Year archive

Beijing Urban Construction Design & Development Group Co., Limited — 2017 filings

All 131 regulatory filings released by Beijing Urban Construction Design & Development Group Co., Limited (1599) in 2017, sourced directly from the official regulator.

131 Filings

2017 Period

2017 filings (131)

Filing	Released	Lang
POLL RESULTS OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING AND H SHARES CLASS MEETING HELD ON 29 DECEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-12-29	English
Joint Announcement - (1) Voting results at the COGO General Meeting held on 29 December 2017; (2) Grant of the Whitewash Waiver to the Company; and (3) Commencement of dealings in the COGO s Declaration of Voting Results & Voting Rights Announcements	2017-12-29	English
POSTPONEMENT OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING AND H SHARES CLASS MEETING AND EXTENSION OF CLOSURE OF REGISTER OF MEMBERS Declaration of Voting Results & Voting Rights Announcements	2017-12-26	English
Despatch of COGO Circular and revised expected timetable in relation to the proposed Rights Issue of COGO on the basis of one COGO rights share for every two COGO shares held on the record date Capital/Financing Update	2017-12-11	English
(1) PROPOSED IMPLEMENTATION OF KEY EMPLOYEE STOCK OWNERSHIP SCHEME; (2) PROPOSED NON-PUBLIC ISSUANCE OF DOMESTIC SHARES; (3) PROPOSED CONNECTED SUBSCRIPTIONS; (4) SPECIFIC MANDATE; Proxy Solicitation & Information Statement	2017-12-07	English
Voluntary Announcement - Land Acquisition Update (for the eleven months ended 30 November 2017) Capital/Financing Update	2017-12-07	English
Inside Information - Property Sales Update (for the eleven months ended 30 November 2017) Regulatory Filings	2017-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Capital/Financing Update	2017-12-05	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-12-04	English
Monthly Return for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-01	English
List of Directors and their Roles and Functions Board/Management Information	2017-11-24	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2017-11-24	English
REPLY SLIP - FOR H SHARE CLASS MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 26 DECEMBER 2017 AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2017-11-12	English
PROXY FORM - FOR H SHARES CLASS MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 26 DECEMBER 2017 AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2017-11-12	English
NOTICE OF H SHARES CLASS MEETING Proxy Solicitation & Information Statement	2017-11-12	English
REPLY SLIP - FOR THE 2017 SECOND EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 26 DECEMBER 2017 AND AT ANY ADJOURNMENT THEREO Proxy Solicitation & Information Statement	2017-11-12	English
PROXY FORM - FOR THE 2017 SECOND EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 26 DECEMBER 2017 AND AT ANY ADJOURNMENT THEREO Proxy Solicitation & Information Statement	2017-11-12	English
NOTICE OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING AGM Information	2017-11-12	English
ANNOUNCEMENT - APPROVAL ON THE KEY EMPLOYEE STOCK OWNERSHIP SCHEME BY WAY OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES Capital/Financing Update	2017-11-10	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	2017-11-10	English
Voluntary Announcement - Land Acquisition Update (for the ten months ended 31 October 2017) Capital/Financing Update	2017-11-08	English
Inside Information - Property Sales Update (for the ten months ended 31 October 2017) Regulatory Filings	2017-11-08	English
Joint Announcement - (1) Possible discloseable transaction in relation to the subscription of Rights Shares comprising the full acceptance of provisional entitlement for Rights Shares under the Irrevo Capital/Financing Update	2017-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-03	English
Monthly Return for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-01	English
Connected Transaction and Continuing Connected Transactions with China Overseas Property Holdings Limited (including disposal of Target Company) Regulatory Filings	2017-10-20	English
Inside Information - Financial and Business Review for the Third Quarter of 2017 Interim / Quarterly Report	2017-10-20	English
Voluntary Announcement - Land Acquisition Update (for the nine months ended 30 September 2017) Capital/Financing Update	2017-10-12	English
Inside Information - Property Sales Update (for the nine months ended 30 September 2017) Capital/Financing Update	2017-10-12	English
RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR Board/Management Information	2017-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-09	English
Continuing Connected Transactions - Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited in relation to Construction Works Regulatory Filings	2017-10-06	English
