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Year archive

Beijing Enterprises Holdings Limited — 2019 filings

All 45 regulatory filings released by Beijing Enterprises Holdings Limited (392) in 2019, sourced directly from the official regulator.

45 Filings
2019 Period
2019 filings (45)
Filing Released Lang
DISCLOSEABLE TRANSACTION - SUPPLEMENTAL AGREEMENT IN RELATION TO NEW FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2019-12-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-23 English
DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2019-12-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-05 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-12-05 English
MAJOR AND CONNECTED TRANSACTION : DISPOSAL OF 41% OF THE EQUITY INTEREST IN THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-05 English
DELAY IN DESPATCH OF CIRCULAR AND RECORD DATE FOR EGM
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF 41% OF THE EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2019-11-12 English
DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT
Regulatory Filings
2019-10-28 English
CONNECTED TRANSACTION: FORMATION OF JOINT VENTURE
Capital/Financing Update
2019-10-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-22 English
APPOINTMENT OF EXECUTIVE DIRECTORS, CHANGE OF MANAGING DIRECTOR AND CHANGE OF COMPOSITION OF THE EXECUTIVE COMMITTEE
Board/Management Information
2019-10-22 English
DISCLOSEABLE TRANSACTION - ASSIGNMENT OF FINANCE LEASE AGREEMENTS
Capital/Financing Update
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Interim report 2019
Interim / Quarterly Report H1 2019
2019-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-05 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
CONNECTED TRANSACTION: LOAN ARRANGEMENT
Capital/Financing Update
2019-08-08 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-26 English
APPOINTMENT OF CHAIRMAN
Board/Management Information
2019-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-21 English
PROXY FORM
AGM Information
2019-05-21 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-03-29 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
ANNOUNCEMENT OF 2018 FINAL RESULTS
Annual Report FY 2018
2019-02-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2019-01-22 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-22 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English