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Yuexiu Services Group Limited

Circulars       


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  • 2023-September-22
  • Letter to existing registered shareholders and change request form (in PDF)
  • 2023-September-22
  • Letter to new registered shareholders and reply form (in PDF)
  • 2023-April-23
  • Letter to existing registered shareholders and change request form (in PDF)
  • 2023-April-23
  • Letter to new registered shareholders and reply form (in PDF)
  • 2023-April-21
  • PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
  • 2023-April-21
  • (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)
  • 2023-January-20
  • Letter to existing registered shareholders and form of change of preference (in PDF)
  • 2023-January-20
  • Letter to new registered shareholders and reply form (in PDF)
  • 2023-January-20
  • PROXY FORM FOR GENERAL MEETING (in PDF)
  • 2023-January-20
  • (1) PROPOSED ADOPTION OF SHARE OPTION SCHEME; (2) PROPOSED ADOPTION OF THE MANAGEMENT MEASURES; (3) PROPOSED ADOPTION OF THE APPRAISAL MEASURES; (4) PROPOSED ADOPTION OF THE INITIAL GRANT PROPOSAL; AND (5) NOTICE OF GENERAL MEETING (in PDF)
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars


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