05/21	Poly Property Services : PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021	PU
06/05/21	Poly Property Services : DELAY IN DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS	PU
27/04/21	Poly Property Services : (1) 2020 Report of the Board of Directors (2) 2020 Report of the Supervisory Committee (3) 2020 Audited Consolidated Financial Statements (4) 2020 Annual Report (5) Profit Distribution Plan for 2020 (6) Appointment of Auditors for 2021 (7) General Mandate to the Board to Issue Shares (8) Change of Business Scope and Amendments to the Articles of Association and Notice of the 2020 Annual General Meeting	PU
27/04/21	Poly Property Services : PROPOSED CHANGE OF BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION	PU
01/04/21	Poly Property Services : CHANGE OF USE OF PROCEEDS FROM THE GLOBAL OFFERING	PU
01/04/21	Poly Property Services : DISCLOSEABLE AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS	PU
25/03/21	Poly Property Services : CONTINUING CONNECTED TRANSACTIONS EXCEEDING OF THE 2020 ANNUAL CAP AND ENTERING INTO THE 2021-2023 FRAMEWORK AGREEMENTS	PU
16/09/20	Poly Property Development : PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020	PU
16/09/20	Poly Property Development : NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020	PU
16/09/20	Poly Property Development : APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020	PU
15/09/20	Poly Property Development : 2020 Interim Report	PU
27/08/20	Poly Property Development : PROPOSED CHANGE OF DIRECTOR CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR	PU
21/08/20	Poly Property Development : SUPPLEMENTAL ANNOUNCEMENT TO THE 2019 ANNUAL REPORT	PU
23/07/20	Poly Property Development : CHANGE OF COMPANY NAME AND STOCK SHORT NAME	PU

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