Year archive

Beijing Urban Construction Design & Development Group Co., Limited — 2009 filings

All 68 regulatory filings released by Beijing Urban Construction Design & Development Group Co., Limited (1599) in 2009, sourced directly from the official regulator.

68 Filings

2009 Period

2009 filings (68)

Filing	Released	Lang
Next Day Disclosure Return (Changes in Issued Share Capital due to Exercise of Options) Share Issue/Capital Change	2009-12-18	English
Monthly Return for the month ended 30 November 2009 Capital/Financing Update	2009-12-01	English
Next Day Disclosure Return (Changes in Issued Share Capital due to Exercise of Options) Share Issue/Capital Change	2009-11-24	English
Clarification Announcement - Possible Voluntary Unconditional Cash Offer for Shares of Shell Electric Mfg. (Holdings) Company Limited by J.P. Morgan on behalf of China Overseas Land & Investment L Regulatory Filings	2009-11-04	English
Connected Transaction - Formation of Joint Venture with the Wharf Group Capital/Financing Update	2009-11-03	English
Poll Results of the Extraordinary General Meeting held on 3 November 2009 Declaration of Voting Results & Voting Rights Announcements	2009-11-03	English
Monthly Return for the month ended 31 October 2009 Capital/Financing Update	2009-11-02	English
Financial and Business Review for the Third Quarter of 2009 Interim / Quarterly Report	2009-10-21	English
Next Day Disclosure Return (Changes in Issued Share Capital due to Exercise of Options) Share Issue/Capital Change	2009-10-13	English
Letter to Existing Registered Shareholders and Change Request Form Proxy Solicitation & Information Statement	2009-10-12	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Regulatory Filings	2009-10-12	English
Closure of Register of Members Regulatory Filings	2009-10-12	English
Form of proxy for use at the Extraordinary General Meeting and at any adjournment thereof Proxy Solicitation & Information Statement	2009-10-12	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2009-10-12	English
Discloseable and Connected Transaction regarding Formation of Joint Venture with CSCECL and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2009-10-12	English
Monthly Return for the month ended 30 September 2009 Share Issue/Capital Change	2009-10-02	English
Date of Board Meeting Regulatory Filings	2009-09-30	English
Joint Announcement (1) Subscription of New Shares of Shell Electric Mfg. (Holdings) Company Limited, (2) Possible Voluntary Unconditional Cash Offer for the Shares of Shell Electric Mfg. (Holdings) Co Capital/Financing Update	2009-09-29	English
Formation of Joint Venture with China State Construction n Engineering Corporation Limited Capital/Financing Update	2009-09-24	English
Letter to Existing Registered Shareholders and Change Request Form Report Publication Announcement	2009-09-18	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Regulatory Filings	2009-09-18	English
2009 Interim Report Interim / Quarterly Report	2009-09-18	English
Next Day Disclosure Return (Changes in Issued Share Capital due to Exercise of Options) Regulatory Filings	2009-09-16	English
Joint Announcement pursuant to Rule 3.7 of the Takeovers Code M&A Activity	2009-09-16	English
Next Day Disclosure Return (Changes in Issued Share Capital due to Exercise of Options) Share Issue/Capital Change	2009-09-07	English
Monthly Return for the month ended 31 August 2009 Capital/Financing Update	2009-09-01	English
Closure of Register of Members Notice of Dividend Amount	2009-08-31	English
Clarification Announcement Director's Dealing	2009-08-25	English
(Revised) Change of Directors and Nomination Committee Member Board/Management Information	2009-08-17	English
Change of Director and Nomination Committee Member Board/Management Information	2009-08-17	English
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2009 Interim / Quarterly Report	2009-08-17	English
Next Day Disclosure Return (Changes in Issued Share Capital due to Exercise of Options) Transaction in Own Shares	2009-08-05	English
Monthly Return for the month ended 31 July 2009 Share Issue/Capital Change	2009-08-03	English
Date of Board Meeting Regulatory Filings	2009-07-17	English
Next Day Disclosure Return (Changes in Issued Share Capital due to Exercise of Options) Share Issue/Capital Change	2009-07-10	English
Next Day Disclosure Return (Changes in Issued Share Capital due to Exercise of Options) Transaction in Own Shares	2009-07-03	English
Monthly Return for the month ended 30 June 2009 Capital/Financing Update	2009-07-02	English
Next Day Disclosure Return (Changes in Issued Share Capital due to Exercise of Options) Regulatory Filings	2009-06-25	English
Monthly Return for the month ended 31 May 2009 Share Issue/Capital Change	2009-06-01	English
Poll Results of the Extraordinary General Meeting held on 27 May 2009 Declaration of Voting Results & Voting Rights Announcements	2009-05-27	English
Poll Results of the Annual General Meeting held on 27 May 2009 Declaration of Voting Results & Voting Rights Announcements	2009-05-27	English
Monthly Return for the month ended 30 April 2009 Share Issue/Capital Change	2009-05-04	English
Letter to Existing Registered Shareholders and Change Request Form Report Publication Announcement	2009-04-22	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Regulatory Filings	2009-04-22	English
Closure of Register of Members Regulatory Filings	2009-04-22	English
Form of Proxy for use at the Extraordinary General Meeting and at any adjournment thereof Proxy Solicitation & Information Statement	2009-04-22	English
Notice of Extraordinary General Meeting AGM Information	2009-04-22	English
Two Continuing Connected Transactions and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2009-04-22	English
Form of Proxy for use at the 2009 Annual General Meeting and at any adjournment thereof AGM Information	2009-04-22	English
Notice of Annual General Meeting AGM Information	2009-04-22	English
General Mandates to Repurchase and Issue Shares and Proposals for Re-election of Directors and Notice of Annual General Meeting AGM Information	2009-04-22	English
2008 Annual Report Annual Report	2009-04-22	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO CONSTRUCTION WORKS WITH CHINA STATE CONSTRUCTION & ENGINEERING CORPORATION LIMITED Proxy Solicitation & Information Statement	2009-04-02	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO CONSTRUCTION WORKS, PROVISION OF SECURITY SERVICES AND LEASING OF PROPERTIES WITH CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Regulatory Filings	2009-04-02	English
Monthly Return for the month ended 31 March 2009 Capital/Financing Update	2009-04-02	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008 Annual Report	2009-03-23	English
Monthly Return for the month ended 28 February 2009 Regulatory Filings	2009-03-02	English
DATE OF BOARD MEETING Regulatory Filings	2009-02-23	English
Next Day Disclosure Return (Change in Issued Share Capital due to the Open Offer) Regulatory Filings	2009-02-03	English
ADJUSTMENTS TO SHARE OPTIONS Share Issue/Capital Change	2009-02-03	English
(Revised) Monthly Return for the month ended 31 January 2009 Regulatory Filings	2009-02-02	English
Monthly Return for the month ended 31 January 2009 Regulatory Filings	2009-02-02	English
RESULTS OF THE OPEN OFFER Capital/Financing Update	2009-02-02	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE, AND REMUNERATION COMMITTEE AND CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE AND REMUNERATION C Board/Management Information	2009-01-22	English
Monthly Return for the month ended 31 December 2008 Regulatory Filings	2009-01-06	English
EXCESS APPLICATION FORM - OPEN OFFER Capital/Financing Update	2009-01-05	English
ASSURED ALLOTMENT APPLICATION FORM - OPEN OFFER Capital/Financing Update	2009-01-05	English
PROSPECTUS FOR OPEN OFFER WITH AN ASSURED ALLOTMENT OF ONE OFFER SHARE FOR EVERY TWENTY-FIVE EXISTING SHARES HELD Capital/Financing Update	2009-01-05	English

Filings by year

2026 32 filings
2025 163 filings
2024 167 filings
2023 161 filings
2022 163 filings
2021 165 filings
2020 166 filings
2019 145 filings
2018 160 filings
2017 131 filings
2016 131 filings
2015 130 filings
2014 107 filings
2013 53 filings
2012 49 filings
2011 38 filings
2010 62 filings
2009 68 filings
2008 29 filings
2007 30 filings
2006 24 filings
2005 38 filings
2004 25 filings
2003 21 filings
2002 28 filings
2001 13 filings
2000 10 filings
1999 4 filings