Yuexiu Services Group Limited

Announcements & Notices       

2024-December-20	POLL RESULTS OF GENERAL MEETING (in PDF)
2024-December-5	NOTICE OF GENERAL MEETING (in PDF)
2024-December-4	CLOSURE OF REGISTER OF MEMBERS FOR THE GENERAL MEETING TO BE HELD ON 20 DECEMBER 2024 (in PDF)
2024-November-21	CONTINUING CONNECTED TRANSACTIONS - (1) 2025 PROPERTY MANAGEMENT AND VALUE-ADDED SERVICES FRAMEWORK AGREEMENT; AND (2) 2025 PROCUREMENT FRAMEWORK AGREEMENT (in PDF)
2024-September-11	List of Directors and their Role and Function (in PDF)
2024-September-11	CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-August-20	INTERIM DIVIDEND FOR THE HALF-YEAR PERIOD ENDED 30 JUNE 2024 (in PDF)
2024-August-20	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-8	DATE OF BOARD MEETING (in PDF)
2024-June-12	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024 (in PDF)
2024-May-20	VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE (in PDF)
2024-April-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-24	List of Directors and their Role and Function (in PDF)
2024-April-24	CHANGE OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-March-18	PROPOSED CHANGE OF AUDITOR (in PDF)
2024-March-18	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-18	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-6	DATE OF BOARD MEETING (in PDF)
2024-January-2	CHANGE IN USE OF PROCEEDS (in PDF)
2024-January-2	RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices