公司章程
公司章程
作为澳大利亚证券交易所上市公司(交易代码:SRV),您可随时下载阅读公司年报、市场公告以及新闻稿。
市场公告
- Full Year Results Announcement – Jun 2016 – 17 Aug 2016
- Half Year Results Announcement – Dec 2015 – 23 Feb 2016
- Full Year Results Announcement – Jun 2015 - 25 Aug 2015
- Half Year Results Announcement – Dec 2014 - 19 Feb 2015
- Full Year Results Announcement – Jun 2014 - 26 Aug 2014
- Share Buy Back Appendix 3F - 26 Aug 2014
- Half Year Results Announcement – Dec 2013 – 18 Feb 2014
- Announcement - Regus Market Report - 9 Dec 2013
- Share Buy Back Appendix 3D - 27 Aug 2013
- Full Year Results Announcement – Jun 2013 - 27 Aug 2013
- Announcement - Financial Year 2013 earnings update - 20 May 2013
- Half Year Results Announcement – Dec 2012 - 20 Feb 2013
- Share Buy Back Appendix 3C - 28 Aug 2012
- Full Year Results Announcement - Jun 2012 - 28 Aug 2012
- Half Year Results Announcement – Dec 2011 – 21 Feb 2012
- Director Retirement Julia King - 13 Oct 2011
- Full Year Results Announcement - Jun 2011 - 24 Aug 2011
- Announcement - Financial Year 2011 Pre Audit Snap Shot
- Director Appointment Mark Vaile - 27 Jun 2011
- Half Year Results Announcement - Dec 2010 - 23 Feb 2011
- Announcement - Earnings Update - 17 Nov 2010
- Full Year Results Announcement - Jun 2010 - 26 Aug 2010
- Full Year Preliminary Results Announcement - Jun 2010 - 6 Aug 2010
- Half Year Results Announcement - Dec 2009 - 25 Feb 2010
- Full Year Results Announcement - Jun 2009 - 19 Aug 2009
- Half Year Results Announcement - Dec 2008 - 18 Feb 2009
- Share Buy Back - 9 Feb 2009
- Special Dividend - 12 Nov 2008
- Full Year Results Announcement - Jun 2008 - 21 Aug 2008
- Letter to Shareholders - 30 Jun 2008
- Half Year Results Announcement - Dec 2007 - 20 Feb 2008
- Special Dividend - 8 Nov 2007
- Full Year Results Announcement - Jun 2007 - 22 Aug 2007
- Half Year Results Announcement - Dec 2006 - 19 Feb 2007
- Special Dividend - 9 Nov 2006
- Full Year Results Announcement - Jun 2006 - 22 Aug 2006
- Half Year Results Announcement - Dec 2005 - 22 Feb 2006
- Profit Upgrade - 25 Jan 2006
- Full Year Results Announcement - Jun 2005 - 25 Aug 2005
- Half Year Results Announcement - Dec 2004 - 24 Feb 2005
- Share Buy Back - 30 Nov 2004
- Director Appointment Taine Moufarrige - 25 Nov 2004
- Profit Upgrade - 9 Nov 2004
- Full Year Results Announcement - Jun 2004 - 26 Aug 2004
- Profit Upgrade - 11 May 2004
- Employee Loan Facility - 21 Apr 2004
- Director Resignation Bryan Pashby - 26 Mar 2004
年度报告
- Interactive Annual Report 2015
- Annual Report 2015
- Interactive Annual Report 2014
- Annual Report 2014
- Annual Report 2013
- Annual Report 2012
- Annual Report 2011
- Annual Report 2010
- Annual Report 2009
- Annual Report 2008
- Annual Report 2007
- Annual Report 2006
- Annual Report 2005
- Annual Report 2004
- Annual Report 2003
- Annual Report 2002
年度股东大会及通知
- Results of AGM 2015
- Chairman's Address to AGM - 11 Nov 2015
- Notice of AGM and Proxy 2015
- Results of AGM 2014
- Chairman's Address to AGM - 13 Nov 2014
- Notice of AGM and Proxy 2014
- Results of AGM 2013
- Results of AGM 2012
- Chairman's Address to AGM - 21 Nov 2012
- Notice of AGM and Proxy 2012
- Results of AGM 2011
- Chairman's Address to AGM - 16 Nov 2011
- Notice of AGM & Proxy 2011
- Results of AGM 2010
- Chairman's Address to AGM - 17 Nov 2010
- Notice of AGM 2010
- Results of AGM 2009
- Chairman's Address to AGM - 18 Nov 2009
- Notice of AGM 2009
- Results of AGM 2008
- Chairman's Address AGM - 12 Nov 2008
- Notice of AGM 2008
- Results of GM 2008
- Notice of GM 2008
- Results of AGM 2007
- Notice of AGM 2007
- Results of AGM 2006
- Notice of AGM 2006
- Results of AGM 2005
- Notice of AGM 2005
- Results of AGM 2004
- Notice of AGM 2004
业绩发布和报告
