Year archive

Beijing Urban Construction Design & Development Group Co., Limited — 2012 filings

All 49 regulatory filings released by Beijing Urban Construction Design & Development Group Co., Limited (1599) in 2012, sourced directly from the official regulator.

49 Filings

2012 Period

2012 filings (49)

Filing	Released	Lang
Monthly Return for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-03	English
NOTICE OF LISTING OF US$700,000,000 3.95 per cent. Guaranteed Notes due 2022 and US$300,000,000 5.35 per cent. Guaranteed Notes due 2042 ON THE STOCK EXCHANGE OF HONG KONG LIMITED by China Overseas Fi Capital/Financing Update	2012-11-15	English
Monthly Return for the month ended 31 October 2012 Capital/Financing Update	2012-11-01	English
Financial and Business Review for the Third Quarter of 2012 Interim / Quarterly Report	2012-10-24	English
Monthly Return for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
Date of Board Meeting Regulatory Filings	2012-09-26	English
Monthly Return for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form Report Publication Announcement	2012-08-30	English
Letter to Existing Registered Shareholders and Change Request Form Report Publication Announcement	2012-08-30	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Regulatory Filings	2012-08-30	English
Interim Report 2012 Interim / Quarterly Report	2012-08-30	English
Closure of Register of Members - Interim Dividend and Special Dividend Notice of Dividend Amount	2012-08-16	English
List of Directors and their Roles and Functions Board/Management Information	2012-08-10	English
Change of Directors and Members of Nomination Committee and Remuneration Committee Board/Management Information	2012-08-10	English
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2012 Interim / Quarterly Report	2012-08-10	English
Monthly Return for the month ended 31 July 2012 Capital/Financing Update	2012-08-01	English
Date of Board Meeting Regulatory Filings	2012-07-06	English
Monthly Return for the month ended 30 June 2012 Capital/Financing Update	2012-07-03	English
Monthly Return for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-01	English
Poll Results of the Annual General Meeting held on 30 May 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-30	English
Renewal of Continuing Connected Transactions in relation to (1) Construction Works; (2) Provision of Security Services; (3) Leasing of Properties; and (4) Connection Services for Heatin Regulatory Filings	2012-05-18	English
Monthly Return for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
Financial and Business Review for the First Quarter of 2012 Earnings Release	2012-04-17	English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form Report Publication Announcement	2012-04-12	English
Letter to Existing Registered Shareholders and Change Request Form Report Publication Announcement	2012-04-12	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Regulatory Filings	2012-04-12	English
Closure of Register of Members - AGM; and Final Dividend Notice of Dividend Amount	2012-04-12	English
Proxy Form (Annual General Meeting - 30 May 2012 and any adjournment thereof) AGM Information	2012-04-12	English
Notice of Annual General Meeting AGM Information	2012-04-12	English
Notice of Annual General Meeting and Proposals for General Mandates to Repurchase and Issue Shares and Re-election of Directors and Change of Auditor AGM Information	2012-04-12	English
2011 Annual Report Annual Report	2012-04-12	English
Monthly Return for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
Date of Board Meeting Regulatory Filings	2012-03-28	English
Memorandum and New Articles of Association Governance Information	2012-03-26	English
List of Directors and their Roles and Functions Board/Management Information	2012-03-26	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-16	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-16	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-16	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2012-03-15	English
Resignation of Non-Executive Director Board/Management Information	2012-03-15	English
Results Announcement for the Year Ended 31 December 2011 Annual Report	2012-03-15	English
Monthly Return for the month ended 29 February 2012 Capital/Financing Update	2012-03-01	English
NOTICE OF LISTING OF additional US$250,000,000 4.875 per cent. Guaranteed Notes due 2017 ON THE STOCK EXCHANGE OF HONG KONG LIMITED by China Overseas Finance (Cayman) IV Limited (wholly owned subsidia Capital/Financing Update	2012-02-24	English
Announcement in compliance with Rule 13.51B(2) and Rule 13.51(2)(r) of the Listing Rules Regulatory Filings	2012-02-22	English
NOTICE OF LISTING OF US$500,000,000 4.875 per cent. Guaranteed Notes due 2017 ON THE STOCK EXCHANGE OF HONG KONG LIMITED by China Overseas Finance (Cayman) IV Limited (wholly owned subsidiary of the C Capital/Financing Update	2012-02-15	English
NOTICE OF LISTING OF US$500,000,000 4.875 per cent. Guaranteed Notes due 2017 ON THE STOCK EXCHANGE OF HONG KONG LIMITED by China Overseas Finance (Cayman) IV Limited (wholly owned subsidiary of the C Capital/Financing Update	2012-02-15	English
Monthly Return for the month ended 31 January 2012 Capital/Financing Update	2012-02-01	English
Date of Board Meeting Regulatory Filings	2012-01-13	English
Monthly Return for the month ended 31 December 2011 Capital/Financing Update	2012-01-03	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