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Beijing Urban Construction Design & Development Group Co., Limited — 2018 filings

All 160 regulatory filings released by Beijing Urban Construction Design & Development Group Co., Limited (1599) in 2018, sourced directly from the official regulator.

160 Filings
2018 Period
2018 filings (160)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-24 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO A BUSINESS COOPERATION AGREEMENT WITH BYD
Regulatory Filings
2018-12-21 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS WITH CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LIMITED
Regulatory Filings
2018-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-13 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-11 English
CONNECTED TRANSACTION - FORMATION OF A JOINT VENTURE COMPANY
Regulatory Filings
2018-12-06 English
Land Acquisition Update (for the eleven months ended 30 November 2018)
Capital/Financing Update
2018-12-06 English
Property Sales Update (for the eleven months ended 30 November 2018)
Capital/Financing Update
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Major Shareholding Notification
2018-12-04 English
Monthly Return for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-09 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
2018-11-09 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
2018-11-08 English
Land Acquisition Update (for the ten months ended 31 October 2018)
Capital/Financing Update
2018-11-07 English
Property Sales Update (for the ten months ended 31 October 2018)
Capital/Financing Update
2018-11-07 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
2018-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
Monthly Return for the month ended 31 October 2018
Capital/Financing Update
2018-11-01 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
2018-10-31 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2018-10-29 English
FINANCIAL AND BUSINESS REVIEW FOR THE THIRD QUARTER OF 2018
Interim / Quarterly Report
2018-10-29 English
Articles of Association
Governance Information
2018-10-25 English
CONNECTED TRANSACTIONS: TECHNICAL CONSULTATION
Regulatory Filings
2018-10-25 English
POLL RESULTS OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 25 OCTOBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-25 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
2018-10-22 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
2018-10-19 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
2018-10-18 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
2018-10-16 English
Date of Board Meeting
Regulatory Filings
2018-10-12 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
2018-10-12 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
2018-10-10 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
2018-10-09 English
Land Acquisition Update (for the nine months ended 30 September 2018)
Capital/Financing Update
2018-10-08 English
Property Sales Update (for the nine months ended 30 September 2018)
Capital/Financing Update
2018-10-08 English
PROXY FORM - FOR THE 2018 SECOND EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 25 OCTOBER 2018 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2018-10-08 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (2) PROPOSED GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS&#x3b; (3) PROPOSED CONTINUING CONNECTED TRANSACTIONS WITH BEIJING INVESTME
Proxy Solicitation & Information Statement
2018-10-08 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
2018-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-08 English
Monthly Return for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 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
2018-09-26 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Report Publication Announcement
2018-09-07 English
Letter to Existing Registered Shareholders and Change Request Form
Interim / Quarterly Report
2018-09-07 English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
Regulatory Filings
2018-09-07 English
NOTICE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-09-07 English
Interim Report 2018
Interim / Quarterly Report
2018-09-07 English
Land Acquisition Update (for the eight months ended 31 August 2018)
Capital/Financing Update
2018-09-06 English
Property Sales Update (for the eight months ended 31 August 2018)
Capital/Financing Update
2018-09-06 English
ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
Monthly Return for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 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
2018-08-30 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
2018-08-30 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
2018-08-30 English
2018 Interim Report
Interim / Quarterly Report
2018-08-28 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2018-08-28 English
CONNECTED TRANSACTIONS - ESTABLISHMENT OF PROJECT COMPANY FOR DEVELOPMENT OF THE LAND IN EZHOU, HUBEI PROVINCE OF MAINLAND CHINA
Capital/Financing Update