- Appendix 4E and Financial Report – June 2016 – 17 August 2016
- Half Year Results Presentation – Dec 2015
- Appendix 4D and Interim Financial Report – Dec 2015
- Full Year Results Announcement – Jun 2015 – 26 Aug 2015
- Appendix 4E and Financial Report - Jun 2015
- Half Year Results Presentation - Dec 2014
- Appendix 4D and Financial Report - Dec 2014
- Presentation to AGM - 13 Nov 2014
- Full Year Results Presentation - Jun 2014
- Appendix 4E and Financial Report - June 2014
- Half Year Results Presentation – Dec 2013 - 19 Feb 2014
- Appendix 4D and Financial Report - December 2013
- Presentation to AGM - 13 Nov 2013
- Full Year Results Presentation - Jun 2013
- Appendix 4E and Financial Report - Jun 2013
- Half Year Results Presentation - Dec 2012
- Appendix 4D and Financial Report - Dec 2012
- Presentation to AGM - 21 Nov 2012
- Full Year Results Presentation - Jun 2012
- Appendix 4E and Financial Report - Jun 2012
- Half Year Results Presentation – Dec 2011
- Appendix 4D and Financial Report – Dec 2011
- Presentation to AGM - 16 Nov 2011
- Full Year Results Presentation - Jun 2011
- Appendix 4E & Financial Report - Jun 2011
- Half Year Results Presentation - Dec 2010
- Appendix 4D & Financial Report - Dec 2010
- Presentation to AGM - 17 Nov 2010
- Full Year Results Presentation - Jun 2010
- Appendix 4E & Financial Report - Jun 2010
- Half Year Results Presentation - Dec 2009
- Appendix 4D & Financial Report - Dec 2009
- Presentation to AGM - 18 Nov 2009
- Full Year Results Presentation - Jun 2009
- Appendix 4E & Financial Report - Jun 2009
- Half Year Results Presentation - Dec 2008
- Appendix 4D & Financial Report - Dec 2008
- Full Year Results Presentation - Jun 2008
- Appendix 4E & Financial Report - Jun 2008
- Appendix 4D & Financial Report - Dec 2007
- Full Year Results Presentation - Jun 2007
- Appendix 4E & Financial Report - Jun 2007
- Half Year Results Presentation - Dec 2006
- Appendix 4D & Financial Report - Dec 2006
- Full Year Results Presentation - Jun 2006
- Appendix 4E & Financial Report - Jun 2006
- Half Year Results Presentation - Dec 2005
- Appendix 4D & Financial Report - Dec 2005
- Full Year Results Presentation - Jun 2005
- Appendix 4E & Financial Report - Jun 2005
- Half Year Results Presentation - Dec 2004
- Appendix 4D & Financial Report - Dec 2004
- Appendix 4E & Financial Report - Jun 2004
澳大利亚业务增长和监控
- Australian Business Growth Monitor Press Release - 14 October 2014
- Australian Business Growth Monitor Report - 14 October 2014
- Australian Business Growth Monitor Infographic - 14 October 2014
- Australian Business Growth Monitor Report - 12 March 2014
- Australian Business Growth Monitor Infographic - 12 March 2014
- Australian Business Growth Monitor Report - 22 July 2013
- Australian Business Growth Monitor Infographic - 22 July 2013
- Roy Morgan Research & Servcorp Study 'Secret Killers of Business Success' January 2016 - Whitepaper written by COO Marcus Moufarrige
其他材料
投资人常见问题解答
世服宏图有限公司的股份登记注册在何处？
世服宏图的股份登记注册由Boardroom Limited承接管理. 敬请通过以下方式取得联系:
- 官网: www.boardroomlimited.com.au
- 电话: +0061 1300 737 760
- 邮件: GPO Box 3993, Sydney New South Wales 2001
对股权有疑问时，联络人的联系方式是什么？
如果您是公司股票持有人，并对股权有疑问时，请通过以下方式取得联系：
- 电邮: enquiries@boardroomlimited.com.au
- 电话: 1300 737 760
- 邮件: GPO Box 3993, Sydney New South Wales 2001
世服宏图有限公司的注册地是？
世服宏图有限公司的注册地位于: Level 63 MLC Centre, 19-29 Martin Place, Sydney NSW 2000
当持有人的地址变更时，如何通知股份登记注册公司？
您必须以书面的形式通知股份登记注册公司。您可以电话或邮件Boardroom Limited获取表格或在线填写表格。
如何在线获取公司年度财务报告以及其他公司公告？
我们支持用户参与节能环保，通过在线注册以及电子文档的形式获取公司年度财务报告和其他公告。敬请访问我们的股份登记注册公司官网注册，点击 "My Details”，再选择 “Options” ，由此选择您偏好的接收方式。如果您对此有任何疑问，欢迎拨打：+0061 1300 737 760。
如何购买世服宏图有限公司的股票？
您可以通过证券经纪人购买。更多信息，请访问澳大利亚证券交易所官网：www.asx.com.au。