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ORIENT VICTORY SMART URBAN SERVICES HOLDING LIMITED

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ORIENT VICTORY SMART URBAN SERVICES HOLDING LIMITED

Listed date:
2014-09-04
Address:
1201B, 12/F, Tower 1 Admiralty Centre, No. 18 Harcourt Road, Admiralty, Hong
Kong
Telephone:
(852) 3590-6280
Facsimile:
(852) 3590-6290
Email:
ovchina@orientvictory.com.cn


COMPANY PROFILE

Orient Victory Smart Urban Services Holding Limited and its subsidiaries
(collectively the “Group”) is principally engaged in the below businesses in the
People’s Republic of China:

- the property management and leasing services businesses, which involves the
provision of property management and leasing services for residential and
commercial properties;
- the environmental hygiene businesses, which involves the provision of
environmental hygiene services for urban and rural areas;
- the integrated development businesses, which involves the development and
operation of tourism and cultural attractions, and the provision of marketing,
event planning and consulting services; and
- the diversified tourism products and services businesses, which comprises the
sale of air tickets and other tourism products, and the provision of travel
related and other services principally to corporate clients.

Set out below the recent awards for the Group’s property management businesses:

- the “2022 China Five-Star Property Management Services Project*”
(二零二二中國五星級物業服務項目) as awarded by Beijing China Index Academy* (北京中指信息技術研究院)
- the 2022 Companies of Excellence in China City Property Services Satisfaction*
(二零二二中國城市物業服務滿意度優秀企業) as awarded by China Index Academy* (中國指數研究院)
- the 2022 Benchmark Companies in terms of Comprehensive Strength on China
Property Services* (二零二二中國物業服務綜合實力標桿企業) as awarded by China Real Estate News*
(中國房地產報社)
- the “2021 Top 100 Property Management Services Companies in the PRC in terms
of Brand Value*” (二零二一年中國物業服務企業品牌價值百強企業) as awarded by China Real Estate News*
(中國房地產報社)
- the “2021 Star of Property Services in Hebei Province, Property Management
Services with Gold Medal*” (二零二一年冀房之星，金牌物業) as awarded by Hebeinews.cn* (河北新聞網)

The recent supportive policies on property management and environmental hygiene
industries pave a healthy way for the Group’s property management businesses and
environmental hygiene businesses. Looking forward, the Group will uphold its
social responsibility aiming at providing customers with high quality services
for better quality of life while improving the Group’s brand value. Meanwhile,
the Group will continue to develop and expand its property management
businesses, environmental hygiene businesses and integrated development
businesses steadily through organic growth, bidding of new projects and
strategic acquisitions and cooperation. As for the Group’s diversified tourism
products and services businesses, the Group will closely and cautiously monitor
the development of the novel coronavirus disease (2019) (COVID-19) pandemic and
the outbound tourism industry, and resume such businesses at appropriate time in
a safe and effective manner.


BOARD OF DIRECTORS

INDEPENDENT NON-EXECUTIVE DIRECTOR - MR. SUEI FENG-JIH (隋風致)


INDEPENDENT NON-EXECUTIVE DIRECTOR - MR. HE QI (何琦)


INDEPENDENT NON-EXECUTIVE DIRECTOR - MR. DONG XIAOJIE (東小杰)


NON-EXECUTIVE DIRECTOR - MS. CHANG MEIQI (常美琦)


EXECUTIVE DIRECTOR - MR. ZHAO HUINING (趙會寧)


EXECUTIVE DIRECTOR - MR. MO YUEMING (莫躍明)


CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR - MR. SHI BAODONG (石保棟)




CORPORATE GOVERNANCE


AUDIT COMMITTEE

Mr. Suei Feng-jih (隋風致), Chairman
Ms. Chang Meiqi (常美琦)
Mr. He Qi (何琦)

 


REMUNERATION COMMITTEE

Mr. Dong Xiaojie (東小杰), Chairman
Mr. Shi Baodong (石保棟)
Mr. Suei Feng-jih (隋風致)


NOMINATION COMMITTEE

Mr. Shi Baodong (石保棟), Chairman
Mr. He Qi (何琦)
Mr. Suei Feng-jih (隋風致)


ANNOUNCEMENTS

2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009

2024-07-02 Monthly Return of Equity Issuer on Movements in Securities 2024-06-28
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2024-06-28
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-06-28 Announcements and Notices - (1) POLL RESULTS OF ANNUAL GENERAL
MEETING HELD ON 28 JUNE 2024; (2) RETIREMENT OF DIRECTORS, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (4)
APPOINTMENT OF DIRECTORS; AND (5) APPOINTMENT OF CHAIRMAN, HONORARY CHAIRMAN AND
SENIOR CONSULTANT 2024-06-06 Monthly Return of Equity Issuer on Movements in
Securities 2024-05-20 Announcements and Notices - NOTICE OF ANNUAL GENERAL
MEETING 2024-05-16 Announcements and Notices - CHANGE OF PRINCIPAL PLACE OF
BUSINESS IN HONG KONG 2024-05-16 Announcements and Notices - (1) PROPOSED CHANGE
OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE EXISTING M&A AND PROPOSED
ADOPTION OF THE NEW M&A; AND (3) RETIREMENT OF NON-EXECUTIVE DIRECTOR 2024-05-02
Monthly Return of Equity Issuer on Movements in Securities 2024-04-19
Announcements and Notices - RETIREMENT OF CHAIRMAN, EXECUTIVE DIRECTORS, CHIEF
EXECUTIVE OFFICER AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN
COMPOSITION OF BOARD COMMITTEE 2024-04-02 Monthly Return of Equity Issuer on
Movements in Securities 2024-03-26 Announcements and Notices - ANNUAL RESULTS
ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 2024-03-15 Announcements and
Notices - POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2023 2024-03-08
Announcements and Notices - DATE OF BOARD MEETING 2024-03-08 Announcements and
Notices - UNLISTED PERPETUAL CONVERTIBLE SECURITIES PAYMENT OF FIFTEENTH
DISTRIBUTION 2024-03-01 Monthly Return of Equity Issuer on Movements in
Securities 2024-02-29 Announcements and Notices - FURTHER SUPPLEMENTAL
ANNOUNCEMENT - CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF PROPERTIES
2024-02-01 Monthly Return of Equity Issuer on Movements in Securities 2024-01-18
Announcements and Notices - POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD
ON 18 JANUARY 2024 2024-01-02 Announcements and Notices - SUPPLEMENTAL
ANNOUNCEMENT - CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF PROPERTIES
2024-01-02 Monthly Return of Equity Issuer on Movements in Securities


CIRCULARS

2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009

2024-05-20 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO
BE HELD ON 28 JUNE 2024 2024-05-20 Circulars - (1) GENERAL MANDATES TO ISSUE AND
REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED
APPOINTMENT OF DIRECTORS; (4) PROPOSED CHANGE OF COMPANY NAME; (5) PROPOSED
AMENDMENTS TO EXISTING M&A AND THE ADOPTION OF NEW M&A; AND (6) NOTICE OF ANNUAL
GENERAL MEETING


FINANCIAL REPORTS

2023

2023 Environmental, Social and Governance Report
2023 Annual Report
2023 Interim Report

2022

2022 Environmental, Social and Governance Report
2022 Annual Report
2022 Interim Report

2021

2021 Environmental, Social and Governance Report
2021 Annual Report
2021 Interim Report

2020

2020 Environmental, Social and Governance Report
2020 Annual Report
2020 Interim Report

2019

2019 Environmental, Social and Governance Report
2019 Annual Report
2019 Interim Report

2018

2018 Environmental, Social and Governance Report
2018 Annual Report
2018 Interim Report

2017

2017 Environmental, Social and Governance Report
2017 Annual Report
2017 Interim Report

2016

2016 Environmental, Social and Governance Report
2016 Annual Report
2016 Interim Report

2015

2015 Annual Report
2015 Interim Report

2014

2014 Annual Report
2014 Interim Report

2013

2013 Annual Report
2013 Interim Report

2012

2012 Annual Report
2012 Interim Report

2011

2011 Annual Report
2011 Interim Report

2010

2010 Annual Report
2010 Interim Report

2009

2009 Annual Report
2009 Interim Report

2008

2008 Annual Report
2008 Interim Report


PRESS RELEASE

2016

2016-10-17 Orient Victory China’s Annual Report 2015 Won Platinum at Vision
Awards from LACP - “Platinum Award” in the 2015 Vision Awards” “Top 80 Annual
Reports in the Asia-Pacific Region” “Top 50 Chinese Annual Reports of 2015”


EMAIL ALERT




COMPANY DETAIL

 * Company Profile
 * Board of Directors
 * Corporate Governance
 * Announcements
 * Circulars
 * Financial Reports
 * Press Release
 * Email Alert

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