Year archive

Beijing Urban Construction Design & Development Group Co., Limited — 2015 filings

All 130 regulatory filings released by Beijing Urban Construction Design & Development Group Co., Limited (1599) in 2015, sourced directly from the official regulator.

130 Filings

2015 Period

2015 filings (130)

Filing	Released	Lang
ANNOUNCEMENT Board/Management Information	2015-12-23	English
Voluntary Announcement - Land Acquisition Update (for the eleven months ended 30 November 2015) Capital/Financing Update	2015-12-14	English
Inside Information - Property Sales Update (for the eleven months ended 30 November 2015) Capital/Financing Update	2015-12-14	English
REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2016 OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 28 JANUARY 2016 AND AT ANY ADJOURNMENT THEREO Regulatory Filings	2015-12-10	English
PROXY FORM Proxy Solicitation & Information Statement	2015-12-10	English
(1) CONNECTED TRANSACTIONS: (i) AMENDMENTS TO THE EXISTING NON-COMPETITION AGREEMENT; (ii) ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT TO THE INTEGRATED SERVICES FRAMEWORK AGREEMENT AND REVIS Proxy Solicitation & Information Statement	2015-12-10	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2016 Regulatory Filings	2015-12-10	English
Voluntary Announcement Exchangeable Bonds issued/to be issued by a subsidiary of the controlling shareholder pricing of new bonds Capital/Financing Update	2015-12-10	English
Inside information - Exchangeable Bonds issued/to be issued by a subsidiary of the controlling shareholder Capital/Financing Update	2015-12-09	English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT TO THE INTEGRATED SERVICES FRAMEWORK AGREEMENT AND REVISION OF RELEVANT ANNUAL CAP RESULTING FROM AMENDMENTS TO THE E Regulatory Filings	2015-12-09	English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-03	English
Connected Transaction - Formation of Joint Venture for Development of the Land in Shenzhen Capital/Financing Update	2015-12-02	English
Monthly Return for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-11-25	English
ANNOUNCEMENT UNABLE TO CONTACT AN INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-11-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-11-23	English
Voluntary Announcement - Land Acquisition Update (for the ten months ended 31 October 2015) Regulatory Filings	2015-11-19	English
Inside Information - Property Sales Update (for the ten months ended 31 October 2015) Capital/Financing Update	2015-11-19	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-11-19	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-11-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Capital/Financing Update	2015-11-03	English
Monthly Return for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-02	English
CONNECTED TRANSACTION: AMENDMENTS TO THE EXISTING NON-COMPETITION AGREEMENT Regulatory Filings	2015-10-29	English
(1) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF SUPERVISOR AND (3) COMMENCEMENT OF DISCUSSION ON THE PROPOSED ISSUE OF A SHARES Board/Management Information	2015-10-29	English
List of Directors and their Roles and Functions Board/Management Information	2015-10-26	English
Change of Directors Board/Management Information	2015-10-26	English
Inside Information - Financial and Business Review for the Third Quarter of 2015 Interim / Quarterly Report	2015-10-26	English
Continuing Connected Transactions with China Overseas Property Holdings Limited Regulatory Filings	2015-10-23	English
ANNOUNCEMENT RESIGNATION OF SUPERVISOR Board/Management Information	2015-10-22	English
Voluntary Announcement - Land Acquisition Update (for the nine months ended 30 September 2015) Capital/Financing Update	2015-10-16	English
Inside Information - Property Sales Update (for the nine months ended 30 September 2015) Capital/Financing Update	2015-10-16	English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form Report Publication Announcement	2015-10-13	English
Letter to Existing Registered Shareholders and Change Request Form Regulatory Filings	2015-10-13	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Regulatory Filings	2015-10-13	English
Proposed Spin-off and Separate Listing of China Overseas Property Holdings Limited on The Main Board of The Stock Exchange of Hong Kong Limited - Declaration of the Conditional Distribution in Specie, Capital/Financing Update	2015-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-07	English
Monthly Return for the month ended 30 September 2015 Capital/Financing Update	2015-10-02	English
Date of Board Meeting Regulatory Filings	2015-09-25	English
Date of Board Meeting, Record Date and Book Closure Date Capital/Financing Update	2015-09-25	English
Connected Transaction - Formation of Joint Venture in relation to Land in Shenzhen Regulatory Filings	2015-09-18	English
