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Announcements & Circulars
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2022-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-06 DISCLOSEABLE TRANSACTION SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST OF A PROPERTY MANAGEMENT COMPANY
2022-08-31 ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-18 NOTICE OF BOARD MEETING
2022-08-12 POSITIVE PROFIT ALERT
2022-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-26 REVISED FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
2022-05-26 REVISED NOTICE OF ANNUAL GENERAL MEETING
2022-05-26 POSTPONEMENT OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
2022-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-29 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
2022-04-29 NOTICE OF ANNUAL GENERAL MEETING
2022-04-29 ppointment of PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2022-04-29 PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
2022-04-01 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022-03-31 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-22 POSITIVE PROFIT ALERT
2022-03-21 NOTICE OF BOARD MEETING
2022-03-09 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 MARCH 2022
2022-03-01 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022-02-16 Service Framework Agreement between Hevol Land Group Co., Ltd. and Hevol Services Group Co., Ltd.
2022-02-16 NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-02-16 FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING HELD ON 9 MARCH 2022
2022-02-16 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF EXISTING MASTER SERVICES AGREEMENT AND NOTICE OF EGM
2022-02-05 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022-01-21 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
2022-01-11 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JANUARY 202
2022-01-06 CHANGE OF AUDITOR
2022-01-03 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
(86)400-660-6093
地址：北京市海淀區中關村南大街甲18號北京國際大廈D座16層和泓服務集團
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