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Year archive

Beijing Enterprises Urban Resources Group Limited — 2025 filings

All 39 regulatory filings released by Beijing Enterprises Urban Resources Group Limited (3718) in 2025, sourced directly from the official regulator.

39 Filings
2025 Period
2025 filings (39)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-18 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2025-12-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-01 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Regulatory Filings
2025-11-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2025-09-30 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2025-09-24 English
Notification Letter and Reply Form to Shareholders
Report Publication Announcement
2025-09-24 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-26 English
PROFIT WARNING AND BUSINESS UPDATE IN RELATION TO PROVISION FOR IMPAIRMENT OF ASSETS
Earnings Release H2 2025
2025-08-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
Nomination Committee - Terms of Reference
Governance Information
2025-06-30 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-06-20 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Regulatory Filings
2025-06-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-30 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2025-04-30 English
Notification Letter and Reply Form to Shareholders
Report Publication Announcement
2025-04-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 3 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-30 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
Proxy Solicitation & Information Statement
2025-04-30 English
Annual Report 2024
Annual Report FY 2024
2025-04-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-02 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-25 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-25 English
PROFIT WARNING - ONE-OFF IMPAIRMENT LOSS
Earnings Release FY 2024
2025-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER
Regulatory Filings
2025-02-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English