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Year archive

Beijing Enterprises Urban Resources Group Limited — 2020 filings

All 44 regulatory filings released by Beijing Enterprises Urban Resources Group Limited (3718) in 2020, sourced directly from the official regulator.

44 Filings
2020 Period
2020 filings (44)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-03 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2020-11-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-04 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2020-10-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-07 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2020-10-05 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-23 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2020-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Share Issue/Capital Change
2020-09-02 English
VOLUNTARY ANNOUNCEMENT - PLACING OF EXISTING SHARES BY SHANGHAI ZIYUE
Capital/Financing Update
2020-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Regulatory Filings
2020-08-04 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-07-27 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-07-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings
2020-07-03 English
ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2020-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-04 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Regulatory Filings
2020-05-15 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Regulatory Filings
2020-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-04-28 English
PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (II) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
Annual Report 2019
Annual Report FY 2019
2020-04-28 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2020-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Regulatory Filings
2020-04-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2020-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-02-27 English
EXEMPTED CONNECTED TRANSACTION - LICENCE AGREEMENT
Regulatory Filings
2020-02-27 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Regulatory Filings
2020-02-12 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-02-10 English
LAPSE OF OVER-ALLOTMENT OPTION, STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2020-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-05 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDERS
Capital/Financing Update
2020-01-20 English
Nomination Committee - Terms of Reference
Governance Information
2020-01-13 English
List of Directors and their Roles and Functions
Board/Management Information
2020-01-13 English
Audit Committee - Terms of Reference
Governance Information
2020-01-13 English
Remuneration Committee - Terms of Reference
Remuneration Information
2020-01-13 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2020-01-13 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2020-01-13 English