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Year archive

Beijing Enterprises Urban Resources Group Limited — 2022 filings

All 58 regulatory filings released by Beijing Enterprises Urban Resources Group Limited (3718) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
Filing Released Lang
Remuneration Committee - Terms of Reference
Remuneration Information
2022-12-30 English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-12-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2022-10-03 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2022-09-27 English
GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-09-22 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
Interim dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2022-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-12 English
PROFIT WARNING
Regulatory Filings
2022-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
REDESIGNATION OF DIRECTORS AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-26 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2022-07-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-05 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2022-06-29 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2022-06-28 English
JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY DBS ASIA CAPITAL LIMITED AND CHINA TONGHAI CAPITAL LIMITED FOR AND ON BEHALF OF BEIJING ENTERPRISES WATER GROUP LIMITED TO ACQUI
M&A Activity
2022-06-27 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2022-06-14 English
JOINT ANNOUNCEMENT - MANDATORY UNCONDITIONAL CASH OFFER BY DBS ASIA CAPITAL LIMITED AND CHINA TONGHAI CAPITAL LIMITED FOR AND ON BEHALF OF BEIJING ENTERPRISES WATER GROUP LIMITED TO ACQUIRE ALL THE IS
M&A Activity
2022-06-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2022-06-10 English
ANNUAL GENERAL MEETING HELD ON 7 JUNE 2022 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2022-06-07 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Regulatory Filings
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-27 English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE MANDATORY CONDITIONAL CASH OFFER BY DBS ASIA CAPITAL LIMITED AND CHINA TONGHAI CAPITAL LIMITED FOR AND ON BEHALF OF BEIJING ENTERPRI
M&A Activity
2022-05-27 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF BEIJING ENTERPRISES URBAN RESOURCES GROUP LIMITED
M&A Activity
2022-05-27 English
COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY DBS ASIA CAPITAL LIMITED AND CHINA TONGHAI CAPITAL LIMITED FOR AND ON BEHALF OF BEIJING ENTERPRISES WATER GROUP LIMITED TO ACQUIRE AL
M&A Activity
2022-05-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO EXEMPTED CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-05-19 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE MANDATORY CONDITIONAL CASH OFFER BY DBS ASIA CAPITAL LIMITED AND CHINA TONGHAI CAPITAL LIMITED FOR AND ON BEHALF OF BEIJING
M&A Activity
2022-05-18 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2022-05-17 English
EXEMPTED CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-05-13 English
JOINT ANNOUNCEMENT - ENTERING INTO OF ACTING IN CONCERT AGREEMENT
Regulatory Filings
2022-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-04-29 English
JOINT ANNOUNCEMENT - (1) MANDATORY CONDITIONAL CASH OFFER FOR AND ON BEHALF OF BEIJING ENTERPRISES WATER GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF BEIJING ENTERPRISES URBAN RESOURCES GROUP LIM
M&A Activity
2022-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 7 JUNE 2022 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (II) RE-ELECTION OF RETIRING DIRECTORS (III) DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
Annual Report 2021
Annual Report FY 2021
2022-04-28 English
TRADING HALT
Regulatory Filings
2022-04-26 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-06 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-04 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2022-02-18 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2022-02-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-05 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Regulatory Filings
2022-01-03 English