2018-08-23 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-23 English
List of Directors and their Roles and Functions
Board/Management Information
2018-08-15 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS WITH BEIJING INVESTMENT COMPANY
Regulatory Filings
2018-08-15 English
POLL RESULTS OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2018, APPOINTMENT OF DIRECTORS, APPOINTMENT OF SUPERVISORS, APPOINTMENT OF CHAIRMAN OF THE BOARD OF DIRECTORS, APPOI
Declaration of Voting Results & Voting Rights Announcements
2018-08-15 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
2018-08-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-14 English
Voluntary Announcement - Land Acquisition Update (for the seven months ended 31 July 2018)
Capital/Financing Update
2018-08-09 English
Inside Information - Property Sales Update (for the seven months ended 31 July 2018)
Capital/Financing Update
2018-08-09 English
Date of Board Meeting
Regulatory Filings
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
Monthly Return for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-30 English
PROXY FORM - FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 15 AUGUST 2018 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2018-07-17 English
REPLY SLIP - FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 15 AUGUST 2018 AND AT ANY ADJOURNMENT THEREOF
Regulatory Filings
2018-07-17 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS, PROPOSED APPOINTMENT OF SUPERVISORS AND NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEE
Board/Management Information
2018-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Major Shareholding Notification
2018-07-05 English
Voluntary Announcement - Land Acquisition Update (for the six months ended 30 June 2018)
Regulatory Filings
2018-07-04 English
Inside Information - Property Sales Update (for the six months ended 30 June 2018)
Capital/Financing Update
2018-07-04 English
Monthly Return for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2018-06-29 English
NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2018-06-29 English
PROPOSED NOMINATION OF THE CANDIDATES FOR THE BOARD OF DIRECTORS, AND PROPOSED NOMINATION OF THE CANDIDATES FOR THE BOARD OF SUPERVISORS
Board/Management Information
2018-06-29 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-06-29 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO COLI WORKS
Regulatory Filings
2018-06-26 English
List of Directors and their Roles and Functions
Board/Management Information
2018-06-12 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-06-12 English
Poll Results of the Annual General Meeting held on 11 June 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-11 English
Voluntary Announcement - Land Acquisition Update (for the five months ended 31 May 2018)
Capital/Financing Update
2018-06-06 English
Inside Information - Property Sales Update (for the five months ended 31 May 2018)
Regulatory Filings
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-05 English
Monthly Return for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2018-05-30 English
Articles of Association
Governance Information
2018-05-29 English
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING, THE FIRST DOMESTIC SHARES CLASS MEETING IN 2018 AND THE FIRST H SHARES CLASS MEETING IN 2018 HELD ON 29 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-29 English
CONNECTED TRANSACTIONS: TECHNICAL CONSULTATION AND CONSTRUCTION ENGINEERING DESIGN
Regulatory Filings
2018-05-11 English
Voluntary Announcement - Land Acquisition Update (for the four months ended 30 April 2018)
Capital/Financing Update
2018-05-07 English
Inside Information - Property Sales Update (for the four months ended 30 April 2018)
Capital/Financing Update
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
Monthly Return for the month ended 30 April 2018
Capital/Financing Update
2018-05-02 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
2018-04-30 English
Inside Information - Financial and Business Review for the First Quarter of 2018
Earnings Release
2018-04-27 English
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE
Capital/Financing Update
2018-04-26 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$750,000,000 4.25 per cent. Guaranteed Notes due 2023 and U.S.$750,000,000 4.75 per cent. Guaranteed Notes due 2028 issued by China O
Capital/Financing Update
2018-04-26 English
2017 ANNUAL REPORT
Regulatory Filings
2018-04-26 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
2018-04-26 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
2018-04-26 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
2018-04-26 English
Inside Information - Financial and Business Review for the First Quarter of 2018
Earnings Release
2018-04-26 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES
Regulatory Filings
2018-04-13 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Report Publication Announcement
2018-04-13 English
Letter to Existing Registered Shareholders and Change Request Form
Report Publication Announcement