Voluntary Announcement - Land Acquisition Update (for the eight months ended 31 August 2015) Capital/Financing Update	2015-09-18	English
Inside Information - Property Sales Update (for the eight months ended 31 August 2015) Capital/Financing Update	2015-09-18	English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form Report Publication Announcement	2015-09-09	English
Letter to Existing Registered Shareholders and Change Request Form Report Publication Announcement	2015-09-09	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Regulatory Filings	2015-09-09	English
Interim Report 2015 Regulatory Filings	2015-09-09	English
Interim Report 2015 Interim / Quarterly Report	2015-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-07	English
Monthly Return for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
2015 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2015-08-27	English
Closure of Register of Members - Interim Dividend Notice of Dividend Amount	2015-08-26	English
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2015 Interim / Quarterly Report	2015-08-19	English
DATE OF BOARD MEETING Report Publication Announcement	2015-08-17	English
Voluntary Announcement - Land Acquisition Update (for the seven months ended 31 July 2015) Capital/Financing Update	2015-08-12	English
Inside Information - Property Sales Update (for the seven months ended 31 July 2015) Capital/Financing Update	2015-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-06	English
List of Directors and their Roles and Functions Board/Management Information	2015-08-03	English
Resignation of Independent Non-Executive Director and Change of Composition of Board Committees Board/Management Information	2015-08-03	English
Monthly Return for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-03	English
Date of Board Meeting Regulatory Filings	2015-07-17	English
NOTICE OF LISTING OF EUR600,000,000 1.75 per cent. Guaranteed Notes due 2019 ON THE STOCK EXCHANGE OF HONG KONG LIMITED by China Overseas Land International (Cayman) Limited (wholly owned subsidiary o Capital/Financing Update	2015-07-15	English
Voluntary Announcement - Land Acquisition Update (for the six months ended 30 June 2015) Capital/Financing Update	2015-07-15	English
Inside Information - Property Sales Update (for the six months ended 30 June 2015) Regulatory Filings	2015-07-15	English
Overseas Regulatory Announcement Capital/Financing Update	2015-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-07	English
Inside Information - Proposed Spin-off and Separate Listing of China Overseas Property Holdings Limited on The Main Board of The Stock Exchange of Hong Kong Limited Capital/Financing Update	2015-07-06	English
Monthly Return for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
Poll Results of the Annual General Meeting held on 16 June 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-16	English
Voluntary Announcement - Land Acquisition Update (for the five months ended 31 May 2015) Capital/Financing Update	2015-06-12	English
Inside Information - Property Sales Update (for the five months ended 31 May 2015) Capital/Financing Update	2015-06-12	English
POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING HELD ON 8 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-04	English
Voluntary Announcement - Completion of the Transfer Regulatory Filings	2015-06-01	English
Monthly Return for the month ended 31 May 2015 Regulatory Filings	2015-06-01	English
Inside Information - Acquisition and Possible Spin-off and Separate Listing of the Property Management Business on The Stock Exchange of Hong Kong Limited Capital/Financing Update	2015-05-18	English
Next Day Disclosure Return (Changes in Issued Share Capital due to the issue of new shares in pursuance of Shares Subscription) Share Issue/Capital Change	2015-05-18	English
Announcement - Completion of the (1) Discloseable and Connected Transactions in relation to Acquisition of Property Portfolio from CSCECL Group; and (2) Connected Transaction in relation to Issue Capital/Financing Update	2015-05-18	English
Voluntary Announcement - Land Acquisition Update (for the four months ended 30 April 2015) Capital/Financing Update	2015-05-12	English
Inside Information - Property Sales Update (for the four months ended 30 April 2015) Capital/Financing Update	2015-05-12	English
VOLUNTARY ANNOUNCEMENT- SUCCESSFUL TENDER FOR PPP CONSTRUCTION PROJECT OF OUTER RING NORTH ROAD IN ANQING CITY Regulatory Filings	2015-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Regulatory Filings	2015-05-07	English
Poll Results of the General Meeting held on 5 May 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-05	English
Monthly Return for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
Inside Information - Financial and Business Review for the First Quarter of 2015 Earnings Release	2015-04-22	English
