Ankündigung • Aug 13
Poly Property Services Co., Ltd. to Report First Half, 2026 Results on Aug 25, 2026 Poly Property Services Co., Ltd. announced that they will report first half, 2026 results on Aug 25, 2026 Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Liqing Zhang was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Ankündigung • Mar 31
Poly Property Services Co., Ltd., Annual General Meeting, May 29, 2026 Poly Property Services Co., Ltd., Annual General Meeting, May 29, 2026. Ankündigung • Mar 19
Poly Property Services Co., Ltd. to Report Fiscal Year 2025 Results on Mar 31, 2026 Poly Property Services Co., Ltd. announced that they will report fiscal year 2025 results on Mar 31, 2026 Ankündigung • Mar 13
Poly Property Services Co., Ltd. Appoints Wang Yingnan as Executive Director and Member of Strategy and Sustainability Committee, Effective March 13, 2026 Poly Property Services Co., Ltd. at the first extraordinary general meeting of 2026 held on March 13, 2026, announced that upon approval by the shareholders, Mr. Wang Yingnan was appointed as an executive Director, with terms of office commencing from the close of the EGM and ending on the date when the term of the third session of the Board expires. On the same date, following the approval of the appointment of Mr. Wang Yingnan as a Director of the Company by the shareholders at the EGM, the Board, pursuant to the Board resolution dated January 27, 2026, appointed him as a member of the strategy and sustainability committee for a term consistent with the term of office of the third session of the Board. Ankündigung • Jan 28
Poly Property Services Co., Ltd. Announces Directorate ,Committee and Management Changes, Effective January 27, 2026 Poly Property Services Co., Ltd. announced that, Mr. Yao Yucheng has tendered his resignation as executive director, general manager, and member of the strategy and sustainability committee of the Company due to work adjustment, with effect from 27 January 2026. In accordance with the relevant provisions of the Company's articles of association, Mr. Wang Yingnan has been considered and approved by the board of directors of the Company (the "Board") to assume the role of the general manager of the Company. His term of office will commence on 27 January 2026 and end on the date when the term of the current session of the Board expires. The Board hereby announced that Mr. Yin Chao, one of the existing joint company secretaries of the Company, has ceased to serve as the secretary of the Board and a joint company secretary of the Company due to work adjustment; and the appointment of Mr. Liu Long as the secretary of the Board and a joint company secretary of the Company has been approved by the Board with effect from 27 January 2026. The biography of Mr. Liu is as follows: Mr. Liu Long joined the Group in November 2020 and served as the deputy general manager of the Group from January 2023 to June 2025. From July 2010 to February 2013, Mr. Liu worked as a marketing officer in Investment Department of China Resources Land (Hunan) Limited . From February 2013 to November 2020, he successively served as a business manager and deputy manager of investment planning and management department, deputy manager and manager of investment operation department, and manager of investment planning and management department of Hunan Poly Real Estate Development Co., Ltd. . Mr. Liu successively served as general manager of operation management center and assistant general manager of the Company from November 2020 to January 2023. Mr. Liu served as general manager of Guangzhou Poly Guomao Investment Co., Ltd. from June 2025 to January 2026. Ankündigung • Aug 15
Poly Property Services Co., Ltd. to Report First Half, 2025 Results on Aug 25, 2025 Poly Property Services Co., Ltd. announced that they will report first half, 2025 results on Aug 25, 2025 Ankündigung • Jul 29
Poly Property Services Co., Ltd. Announces Abolishment of the Establishment of the Supervisory Committee Poly Property Services Co., Ltd. announced amendments to the Articles of Association contained in the EGM Documents, it includes the proposed abolishment of the supervisory committee and related matters. Accordingly, upon the Shareholders' approval of the proposed amendments to the Articles of Association at the EGM and the Class Meetings, the Company will no longer establish a supervisory committee or supervisors, and the Rules of Procedures of the Supervisory Committee will be repealed accordingly. The audit committee of the Board will exercise the functions and powers of the supervisory committee as stipulated in the Company Law, and the Company will also make corresponding amendments to the Rules of Procedures of the Audit Committee of the Board. The Company further announces that Ms. Liao Moqiong, Mr. Yang Haibo and Ms. Mu Jing have all tendered their resignations to the supervisory committee, with effect from the conclusion of the EGM and the Class Meetings. Ankündigung • Apr 01
