Company news
Poly Property Services Co., Ltd. news in 2021
Poly Property Services Co., Ltd.'s news releases, calls and decks from 2021, newest first.
(1) Discloseable and connected transaction and (2) continuing connected transactions and notice of the first extraordinary general meeting of 2021
May 12, 2021
Notice of the first extraordinary general meeting of 2021
May 12, 2021
Delay in despatch of circular and closure of register of members
May 6, 2021
(1) 2020 Report of the Board of Directors (2) 2020 Report of the Supervisory Committee (3) 2020 Audited Consolidated Financial Statements (4) 2020 Annual Report (5) Profit Distribution Plan for 2020 (6) Appointment of Auditors for 2021 (7) General Mandate to the Board to Issue Shares (8) Change of Business Scope and Amendments to the Articles of Association and Notice of the 2020 Annual General Meeting
April 27, 2021
Poly Property Services: Proposed change of business scope and proposed amendments to the articles of association
April 27, 2021
Change of use of proceeds from the global offering
April 1, 2021
Discloseable and connected transaction and continuing connected transactions
April 1, 2021
Continuing connected transactions exceeding of the 2020 annual cap and entering into the 2021-2023 framework agreements
March 24, 2021