REPLY SLIP FOR 2014 ANNUAL GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN &DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 8 JUNE 2015 AND AT ANY ADJOURNMENT THEREOF AGM Information	2015-04-21	English
Proxy Forms AGM Information	2015-04-21	English
(1) 2014 ANNUAL FINANCIAL REPORT; (2) 2014 AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND ITS SUMMARY; (3) 2014 PROFIT DISTRIBUTION PLAN AND DIVIDEND DECLARATION PROPOSAL; (4) RE-APPOINT AGM Information	2015-04-21	English
NOTICE OF 2014 ANNUAL GENERAL MEETING AGM Information	2015-04-21	English
ANNUAL REPORT 2014 Regulatory Filings	2015-04-21	English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form Report Publication Announcement	2015-04-20	English
Letter to Existing Registered Shareholders and Change Request Form Report Publication Announcement	2015-04-20	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Regulatory Filings	2015-04-20	English
Closure of Register of Members - AGM; and Final Dividend Notice of Dividend Amount	2015-04-20	English
Proxy Form (Annual General Meeting - 16 June 2015 and any adjournment thereof) Proxy Solicitation & Information Statement	2015-04-20	English
Notice of Annual General Meeting AGM Information	2015-04-20	English
Notice of Annual General Meeting and Proposals for General Mandates to Buy-back and Issue Shares and Re-election of Directors AGM Information	2015-04-20	English
2014 Annual Report Annual Report	2015-04-20	English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form Report Publication Announcement	2015-04-16	English
Letter to Existing Registered Shareholders and Change Request Form Regulatory Filings	2015-04-16	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Regulatory Filings	2015-04-16	English
Closure of Register of Members - GM Regulatory Filings	2015-04-16	English
Proxy Form (General Meeting - 5 May 2015 and any adjournment thereof) Proxy Solicitation & Information Statement	2015-04-16	English
Notice of General Meeting Proxy Solicitation & Information Statement	2015-04-16	English
Circular - (1) Discloseable and Connected Transaction in relation to Acquisition of Property Portfolio from CSCECL Group (2) Connected Transaction in relation to Issue of New Shares to COHL and (3) No Proxy Solicitation & Information Statement	2015-04-16	English
Voluntary Announcement - Land Acquisition Update (for the three months ended 31 March 2015) Capital/Financing Update	2015-04-14	English
Inside Information - Property Sales Update (for the three months ended 31 March 2015) Interim / Quarterly Report	2015-04-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Regulatory Filings	2015-04-08	English
Monthly Return for the month ended 31 March 2015 Capital/Financing Update	2015-04-01	English
2014 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2015-03-30	English
Date of Board Meeting Regulatory Filings	2015-03-30	English
Announcement - (1) Discloseable and Connected Transactions in relation to Acquisition of Property Portfolio from CSCECL Group (2) Connected Transaction in relation to Issue of New Shares to COHL (3) A Capital/Financing Update	2015-03-24	English
Results Announcement for the Year Ended 31 December 2014 Annual Report	2015-03-24	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-18	English
Voluntary Announcement - Land Acquisition Update (for the two months ended 28 February 2015) Capital/Financing Update	2015-03-13	English
Inside Information - Property Sales Update (for the two months ended 28 February 2015) Capital/Financing Update	2015-03-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Share Issue/Capital Change	2015-03-03	English
Monthly Return for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
Voluntary Announcement - Land Acquisition Update (for the month ended 31 January 2015) Capital/Financing Update	2015-02-12	English
Inside Information - Property Sales Update (for the month ended 31 January 2015) Capital/Financing Update	2015-02-12	English
List of Directors and their Roles and Functions Board/Management Information	2015-02-11	English
ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-05	English
Monthly Return for the month ended 31 January 2015 Capital/Financing Update	2015-02-02	English
Date of Board Meeting Regulatory Filings	2015-01-22	English
Clarification Announcement Regulatory Filings	2015-01-16	English
Voluntary Announcement - Land Acquisition Update (for the twelve months ended 31 December 2014) Regulatory Filings	2015-01-13	English
Inside Information - Property Sales Update (for the twelve months ended 31 December 2014) Capital/Financing Update	2015-01-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-06	English
Monthly Return for the month ended 31 December 2014 Capital/Financing Update	2015-01-02	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