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Year archive

Beijing Urban Construction Design & Development Group Co., Limited — 2016 filings

All 131 regulatory filings released by Beijing Urban Construction Design & Development Group Co., Limited (1599) in 2016, sourced directly from the official regulator.

131 Filings
2016 Period
2016 filings (131)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-12-28 English
PROPOSED APPOINTMENT OF SUPERVISORS
Board/Management Information
2016-12-27 English
RESIGNATION OF SUPERVISOR
Board/Management Information
2016-12-15 English
Voluntary Announcement - Land Acquisition Update (for the eleven months ended 30 November 2016)
Capital/Financing Update
2016-12-12 English
Inside Information - Property Sales Update (for the eleven months ended 30 November 2016)
Capital/Financing Update
2016-12-12 English
ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-12-08 English
List of Directors and their Roles and Functions
Board/Management Information
2016-12-07 English
Appointment of Executive Director and Change of Chief Executive Officer
Board/Management Information
2016-12-07 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-12-07 English
VOLUNTARY ANNOUNCEMENT - BID WINNING FOR THE SOCIAL CAPITAL PARTNER OPTION PROJECT OF PART B OF KUNMING RAIL TRANSIT LINE 4 PPP PROJECT
Capital/Financing Update
2016-12-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
Monthly Return for the month ended 30 November 2016
Capital/Financing Update
2016-12-01 English
List of Directors and their Roles and Functions
Board/Management Information
2016-11-15 English
Change of Executive Director, Chairman and Chief Executive Officer
Board/Management Information
2016-11-15 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
2016-11-14 English
Voluntary Announcement - Land Acquisition Update (for the ten months ended 31 October 2016)
Capital/Financing Update
2016-11-09 English
Inside Information - Property Sales Update (for the ten months ended 31 October 2016)
Capital/Financing Update
2016-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-03 English
List of Directors and their Roles and Functions
Board/Management Information
2016-11-01 English
RESIGNATION OF DIRECTOR AND SUPERVISOR
Board/Management Information
2016-11-01 English
Monthly Return for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
List of Directors and their Roles and Functions
Board/Management Information
2016-10-18 English
Terms of Reference of the Audit and Risk Management Committee
Governance Information
2016-10-18 English
Resignation of Non-Executive Director
Board/Management Information
2016-10-18 English
Inside Information - Financial and Business Review for the Third Quarter of 2016
Interim / Quarterly Report
2016-10-18 English
Voluntary Announcement - Land Acquisition Update (for the nine months ended 30 September 2016)
Capital/Financing Update
2016-10-12 English
Inside Information - Property Sales Update (for the nine months ended 30 September 2016)
Capital/Financing Update
2016-10-12 English
Date of Board Meeting
Regulatory Filings
2016-10-04 English
Monthly Return for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-09-30 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
2016-09-22 English
Next Day Disclosure Return (Changes in Issued Share Capital : issue of consideration shares in pursuance of the sale and purchase agreement dated 14 March 2016)
Share Issue/Capital Change
2016-09-15 English
List of Directors and their Roles and Functions
Board/Management Information
2016-09-15 English
Announcement - Completion of the Major Transaction in relation to the Acquisition of Property Portfolio from CITIC Group and Appointment of Non-Executive Director
M&A Activity
2016-09-15 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
2016-09-13 English
Voluntary Announcement - Land Acquisition Update (for the eight months ended 31 August 2016)
Capital/Financing Update
2016-09-12 English
Inside Information - Property Sales Update (for the eight months ended 31 August 2016)
Capital/Financing Update
2016-09-12 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Report Publication Announcement
2016-09-12 English
Letter to Existing Registered Shareholders and Change Request Form
Regulatory Filings
2016-09-12 English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
Regulatory Filings
2016-09-12 English
Interim Report 2016
Interim / Quarterly Report
2016-09-12 English
Interim Report 2016
Interim / Quarterly Report
2016-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Major Shareholding Notification
2016-09-01 English
Monthly Return for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 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
2016-08-31 English
2016 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2016-08-30 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
2016-08-24 English
Closure of Register of Members - Interim Dividend
Notice of Dividend Amount
2016-08-22 English
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2016
Interim / Quarterly Report
2016-08-22 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
2016-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-18 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
2016-08-18 English
Voluntary Announcement - Land Acquisition Update (for the seven months ended 31 July 2016)
Capital/Financing Update
2016-08-12 English
Inside Information - Property Sales Update (for the seven months ended 31 July 2016)
Capital/Financing Update
2016-08-12 English
Date of Board Meeting
Report Publication Announcement
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-02 English
Monthly Return for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
Poll Results of the General Meeting held on 20 July 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-20 English
Voluntary Announcement - Land Acquisition Update (for the six months ended 30 Jun 2016)
Capital/Financing Update
2016-07-13 English
Inside Information - Property Sales Update (for the six months ended 30 Jun 2016)
Regulatory Filings
2016-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-05 English
Monthly Return for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Report Publication Announcement
2016-06-29 English
Letter to Existing Registered Shareholders and Change Request Form
Regulatory Filings
2016-06-29 English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
Regulatory Filings
2016-06-29 English
Closure of Register of Members - General Meeting
Regulatory Filings
2016-06-29 English
Proxy Form (General Meeting - 20 July 2016 and any adjournment thereof)
Proxy Solicitation & Information Statement
2016-06-29 English
Notice of General Meeting
Proxy Solicitation & Information Statement