2018-04-13 English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
Report Publication Announcement
2018-04-13 English
Closure of Register of Members
Notice of Dividend Amount
2018-04-13 English
Proxy Form (Annual General Meeting - 11 June 2018 and any adjournment thereof)
AGM Information
2018-04-13 English
Notice of Annual General Meeting
AGM Information
2018-04-13 English
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) PROPOSED ADOPTION OF SHARE OPTION SCHEME
AGM Information
2018-04-13 English
2017 Annual Report
Regulatory Filings
2018-04-13 English
REPLY SLIP - FOR THE FIRST H SHARES CLASS MEETING IN 2018 OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 29 MAY 2018 AND AT ANY ADJOURNMENT THEREOF
Regulatory Filings
2018-04-12 English
REPLY SLIP - FOR THE FIRST DOMESTIC SHARES CLASS MEETING IN 2018 OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 29 MAY 2018 AND AT ANY ADJOURNMENT THEREOF
AGM Information
2018-04-12 English
REPLY SLIP - FOR THE 2017 ANNUAL GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 29 MAY 2018 AND AT ANY ADJOURNMENT THEREOF
AGM Information
2018-04-12 English
PROXY FORM - FOR THE FIRST H SHARES CLASS MEETING IN 2018 OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 29 MAY 2018 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2018-04-12 English
PROXY FORM - FOR THE FIRST DOMESTIC SHARES CLASS MEETING IN 2018 OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 29 MAY 2018 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2018-04-12 English
PROXY FORM - FOR THE 2017 ANNUAL GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 29 MAY 2018 AND AT ANY ADJOURNMENT THEREOF
AGM Information
2018-04-12 English
NOTICES OF THE 2017 ANNUAL GENERAL MEETING, THE FIRST DOMESTIC SHARES CLASS MEETING IN 2018 AND THE FIRST H SHARES CLASS MEETING IN 2018
AGM Information
2018-04-12 English
NOTICE OF THE FIRST H SHARES CLASS MEETING IN 2018
Regulatory Filings
2018-04-12 English
NOTICE OF THE FIRST DOMESTIC SHARES CLASS MEETING IN 2018
AGM Information
2018-04-12 English
NOTICE OF THE 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-12 English
Voluntary Announcement - Land Acquisition Update (for the three months ended 31 March 2018)
Regulatory Filings
2018-04-10 English
Inside Information - Property Sales Update (for the three months ended 31 March 2018)
Interim / Quarterly Report
2018-04-10 English
Date of Board Meeting
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-09 English
List of Directors and their Roles and Functions
Board/Management Information
2018-04-03 English
Monthly Return for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2017
Annual Report
2018-03-29 English
PROPOSED A SHARE ISSUANCE
Capital/Financing Update
2018-03-29 English
ANNOUNCEMENT PROPOSED ADOPTION OF SHARE OPTION SCHEME
Share Issue/Capital Change
2018-03-26 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER&#x3b; AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2018-03-26 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-26 English
List of Directors and their Roles and Functions
Board/Management Information
2018-03-26 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-19 English
Voluntary Announcement - Land Acquisition Update (for the two months ended 28 February 2018)
Capital/Financing Update
2018-03-08 English
Inside Information - Property Sales Update (for the two months ended 28 February 2018)
Regulatory Filings
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-05 English
INSUFFICIENCY OF PUBLIC FLOAT
Regulatory Filings
2018-03-02 English
Monthly Return for the month ended 28 February 2018
Capital/Financing Update
2018-03-01 English
Voluntary Announcement - Land Acquisition Update (for the month ended 31 January 2018)
Regulatory Filings
2018-02-06 English
Inside Information - Property Sales Update (for the month ended 31 January 2018)
Capital/Financing Update
2018-02-06 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
2018-02-06 English
ANNOUNCEMENT - COMPLETION OF THE IMPLEMENTATION OF THE KEY EMPLOYEE STOCK OWNERSHIP SCHEME BY WAY OF NON-PUBLIC ISSUANCE OF DOMESTIC SHARES UNDER SPECIAL MANDATE
Capital/Financing Update
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
JOINT ANNOUNCEMENT RESULTS OF RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$4.08 PER RIGHTS SHARE
Capital/Financing Update
2018-02-02 English
Monthly Return for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 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
2018-01-31 English
Date of Board Meeting
Regulatory Filings
2018-01-22 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-01-12 English
Voluntary Announcement - Land Acquisition Update (for the twelve months ended 31 December 2017)
Regulatory Filings
2018-01-10 English
Inside Information - Property Sales Update (for the twelve months ended 31 December 2017)
Capital/Financing Update
2018-01-10 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
2018-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-04 English
Monthly Return for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-01-01 English