Poly Property Services Co., Ltd. Proposes Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on 25 July 2025 Poly Property Services Co., Ltd. proposed the ordinary final dividend of RMB 1.332 per share for the year ended 31 December 2024, payable on 25 July 2025. Date of shareholders' approval on 06 June 2025. Ankündigung • Mar 31
Poly Property Services Co., Ltd., Annual General Meeting, Jun 06, 2025 Poly Property Services Co., Ltd., Annual General Meeting, Jun 06, 2025. Ankündigung • Mar 19
Poly Property Services Co., Ltd. to Report Fiscal Year 2024 Results on Mar 31, 2025 Poly Property Services Co., Ltd. announced that they will report fiscal year 2024 results on Mar 31, 2025 Valuation Update With 7 Day Price Move • Oct 14
Investor sentiment deteriorates as stock falls 16% After last week's 16% share price decline to HK$32.90, the stock trades at a forward P/E ratio of 10x. Average forward P/E is 7x in the Real Estate industry in Hong Kong. Total returns to shareholders of 6.3% over the past year. Buy Or Sell Opportunity • Oct 03
Now 23% undervalued Over the last 90 days, the stock has risen 27% to HK$38.05. The fair value is estimated to be HK$49.20, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 16% over the last 3 years. Earnings per share has grown by 22%. Revenue is forecast to grow by 24% in 2 years. Earnings are forecast to grow by 24% in the next 2 years. Reported Earnings • Sep 30
First half 2024 earnings released: EPS: CN¥1.54 (vs CN¥1.38 in 1H 2023) First half 2024 results: EPS: CN¥1.54 (up from CN¥1.38 in 1H 2023). Revenue: CN¥7.87b (up 10% from 1H 2023). Net income: CN¥846.0m (up 11% from 1H 2023). Profit margin: 11% (in line with 1H 2023). Revenue is forecast to grow 11% p.a. on average during the next 3 years, compared to a 4.6% growth forecast for the Real Estate industry in Hong Kong. Valuation Update With 7 Day Price Move • Sep 27
Investor sentiment improves as stock rises 17% After last week's 17% share price gain to HK$32.95, the stock trades at a forward P/E ratio of 10x. Average forward P/E is 7x in the Real Estate industry in Hong Kong. Total returns to shareholders of 7.7% over the past year. Reported Earnings • Aug 23
First half 2024 earnings released: EPS: CN¥1.54 (vs CN¥1.38 in 1H 2023) First half 2024 results: EPS: CN¥1.54 (up from CN¥1.38 in 1H 2023). Revenue: CN¥7.87b (up 10% from 1H 2023). Net income: CN¥846.0m (up 11% from 1H 2023). Profit margin: 11% (in line with 1H 2023). Revenue is forecast to grow 11% p.a. on average during the next 3 years, compared to a 5.6% growth forecast for the Real Estate industry in Hong Kong. Ankündigung • Aug 07
Poly Property Services Co., Ltd. to Report First Half, 2024 Results on Aug 19, 2024 Poly Property Services Co., Ltd. announced that they will report first half, 2024 results on Aug 19, 2024 Ankündigung • May 29
Poly Property Services Co., Ltd. Approves Annual Dividend for the Year Ended 31 December 2023, Payable on or Before 12 July 2024 Poly Property Services Co., Ltd. at its AGM held on May 27, 2024 approved annual dividend of RMB 0.998 per Share (tax inclusive) for the Year Ended 31 December 2023. The Annual Dividend will be distributed to the Shareholders whose names appear on the register of members of the Company at the close of business on 5 June 2024. For the purpose of determining the entitlement of the H Shareholders of the Company to the Annual Dividend, the H Share register of members of the Company will be closed from 4 June 2024 to 5 June 2024, both days inclusive, during which period no transfer of H Shares will be registered. In order for H Shareholders to qualify for the Annual Dividend, all properly completed share transfer forms together with the relevant share certificates must be lodged with the Company's H Share Registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong for registration not later than 4:30 p.m. on 3 June 2024. Accordingly, the Annual Dividend payable per H Share is HKD 1.09574 (before tax). The Annual Dividend will be paid on or before 12 July 2024. Ex-dividend date is 31 May 2024. Upcoming Dividend • May 24
Upcoming dividend of CN¥1.00 per share Eligible shareholders must have bought the stock before 31 May 2024. Payment date: 12 July 2024. Payout ratio is a comfortable 40% and this is well supported by cash flows. Trailing yield: 3.2%. Lower than top quartile of Hong Kong dividend payers (7.5%). Lower than average of industry peers (5.3%). Declared Dividend • May 08
Dividend of CN¥1.00 announced Shareholders will receive a dividend of CN¥1.00. Ex-date: 31st May 2024 Payment date: 12th July 2024 Dividend yield will be 3.2%, which is lower than the industry average of 6.6%. Sustainability & Growth Dividend is well covered by both earnings (40% earnings payout ratio) and cash flows (23% cash payout ratio). The dividend has increased by an average of 35% per year over the past 4 years. However, payments have been volatile during that time. EPS is expected to grow by 43% over the next 3 years, which should provide support to the dividend and adequate earnings cover. Valuation Update With 7 Day Price Move • May 02
Investor sentiment improves as stock rises 16% After last week's 16% share price gain to HK$32.00, the stock trades at a forward P/E ratio of 11x. Average forward P/E is 6x in the Real Estate industry in Hong Kong. Total loss to shareholders of 32% over the past year. Reported Earnings • Apr 28
Full year 2023 earnings released: EPS: CN¥2.51 (vs CN¥2.01 in FY 2022) Full year 2023 results: EPS: CN¥2.51 (up from CN¥2.01 in FY 2022). Revenue: CN¥15.1b (up 10.0% from FY 2022). Net income: CN¥1.38b (up 24% from FY 2022). Profit margin: 9.2% (up from 8.1% in FY 2022). The increase in margin was driven by higher revenue. Revenue is forecast to grow 12% p.a. on average during the next 3 years, compared to a 5.2% growth forecast for the Real Estate industry in Hong Kong. Ankündigung • Mar 27
Poly Property Services Co., Ltd., Annual General Meeting, May 27, 2024 Poly Property Services Co., Ltd., Annual General Meeting, May 27, 2024. Reported Earnings • Mar 27
Full year 2023 earnings released: EPS: CN¥2.51 (vs CN¥2.01 in FY 2022) Full year 2023 results: EPS: CN¥2.51 (up from CN¥2.01 in FY 2022). Revenue: CN¥15.1b (up 10.0% from FY 2022). Net income: CN¥1.38b (up 24% from FY 2022). Profit margin: 9.2% (up from 8.1% in FY 2022). The increase in margin was driven by higher revenue. Revenue is forecast to grow 19% p.a. on average during the next 3 years, compared to a 6.1% growth forecast for the Real Estate industry in Hong Kong. Ankündigung • Mar 26
Poly Property Services Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 12 July 2024 Poly Property Services Co., Ltd. proposed final dividend for the year ended 31 December 2023 of RMB 0.998 per share for the shareholders' approval on 27 May 2024. Payment date: 12 July 2024. Ankündigung • Mar 15
Poly Property Services Co., Ltd. to Report Fiscal Year 2023 Results on Mar 26, 2024 Poly Property Services Co., Ltd. announced that they will report fiscal year 2023 results on Mar 26, 2024 Ankündigung • Mar 13
Poly Property Services Co., Ltd. Announces Resignation of Hu Zaixin as Non-Executive Director and Member of Audit Committee The board of directors of Poly Property Services Co., Ltd. announced that Mr. Hu Zaixin has tendered his resignation from the positions of non-executive director and member of the audit committee of the Company with effect from 13 March 2024 due to work adjustment. Valuation Update With 7 Day Price Move • Jan 26
Investor sentiment improves as stock rises 16% After last week's 16% share price gain to HK$28.35, the stock trades at a forward P/E ratio of 10x. Average forward P/E is 5x in the Real Estate industry in Hong Kong. Reported Earnings • Aug 23
First half 2023 earnings released: EPS: CN¥1.38 (vs CN¥1.14 in 1H 2022) First half 2023 results: EPS: CN¥1.38 (up from CN¥1.14 in 1H 2022). Revenue: CN¥7.14b (up 11% from 1H 2022). Net income: CN¥763.5m (up 22% from 1H 2022). Profit margin: 11% (up from 9.7% in 1H 2022). The increase in margin was driven by higher revenue. Revenue is forecast to grow 21% p.a. on average during the next 3 years, compared to a 10% growth forecast for the Real Estate industry in Hong Kong. Ankündigung • Aug 03
Poly Property Services Co., Ltd. to Report First Half, 2023 Results on Aug 22, 2023 Poly Property Services Co., Ltd. announced that they will report first half, 2023 results on Aug 22, 2023 Ankündigung • May 18
Poly Property Services Co., Ltd. Approves Final Ordinary Dividend for the Year Ended 31 December 2022, Payable on 13 July 2023 Poly Property Services Co., Ltd. approved final ordinary dividend of RMB 0.503 per share for the Year Ended 31 December 2022. Ex-dividend date is 08 June 2023. Record date is 13 June 2023. Payment date is 13 July 2023. Reported Earnings • Mar 30
Full year 2022 earnings released: EPS: CN¥2.01 (vs CN¥1.53 in FY 2021) Full year 2022 results: EPS: CN¥2.01 (up from CN¥1.53 in FY 2021). Revenue: CN¥13.7b (up 27% from FY 2021). Net income: CN¥1.11b (up 32% from FY 2021). Profit margin: 8.1% (up from 7.8% in FY 2021). The increase in margin was driven by higher revenue. Revenue is forecast to grow 22% p.a. on average during the next 2 years, compared to a 9.0% growth forecast for the Real Estate industry in Hong Kong. Board Change • Mar 15
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Liqing Zhang was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 
