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Yuexiu Services Group Limited

Announcements & Notices       


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  • 2022-December-30
  • PROPOSED ADOPTION OF SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE INITIAL GRANT PROPOSAL AND CONDITIONAL GRANT OF OPTIONS (in PDF)
  • 2022-December-30
  • CONNECTED TRANSACTION - CAR PARKING SPACE AGREEMENT (in PDF)
  • 2022-December-30
  • REMUNERATION COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2022-December-30
  • POLL RESULTS OF GENERAL MEETING (in PDF)
  • 2022-December-9
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2022-November-23
  • CONTINUING CONNECTED TRANSACTIONS - (1) 2023 GZ METRO PROPERTY MANAGEMENT AND RELATED SERVICES FRAMEWORK AGREEMENT; AND (2) 2022 PROCUREMENT FRAMEWORK AGREEMENT; PROPOSED CONTINUING CONNECTED TRANSACTIONS - (3) 2022 PROPERTY MANAGEMENT AND VALUE-ADDED SERVICES FRAMEWORK AGREEMENT; AND (4) 2023 BANK DEPOSITS AGREEMENT (in PDF)
  • 2022-November-22
  • APPOINTMENT OF COMPLIANCE ADVISER (in PDF)
  • 2022-November-17
  • TERMINATION OF COMPLIANCE ADVISER (in PDF)
  • 2022-August-11
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
  • 2022-August-1
  • DATE OF BOARD MEETING (in PDF)
  • 2022-August-1
  • CHANGE OF ADDRESS OF SHARE REGISTRAR (in PDF)
  • 2022-June-29
  • POLL RESULT OF THE GENERAL MEETING (in PDF)
  • 2022-June-10
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2022-May-26
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2022 (in PDF)
  • 2022-May-20
  • Continuing Connected Transaction - Intelligent Services Framework Agreement (in PDF)
  • 2022-May-2
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-March-10
  • INFORMATION REQUIRED UNDER SECTION 436 OF THE COMPANIES ORDINANCE (in PDF)
  • 2022-March-3
  • List of Directors and their Role and Function (in PDF)
  • 2022-March-3
  • FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-3
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-February-23
  • List of Directors and their Role and Function (in PDF)
  • 2022-February-23
  • CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2022-February-21
  • DATE OF BOARD MEETING (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices


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