Skip to main content
Year archive

Beijing Enterprises Urban Resources Group Limited — 2023 filings

All 49 regulatory filings released by Beijing Enterprises Urban Resources Group Limited (3718) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2023-12-29 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2023-12-28 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2023-12-27 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2023-12-27 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2023-12-22 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2023-12-20 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2023-12-19 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2023-12-18 English
ANNOUNCEMENT - CHANGE OF PRESENTATION CURRENCY
Regulatory Filings
2023-12-08 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2023-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2023-11-28 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Regulatory Filings
2023-11-27 English
GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2023-11-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2023-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 (UPDATE)
Notice of Dividend Amount
2023-08-31 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023
Notice of Dividend Amount
2023-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2023-07-27 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2023-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2023-06-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023, RETIREMENT OF DIRECTOR AND ELECTION OF NEW DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2023-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Regulatory Filings
2023-05-25 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 7 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-02 English
PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (II) RE-ELECTION OF RETIRING DIRECTORS (III) PROPOSAL FOR ELECTION OF A NEW DIRECTOR (IV) DECLARATION OF FINAL DIVIDEND (V) PRO
AGM Information
2023-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-27 English
Annual Report 2022
Annual Report FY 2022
2023-04-27 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-29 English
PROFIT WARNING
Regulatory Filings
2023-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-13 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Regulatory Filings
2023-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-02 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Capital/Financing Update
2023-01-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English