Yuexiu Services Group Limited

Announcements & Notices       

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)
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices