Year archive

Beijing Urban Construction Design & Development Group Co., Limited — 2014 filings

All 107 regulatory filings released by Beijing Urban Construction Design & Development Group Co., Limited (1599) in 2014, sourced directly from the official regulator.

107 Filings

2014 Period

2014 filings (107)

Filing	Released	Lang
Voluntary Announcement - Land Acquisition Update (for the eleven months ended 30 November 2014) Capital/Financing Update	2014-12-10	English
Inside Information - Property Sales Update (for the eleven months ended 30 November 2014) Capital/Financing Update	2014-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-04	English
Monthly Return for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-01	English
List of Directors and their Roles and Functions Board/Management Information	2014-11-13	English
Articles of Association Governance Information	2014-11-13	English
POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING 2014 HELD ON 13 NOVEMBER 2014; APPOINTMENT OF NON-EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE&#x3 Declaration of Voting Results & Voting Rights Announcements	2014-11-13	English
Voluntary Announcement - Land Acquisition Update (for the ten months ended 31 October 2014) Regulatory Filings	2014-11-11	English
Inside Information - Property Sales Update (for the ten months ended 31 October 2014) Regulatory Filings	2014-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-05	English
Monthly Return for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-03	English
Revision of Caps for and the Renewal of Continuing Connected Transactions in relation to Construction Works Regulatory Filings	2014-10-31	English
Financial and Business Review for the Third Quarter of 2014 Interim / Quarterly Report	2014-10-21	English
Voluntary Announcement - Land Acquisition Update (for the nine months ended 30 September 2014) Capital/Financing Update	2014-10-13	English
Inside Information - Property Sales Update (for the nine months ended 30 September 2014) Capital/Financing Update	2014-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Capital/Financing Update	2014-10-08	English
Monthly Return for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-03	English
PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING 2014 OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 13 NOVEMBER 2014 AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2014-09-26	English
REPLY SLIP FOR THE THIRD EXTRAORDINARY GENERAL MEETING 2014 OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 13 NOVEMBER 2014 AND AT ANY ADJOURNMENT THEREOF AGM Information	2014-09-26	English
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING 2014 AGM Information	2014-09-26	English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED FORMULATION OF STANDARDS FOR INDEPENDENT DIRECTORS' AND INDEPENDENT SUPERVISORS' FEES, PROPOS Proxy Solicitation & Information Statement	2014-09-26	English
PROPOSED CHANGE OF DIRECTOR Board/Management Information	2014-09-26	English
Date of Board Meeting Regulatory Filings	2014-09-25	English
CONNECTED TRANSACTION: ESTABLISHMENT OF A JOINT VENTURE COMPANY Capital/Financing Update	2014-09-22	English
Voluntary Announcement - Land Acquisition Update (for the eight months ended 31 August 2014) Capital/Financing Update	2014-09-11	English
Inside Information - Property Sales Update (for the eight months ended 31 August 2014) Capital/Financing Update	2014-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-03	English
Monthly Return for the month ended 31 August 2014 Capital/Financing Update	2014-09-01	English
PROPOSED APPOINTMENT OF DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board/Management Information	2014-08-27	English
Interim Report 2014 Interim / Quarterly Report	2014-08-27	English
2014 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2014-08-27	English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form Report Publication Announcement	2014-08-21	English
Letter to Existing Registered Shareholders and Change Request Form Report Publication Announcement	2014-08-21	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Regulatory Filings	2014-08-21	English
Interim Report 2014 Regulatory Filings	2014-08-21	English
DATE OF BOARD MEETING Report Publication Announcement	2014-08-15	English
Voluntary Announcement - Land Acquisition Update (for the seven months ended 31 July 2014) Capital/Financing Update	2014-08-13	English
Inside Information - Property Sales Update (for the seven months ended 31 July 2014) Capital/Financing Update	2014-08-13	English
Closure of Register of Members - Interim Dividend Notice of Dividend Amount	2014-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-06	English
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2014 Interim / Quarterly Report	2014-08-01	English
Monthly Return for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-01	English
STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD Capital/Financing Update	2014-07-30	English
Next Day Disclosure Return Share Issue/Capital Change	2014-07-22	English
FULL EXERCISE OF OVER-ALLOTMENT OPTION Capital/Financing Update	2014-07-17	English
Voluntary Announcement - Land Acquisition Update (for the six months ended 30 June 2014) Regulatory Filings	2014-07-10	English
Inside Information - Property Sales Update (for the six months ended 30 June 2014) Interim / Quarterly Report	2014-07-10	English
Terms of Reference of the Remuneration Committee of the Board of Directors Remuneration Information	2014-07-07	English
Terms of Reference of the Nomination Committee of the Board of Directors Governance Information	2014-07-07	English
Terms of Reference of Audit Committee under the Board of Directors Governance Information	2014-07-07	English
List of Directors and their Roles and Functions Board/Management Information	2014-07-07	English
Articles of Association Governance Information	2014-07-07	English
Global Offering - Announcement of Allotment Results Regulatory Filings	2014-07-07	English
Monthly Return for the month ended 30 June 2014 Capital/Financing Update	2014-07-02	English
Date of Board Meeting Regulatory Filings	2014-06-26	English
Green Application Form Capital/Financing Update	2014-06-25	English
Yellow Application Form Share Issue/Capital Change	2014-06-25	English
White Application Form Share Issue/Capital Change	2014-06-25	English
GLOBAL OFFERING Capital/Financing Update	2014-06-25	English
GLOBAL OFFERING Regulatory Filings	2014-06-25	English
GLOBAL OFFERING Regulatory Filings	2014-06-25	English
PHIP (1st submission) Share Issue/Capital Change	2014-06-22	English
PHIP (1st submission) Regulatory Filings	2014-06-22	English
Voluntary Announcement - Land Acquisition Update (for the five months ended 31 May 2014) Capital/Financing Update	2014-06-11	English
Inside Information - Property Sales Update (for the five months ended 31 May 2014) Capital/Financing Update	2014-06-11	English
NOTICE OF LISTING OF US$500,000,000 6.45 per cent. Guaranteed Notes due 2034 ON THE STOCK EXCHANGE OF HONG KONG LIMITED by China Overseas Finance (Cayman) VI Limited (wholly owned subsidiary of China Capital/Financing Update	2014-06-11	English
NOTICE OF LISTING OF (1) additional US$250,000,000 4.25 per cent. Guaranteed Notes due 2019 and (2) additional US$250,000,000 5.95 per cent. Guaranteed Notes due 2024 ON THE STOCK EXCHANGE OF HONG KON Capital/Financing Update	2014-06-11	English
Monthly Return for the month ended 31 May 2014 Share Issue/Capital Change	2014-06-03	English
New Articles of Association Governance Information	2014-05-26	English
Poll Results of the Annual General Meeting held on 26 May 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-26	English
Voluntary Announcement - Land Acquisition Update (for the four months ended 30 April 2014) Capital/Financing Update	2014-05-09	English
Inside Information - Property Sales Update (for the four months ended 30 April 2014) Capital/Financing Update	2014-05-09	English
NOTICE OF LISTING OF (1) US$550,000,000 4.25 per cent. Guaranteed Notes due 2019 and (2) US$450,000,000 5.95 per cent. Guaranteed Notes due 2024 ON THE STOCK EXCHANGE OF HONG KONG LIMITED by China Ove Capital/Financing Update	2014-05-08	English
Next Day Disclosure Return (Changes in Issued Share Capital due to Exercise of Options) Share Issue/Capital Change	2014-05-08	English
Monthly Return for the month ended 30 April 2014 Share Issue/Capital Change	2014-05-02	English
List of Directors and their Roles and Functions Board/Management Information	2014-04-23	English
Appointment of President Board/Management Information	2014-04-23	English
Inside Information - Financial and Business Review for the First Quarter of 2014 Earnings Release	2014-04-23	English
Voluntary Announcement - Land Acquisition Update (for the three months ended 31 March 2014) Regulatory Filings	2014-04-10	English
Inside Information - Property Sales Update (for the three months ended 31 March 2014) Interim / Quarterly Report	2014-04-10	English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form Report Publication Announcement	2014-04-08	English
Letter to Existing Registered Shareholders and Change Request Form Report Publication Announcement	2014-04-08	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Regulatory Filings	2014-04-08	English
Closure of Register of Members - AGM; and Final Dividend Notice of Dividend Amount	2014-04-08	English
Proxy Form (Annual General Meeting - 26 May 2014 and any adjournment thereof) Proxy Solicitation & Information Statement	2014-04-08	English
Notice of Annual General Meeting AGM Information	2014-04-08	English
Notice of Annual General Meeting and Proposals for General Mandates to Buy-back and Issue Shares, Re-election of Directors and Adoption of New Articles AGM Information	2014-04-08	English
2013 Annual Report Regulatory Filings	2014-04-08	English
Monthly Return for the month ended 31 March 2014 Share Issue/Capital Change	2014-04-01	English
Date of Board Meeting Regulatory Filings	2014-03-28	English
Change of Address of the Company's Registrar and Transfer Office Regulatory Filings	2014-03-13	English
Results Announcement for the Year Ended 31 December 2013 and Proposed Adoption of New Articles of Association Annual Report	2014-03-13	English
Voluntary Announcement - Land Acquisition Update (for the two months ended 28 February 2014) Capital/Financing Update	2014-03-10	English
Inside Information - Property Sales Update (for the two months ended 28 February 2014) Capital/Financing Update	2014-03-10	English
Monthly Return for the month ended 28 February 2014 Capital/Financing Update	2014-03-03	English
Clarification Announcement - regarding voluntary announcement on land acquisition update Regulatory Filings	2014-02-12	English
Voluntary Announcement - Land Acquisition Update (for the month ended 31 January 2014) Capital/Financing Update	2014-02-11	English
Inside Information - Property Sales Update (for the month ended 31 January 2014) Regulatory Filings	2014-02-11	English
Exchangeable Bonds issued/to be issued by a subsidiary of the Controlling Shareholder - Further Announcement: Aggregate Cash Amount Payable and Other Information Capital/Financing Update	2014-02-04	English
Monthly Return for the month ended 31 January 2014 Share Issue/Capital Change	2014-02-04	English
Exchangeable Bonds issued/to be issued by a subsidiary of the Controlling Shareholder - Further Announcement: Outcome of Bondholder Meeting Capital/Financing Update	2014-01-29	English
Continuing Connected Transactions - Provision of Management Services to China State Construction Engineering Corporation Limited Regulatory Filings	2014-01-28	English
Announcement made pursuant to Rule 13.51B(2) of the Listing Rules Director's Dealing	2014-01-23	English
Exchangeable Bonds issued/to be issued by a subsidiary of the Controlling Shareholder - Further Announcement: Repurchase Price and other information Capital/Financing Update	2014-01-12	English
Date of Board Meeting Regulatory Filings	2014-01-08	English
Exchangeable Bonds issued/to be issued by a subsidiary of the Controlling Shareholder Capital/Financing Update	2014-01-07	English
Monthly Return for the month ended 31 December 2013 Regulatory Filings	2014-01-02	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