Yuexiu Services Group Limited

Circulars       

2025-May-26	Letter to existing registered shareholders and change request form (in PDF)
2025-May-26	Letter to new registered shareholders and reply form (in PDF)
2025-May-26	PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2025-May-26	(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)
2025-April-29	Letter to existing registered shareholders and change request form (in PDF)
2025-April-29	Letter to new registered shareholders and reply form (in PDF)
2024-December-5	Letter to existing registered shareholders and form of change of preference (in PDF)
2024-December-5	Letter to new registered shareholders and reply form (in PDF)
2024-December-5	PROXY FORM FOR GENERAL MEETING (in PDF)
2024-December-5	CONTINUING CONNECTED TRANSACTIONS - (1) 2025 PROPERTY MANAGEMENT AND VALUE-ADDED SERVICES FRAMEWORK AGREEMENT; AND (2) 2025 PROCUREMENT FRAMEWORK AGREEMENT (3) NOTICE OF GENERAL MEETING; AND (4) CLOSURE OF REGISTER OF MEMBERS (in PDF)
2024-September-24	Letter to existing registered shareholders and change request form (in PDF)
2024-September-24	Letter to new registered shareholders and reply form (in PDF)
2024-April-29	Letter to existing registered shareholders and change request form (in PDF)
2024-April-29	Letter to new registered shareholders and reply form (in PDF)
2024-April-29	PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2024-April-29	(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED FINAL DIVIDEND; (3) PROPOSED APPOINTMENT OF AUDITOR; (4) PROPOSED RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars