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Year archive

Beijing Urban Construction Design & Development Group Co., Limited — 2011 filings

All 38 regulatory filings released by Beijing Urban Construction Design & Development Group Co., Limited (1599) in 2011, sourced directly from the official regulator.

38 Filings
2011 Period
2011 filings (38)
Filing Released Lang
Monthly Return for the month ended 30 November 2011
Capital/Financing Update
2011-12-01 English
Monthly Return for the month ended 31 October 2011
Capital/Financing Update
2011-11-01 English
Appointment of Non-Executive Director
Board/Management Information
2011-10-18 English
Financial and Business Review for the Third Quarter of 2011
Interim / Quarterly Report
2011-10-18 English
Monthly Return for the month ended 30 September 2011
Capital/Financing Update
2011-10-03 English
Date of Board Meeting
Regulatory Filings
2011-09-30 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Report Publication Announcement
2011-09-02 English
Letter to Existing Registered Shareholders and Change Request Form
Report Publication Announcement
2011-09-02 English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
Regulatory Filings
2011-09-02 English
Closure of Register of Members
Notice of Dividend Amount
2011-09-02 English
2011 Interim Report
Interim / Quarterly Report
2011-09-02 English
Monthly Return for the month ended 31 August 2011
Share Issue/Capital Change
2011-09-01 English
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2011 and the Re-designation of Director
Interim / Quarterly Report
2011-08-09 English
Monthly Return for the month ended 31 July 2011
Capital/Financing Update
2011-08-01 English
Announcement pursuant to Rule 13.16 of the Listing Rules
Regulatory Filings
2011-07-15 English
Announcement in compliance with Rule 13.51B(2) and Rule 13.51(2)(r) of the Listing Rules
Regulatory Filings
2011-07-14 English
Date of Board Meeting
Regulatory Filings
2011-07-07 English
Monthly Return for the month ended 30 June 2011
Capital/Financing Update
2011-07-04 English
Monthly Return for the month ended 31 May 2011
Capital/Financing Update
2011-06-01 English
Poll Results of the Annual General Meeting held on 27 May 2011
Declaration of Voting Results & Voting Rights Announcements
2011-05-27 English
Monthly Return for the month ended 30 April 2011
Share Issue/Capital Change
2011-05-03 English
Financial and Business Review for the First Quarter of 2011
Interim / Quarterly Report
2011-04-19 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Report Publication Announcement
2011-04-12 English
Letter to Existing Registered Shareholders and Change Request Form
AGM Information
2011-04-12 English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
Regulatory Filings
2011-04-12 English
Closure of Register of Members
Notice of Dividend Amount
2011-04-12 English
Proxy From (Annual General Meeting - 27 May 2011 and any adjournment thereof)
Proxy Solicitation & Information Statement
2011-04-12 English
Notice of Annual General Meeting
AGM Information
2011-04-12 English
General Mandates to Repurchase and Issue Shares and Proposals for Re-election of Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2011-04-12 English
2010 Annual Report
Regulatory Filings
2011-04-12 English
Monthly Return for the month ended 31 March 2011
Capital/Financing Update
2011-04-07 English
Date of Board Meeting
Regulatory Filings
2011-03-31 English
Results Announcement for the Year Ended 31 December 2010
Annual Report
2011-03-17 English
Monthly Return for the month ended 28 February 2011
Regulatory Filings
2011-03-01 English
Discloseable Transaction - Percentage Equity Interests in China Overseas Grand Oceans Group Limited decreased
Capital/Financing Update
2011-02-22 English
Monthly Return for the month ended 31 January 2011
Capital/Financing Update
2011-02-01 English
Date of Board Meeting
Regulatory Filings
2011-01-13 English
Monthly Return for the month ended 31 December 2010
Capital/Financing Update
2011-01-03 English