2016-06-29 English
Circular - Major Transaction in relation to the acquisition of property portfolio from CITIC Group
Proxy Solicitation & Information Statement
2016-06-29 English
Voluntary Announcement - Land Acquisition Update (for the five months ended 31 May 2016)
Capital/Financing Update
2016-06-16 English
Inside Information - Property Sales Update (for the five months ended 31 May 2016)
Capital/Financing Update
2016-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-06 English
POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-02 English
Monthly Return for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
Continuing Connected Transactions - Renewal of Master Engagement Agreement with China State Construction Engineering Corporation Limited in relation to construction related services in the Mainland Ch
Regulatory Filings
2016-05-16 English
Voluntary Announcement - Land Acquisition Update (for the four months ended 30 April 2016)
Capital/Financing Update
2016-05-12 English
Inside Information - Property Sales Update (for the four months ended 30 April 2016)
Interim / Quarterly Report
2016-05-12 English
Connected Transactions : Disposal of Property Companies - (1) COB Disposal&#x3b; and (2) HT Disposal
Capital/Financing Update
2016-05-11 English
Poll Results of the Annual General Meeting held on 6 May 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-06 English
Monthly Return for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 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
2016-05-02 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-04-20 English
Inside Information - Financial and Business Review for the First Quarter of 2016
Earnings Release
2016-04-18 English
ANNUAL REPORT 2015
Annual Report
2016-04-15 English
REPLY SLIP FOR 2015 ANNUAL GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN &DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 2 JUNE 2016 AND AT ANY ADJOURNMENT THEREOF
AGM Information
2016-04-14 English
Proxy Forms
AGM Information
2016-04-14 English
(1) 2015 ANNUAL FINANCIAL REPORT&#x3b; (2) 2015 AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND ITS SUMMARY&#x3b; (3) 2015 PROFIT DISTRIBUTION PLAN AND DIVIDEND DECLARATION PROPOSAL&#x3b; (4) RE-APPOINT
AGM Information
2016-04-14 English
NOTICE OF 2015 ANNUAL GENERAL MEETING
AGM Information
2016-04-14 English
Voluntary Announcement - Land Acquisition Update (for the three months ended 31 March 2016)
Capital/Financing Update
2016-04-13 English
Inside Information - Property Sales Update (for the three months ended 31 March 2016)
Interim / Quarterly Report
2016-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-07 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Report Publication Announcement
2016-04-05 English
Letter to Existing Registered Shareholders and Change Request Form
AGM Information
2016-04-05 English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
Regulatory Filings
2016-04-05 English
Proxy Form (Annual General Meeting - 6 May 2016 and any adjournment thereof)
Proxy Solicitation & Information Statement
2016-04-05 English
Notice of Annual General Meeting
AGM Information
2016-04-05 English
Notice of Annual General Meeting and Proposals for General Mandates to Buy-back and Issue Shares and Re-election of Directors
Proxy Solicitation & Information Statement
2016-04-05 English
2015 Annual Report
Regulatory Filings
2016-04-05 English
Monthly Return for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
TERMS OF REFERENCE OF AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS
Governance Information
2016-03-24 English
(1) CHANGE IN THE RATIO OF USE OF PROCEEDS (2) AMENDMENTS TO THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE (3) GENERAL MANDATE
Regulatory Filings
2016-03-24 English
2015 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2016-03-24 English
Formation of Joint Venture in relation to Land in Tai Po (Connected Transaction with China State Construction International Holdings Limited)
Capital/Financing Update
2016-03-24 English
Date of Board Meeting
Regulatory Filings
2016-03-24 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
2016-03-21 English
Closure of Register of Members - AGM&#x3b; and Final Dividend
Notice of Dividend Amount
2016-03-18 English
Results Announcement for the Year Ended 31 December 2015
Annual Report
2016-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-14 English
Announcement - Major Transaction in relation to the Acquisition of Property Portfolio from CITIC Group
M&A Activity
2016-03-14 English
Voluntary Announcement - Land Acquisition Update (for the two months ended 29 February 2016)
Capital/Financing Update
2016-03-10 English
Inside Information - Property Sales Update (for the two months ended 29 February 2016)
Capital/Financing Update
2016-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-04 English
Monthly Return for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
Voluntary Announcement - Land Acquisition Update (for the month ended 31 January 2016)
Capital/Financing Update
2016-02-17 English
Inside Information - Property Sales Update (for the month ended 31 January 2016)
Capital/Financing Update
2016-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
Monthly Return for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
List of Directors and their Roles and Functions
Governance Information
2016-01-28 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2016 HELD ON 28 JANUARY 2016&#x3b; APPOINTMENTS OF NON-EXECUTIVE DIRECTORS, SUPERVISOR AND MEMBER OF AUDIT COMMITTEE&#x3b; AND RESIGNAT
Declaration of Voting Results & Voting Rights Announcements
2016-01-28 English
SUPPLEMENTAL INFORMATION REGARDING ELECTION OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-01-20 English
List of Directors and their Roles and Functions
Board/Management Information
2016-01-19 English
Resignation of Executive Director and President
Board/Management Information
2016-01-19 English
Date of Board Meeting
Regulatory Filings
2016-01-14 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
2016-01-14 English
Voluntary Announcement - Land Acquisition Update (for the twelve months ended 31 December 2015)
Capital/Financing Update
2016-01-13 English
Inside Information - Property Sales Update (for the twelve months ended 31 December 2015)
Capital/Financing Update
2016-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-06 English
VOLUNTARY ANNOUNCEMENT - EXCHANGEABLE BONDS ISSUED BY A SUBSIDIARY OF THE CONTROLLING SHAREHOLDER - SETTLEMENT OF THE OFFER AND THE CONSENT SOLICITATION AND ISSUE OF THE NEW BONDS
Capital/Financing Update
2016-01-06 English
Monthly Return for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English