Monthly Return for the month ended 30 September 2017 Capital/Financing Update	2017-10-03	English
Date of Board Meeting Regulatory Filings	2017-09-27	English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form Report Publication Announcement	2017-09-15	English
Letter to Existing Registered Shareholders and Change Request Form Interim / Quarterly Report	2017-09-15	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Regulatory Filings	2017-09-15	English
Interim Report 2017 Interim / Quarterly Report	2017-09-15	English
2017 Interim Report Interim / Quarterly Report	2017-09-08	English
Voluntary Announcement - Land Acquisition Update (for the eight months ended 31 August 2017) Capital/Financing Update	2017-09-07	English
Inside Information - Property Sales Update (for the eight months ended 31 August 2017) Capital/Financing Update	2017-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Capital/Financing Update	2017-09-04	English
Monthly Return for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-01	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	2017-08-31	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	2017-08-31	English
2017 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2017-08-30	English
Closure of Register of Members - Interim Dividend Notice of Dividend Amount	2017-08-21	English
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2017 Interim / Quarterly Report	2017-08-21	English
CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISORS Board/Management Information	2017-08-18	English
DATE OF BOARD MEETING Report Publication Announcement	2017-08-18	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	2017-08-16	English
Voluntary Announcement - Land Acquisition Update (for the seven months ended 31 July 2017) Capital/Financing Update	2017-08-09	English
Inside Information - Property Sales Update (for the seven months ended 31 July 2017) Regulatory Filings	2017-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Capital/Financing Update	2017-08-03	English
RESIGNATION OF SUPERVISOR Board/Management Information	2017-08-01	English
Monthly Return for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-01	English
PROPOSED IMPLEMENTATION OF KEY EMPLOYEE STOCK OWNERSHIP SCHEME BY WAY OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES Capital/Financing Update	2017-07-25	English
Date of Board Meeting Regulatory Filings	2017-07-19	English
INSIDE INFORMATION ANNOUNCEMENT - SHARE TRANSFER AMONG SHAREHOLDERS Major Shareholding Notification	2017-07-11	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	2017-07-10	English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF SHARES OF THE COMPANY BY EMPLOYEES Transaction in Own Shares	2017-07-07	English
Voluntary Announcement - Land Acquisition Update (for the six months ended 30 June 2017) Capital/Financing Update	2017-07-06	English
Inside Information - Property Sales Update (for the six months ended 30 June 2017) Interim / Quarterly Report	2017-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Major Shareholding Notification	2017-07-05	English
Monthly Return for the month ended 30 June 2017 Capital/Financing Update	2017-07-03	English
2016 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2017-06-23	English
Connected Transaction : Establishment of project company for development of the land in Zhengzhou Capital/Financing Update	2017-06-21	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	2017-06-20	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	2017-06-16	English
List of Directors and their Roles and Functions Board/Management Information	2017-06-12	English
Poll Results of the Annual General Meeting held on 12 June 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-12	English
Voluntary Announcement - Land Acquisition Update (for the five months ended 31 May 2017) Capital/Financing Update	2017-06-06	English
Inside Information - Property Sales Update (for the five months ended 31 May 2017) Capital/Financing Update	2017-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Major Shareholding Notification	2017-06-06	English
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-05	English
Monthly Return for the month ended 31 May 2017 Capital/Financing Update	2017-06-01	English
Change of Executive Director and Chairman Board/Management Information	2017-05-08	English
Voluntary Announcement - Land Acquisition Update (for the four months ended 30 April 2017) Capital/Financing Update	2017-05-08	English
Inside Information - Property Sales Update (for the four months ended 30 April 2017) Capital/Financing Update	2017-05-08	English
Environmental, Social and Governance Report 2016 Environmental & Social Information	2017-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-04	English
