Year archive

Beijing UBOX Online Technology Corp. — 2025 filings

All 47 regulatory filings released by Beijing UBOX Online Technology Corp. (2429) in 2025, sourced directly from the official regulator.

47 Filings

2025 Period

2025 filings (47)

Filing	Released	Lang
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-04	English
VOLUNTARY ANNOUNCEMENT - THE TRUSTED ASSET MANAGEMENT PLATFORM SERVICES AGREEMENT Regulatory Filings	2025-11-20	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-06	English
INSIDE INFORMATION FILING WITH THE CSRC FOR PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-10-24	English
INSIDE INFORMATION PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-10-20	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-09-29	English
Next Day Disclosure Return Share Issue/Capital Change	2025-09-29	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-09-21	English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 19, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-04	English
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-02	English
FORM OF PROXY FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, SEPTEMBER 19, 2025 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-09-02	English
CIRCULAR OF THE 2025 FIRST EGM Proxy Solicitation & Information Statement	2025-09-02	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD Governance Information	2025-08-28	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Share Issue/Capital Change	2025-08-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H1 2025	2025-08-28	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-05	English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON MAY 28, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-28	English
Articles of Association Governance Information	2025-05-28	English
INSIDE INFORMATION COMPLETION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-05-12	English
Next Day Disclosure Return Share Issue/Capital Change	2025-05-12	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 28, 2025 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-04-29	English
CIRCULAR OF THE 2024 AGM Proxy Solicitation & Information Statement	2025-04-29	English
NOTICE OF 2024 ANNUAL GENERAL MEETING AGM Information	2025-04-29	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-28	English
Terms of Reference of the Audit Committee under the Board Governance Information	2025-04-28	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR GENERAL MEETING OF SHAREHOLDERS AND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS Governance Information	2025-04-28	English
INSIDE INFORMATION APPROVAL BY THE STOCK EXCHANGE REGARDING THE APPLICATION FOR THE PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-04-08	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-07	English
INSIDE INFORMATION UPDATE ON ARBITRATION PROCEEDING AGAINST THE COMPANY Legal Proceedings Report	2025-04-03	English
INSIDE INFORMATION NOTIFICATION LETTER OF THE CSRC REGARDING THE APPLICATION FOR THE PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Earnings Release FY 2024	2025-03-31	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-19	English
Next Day Disclosure Return Share Issue/Capital Change	2025-03-14	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-03-14	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-03-06	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-06	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-01-10	English
INSIDE INFORMATION REVISED APPLICATION WITH THE CSRC FOR PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-01-08	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English