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Yuexiu Services Group Limited

Circulars       


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  • 2022-June-10
  • Letter to existing registered shareholders and change request form (in PDF)
  • 2022-June-10
  • Letter to new registered shareholders and reply form (in PDF)
  • 2022-June-10
  • PROXY FORM FOR GENERAL MEETING (in PDF)
  • 2022-June-10
  • (1) CONTINUING CONNECTED TRANSACTION - INTELLIGENT SERVICES FRAMEWORK AGREEMENT; (2) NOTICE OF GENERAL MEETING; AND (3) CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2022-May-2
  • Letter to existing registered shareholders and change request form (in PDF)
  • 2022-May-2
  • Letter to new registered shareholders and reply form (in PDF)
  • 2022-May-2
  • PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
  • 2022-May-2
  • (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 (in PDF)
  • 2022-April-28
  • Letter to existing registered shareholders and change request form (in PDF)
  • 2022-April-28
  • Letter to new registered shareholders and reply form (in PDF)
  • 2021
  • 2021 Circulars


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