Monthly Return for the month ended 30 April 2017 Share Issue/Capital Change	2017-05-02	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	2017-04-27	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	2017-04-26	English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form Report Publication Announcement	2017-04-24	English
Letter to Existing Registered Shareholders and Change Request Form AGM Information	2017-04-24	English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form Report Publication Announcement	2017-04-24	English
Closure of Register of Members - AGM; and Final Dividend Notice of Dividend Amount	2017-04-24	English
Proxy Form (Annual General Meeting - 12 June 2017 and any adjournment thereof) AGM Information	2017-04-24	English
Notice of Annual General Meeting AGM Information	2017-04-24	English
Notice of Annual General Meeting and Proposals for General Mandates to Buy-back and Issue Shares and Re-election of Directors AGM Information	2017-04-24	English
2016 Annual Report Regulatory Filings	2017-04-24	English
Inside Information - Financial and Business Review for the First Quarter of 2017 Earnings Release	2017-04-21	English
2016 ANNUAL REPORT Regulatory Filings	2017-04-18	English
REPLY SLIP FOR THE 2016 ANNUAL GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 5 JUNE 2017 AND AT ANY ADJOURNMENT THEREOF AGM Information	2017-04-18	English
Proxy Forms Proxy Solicitation & Information Statement	2017-04-18	English
(1) FINANCIAL REPORT FOR 2016; (2) AUDITED ONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR OF 2016 AND ITS SUMMARY; (3) 2016 PROFIT DISTRIBUTION PLAN AND IVIDEND DECLARATION PROPOSAL; (4) AGM Information	2017-04-18	English
NOTICE OF THE 2016 ANNUAL GENERAL MEETING AGM Information	2017-04-18	English
Voluntary Announcement - Land Acquisition Update (for the three months ended 31 March 2017) Capital/Financing Update	2017-04-07	English
Inside Information - Property Sales Update (for the three months ended 31 March 2017) Capital/Financing Update	2017-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Major Shareholding Notification	2017-04-06	English
Monthly Return for the month ended 31 March 2017 Share Issue/Capital Change	2017-04-03	English
Date of Board Meeting Regulatory Filings	2017-03-28	English
2016 ANNUAL RESULTS ANNOUNCEMENT Regulatory Filings	2017-03-27	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	2017-03-22	English
Results Announcement for the Year Ended 31 December 2016 Annual Report	2017-03-22	English
DATE OF BOARD MEETING Regulatory Filings	2017-03-15	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2017-03-13	English
List of Directors and their Roles and Functions Board/Management Information	2017-03-09	English
POLL RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 9 MARCH 2017 AND APPOINTMENT OF CHAIRMAN OF THE BOARD OF SUPERVISORS Declaration of Voting Results & Voting Rights Announcements	2017-03-09	English
Voluntary Announcement - Land Acquisition Update (for the two months ended 28 February 2017) Regulatory Filings	2017-03-06	English
Inside Information - Property Sales Update (for the two month ended 28 February 2017) Capital/Financing Update	2017-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-03	English
Monthly Return for the month ended 28 February 2017 Capital/Financing Update	2017-03-01	English
CONNECTED TRANSACTION: ESTABLISHMENT OF A JOINT VENTURE COMPANY Capital/Financing Update	2017-02-24	English
Voluntary Announcement - Land Acquisition Update (for the month ended 31 January 2017) Capital/Financing Update	2017-02-09	English
Inside Information - Property Sales Update (for the month ended 31 January 2017) Capital/Financing Update	2017-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-06	English
Monthly Return for the month ended 31 January 2017 Regulatory Filings	2017-02-01	English
REPLY SLIP FOR THE 2017 FIRST EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 9 MARCH 2017 AND AT ANY ADJOURNMENT THEREOF AGM Information	2017-01-19	English
PROXY FORM Proxy Solicitation & Information Statement	2017-01-19	English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED APPOINTMENT OF SUPERVISORS (3) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-01-19	English
NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING AGM Information	2017-01-19	English
Date of Board Meeting Regulatory Filings	2017-01-18	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2017-01-17	English
Voluntary Announcement - Land Acquisition Update (for the twelve months ended 31 December 2016) Capital/Financing Update	2017-01-11	English
Inside Information - Property Sales Update (for the twelve months ended 31 December 2016) Regulatory Filings	2017-01-11	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	2017-01-11	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	2017-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Capital/Financing Update	2017-01-05	English
Monthly Return for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-03	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