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Year archive

Beijing Urban Construction Design & Development Group Co., Limited — 2019 filings

All 145 regulatory filings released by Beijing Urban Construction Design & Development Group Co., Limited (1599) in 2019, sourced directly from the official regulator.

145 Filings
2019 Period
2019 filings (145)
Filing Released Lang
List of Directors and their Roles and Functions
Board/Management Information
2019-12-30 English
POLL RESULTS OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2019, CHANGE OF DIRECTORS AND MEMBERS OF THE SPECIAL COMMITTEES OF THE BOARD OF DIRECTORS, CHANGE OF CHAIRMAN OF THE B
Declaration of Voting Results & Voting Rights Announcements
2019-12-30 English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS&#x3b; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) PROPOSED APPOINTMENT OF SUPERVISORS&#x3b; AND
Proxy Solicitation & Information Statement
2019-12-12 English
RESIGNATION OF DIRECTOR AND SUPERVISOR
Board/Management Information
2019-12-05 English
REVISED PROXY FORM - FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 30 DECEMBER 2019 AND AT ANY ADJOURNMENT T
Proxy Solicitation & Information Statement
2019-12-05 English
REVISED NOTICE OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information
2019-12-05 English
Land Acquisition Update (for the eleven months ended 30 November 2019)
Capital/Financing Update
2019-12-05 English
Property Sales Update (for the eleven months ended 30 November 2019)
Interim / Quarterly Report
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-02 English
Monthly Return for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - US$294,000,000 3.05 per cent. guaranteed notes due 2029 issued by China Overseas Finance (Cayman) VIII Limited under the Issuer's US
Capital/Financing Update
2019-11-27 English
PROXY FORM - FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 30 DECEMBER 2019 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-11-14 English
REPLY SLIP - FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 30 DECEMBER 2019 AND AT ANY ADJOURNMENT THEREOF
Declaration of Voting Results & Voting Rights Announcements
2019-11-14 English
NOTICE OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information
2019-11-14 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
2019-11-12 English
ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-11-08 English
Land Acquisition Update (for the ten months ended 31 October 2019)
Capital/Financing Update
2019-11-06 English
Property Sales Update (for the ten months ended 31 October 2019)
Regulatory Filings
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS IN RESPECT OF THE FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2019-11-01 English
Monthly Return for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 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
2019-10-30 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FRAMEWORK AGREEMENT FOR CAR PARKING SPACES
Regulatory Filings
2019-10-23 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
2019-10-23 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
2019-10-23 English
FINANCIAL AND BUSINESS REVIEW FOR THE THIRD QUARTER OF 2019
Interim / Quarterly Report
2019-10-23 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
2019-10-18 English
Land Acquisition Update (for the nine months ended 30 September 2019)
Capital/Financing Update
2019-10-08 English
Property Sales Update (for the nine months ended 30 September 2019)
Interim / Quarterly Report
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
VOLUNTARY ANNOUNCEMENT - BID WINNING FOR MAJOR PROJECTS IN THE THIRD QUARTER OF 2019
Regulatory Filings
2019-10-08 English
Date of Board Meeting
Regulatory Filings
2019-10-02 English
Monthly Return for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Report Publication Announcement
2019-09-12 English
Letter to Existing Registered Shareholders and Change Request Form
Report Publication Announcement
2019-09-12 English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
Report Publication Announcement
2019-09-12 English
Interim Report 2019
Interim / Quarterly Report
2019-09-12 English
2019 Interim Report
Regulatory Filings
2019-09-09 English
Land Acquisition Update (for the eight months ended 31 August 2019)
Capital/Financing Update
2019-09-05 English
Property Sales Update (for the eight months ended 31 August 2019)
Capital/Financing Update
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
Monthly Return for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 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
2019-08-30 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
2019-08-29 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
2019-08-29 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2019-08-28 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-22 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
2019-08-16 English
Articles of Association
Governance Information
2019-08-15 English
POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Land Acquisition Update (for the seven months ended 31 July 2019)
Capital/Financing Update
2019-08-06 English
Property Sales Update (for the seven months ended 31 July 2019)
Capital/Financing Update
2019-08-06 English
Date of Board Meeting
Regulatory Filings
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-05 English
Monthly Return for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPERVISOR
Board/Management Information
2019-07-31 English
RESIGNATION OF DIRECTOR AND SUPERVISOR
Board/Management Information
2019-07-19 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - HK$2,000,000,000 2.90 per cent. guaranteed notes due 2025 and US$450,000,000 3.45 per cent. guaranteed notes due 2029 issued by China Ove
Capital/Financing Update
2019-07-15 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - US$2,500,000,000 Medium Term Note Programme issued by China Overseas Finance (Cayman) VIII Limited
Capital/Financing Update
2019-07-08 English
Land Acquisition Update (for the six months ended 30 June 2019)
Capital/Financing Update
2019-07-05 English
Property Sales Update (for the six months ended 30 June 2019)
Capital/Financing Update
2019-07-05 English
VOLUNTARY ANNOUNCEMENT - BID WINNING FOR MAJOR PROJECTS IN THE SECOND QUARTER OF 2019
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
Monthly Return for the month ended 30 June 2019
Regulatory Filings
2019-07-02 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
Report Publication Announcement
2019-07-01 English
ACCEPTANCE BY THE CSRC OF APPLICATION MATERIALS FOR THE PROPOSED A SHARE OFFERING
Capital/Financing Update
2019-07-01 English
PROXY FORM - FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 15 AUGUST 2019 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-06-28 English
REPLY SLIP - FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 15 AUGUST 2019 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-06-28 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING&#x3b; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE B
Proxy Solicitation & Information Statement
2019-06-28 English
NOTICE OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-06-28 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
Poll Results of the Annual General Meeting held on 14 June 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-14 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-06-11 English
Land Acquisition Update (for the five months ended 31 May 2019)
Capital/Financing Update
2019-06-06 English
Property Sales Update (for the five months ended 31 May 2019)
Capital/Financing Update
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Major Shareholding Notification
2019-06-06 English
Monthly Return for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-05-30 English
Articles of Association
Governance Information
2019-05-29 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING, THE FIRST DOMESTIC SHARES CLASS MEETING IN 2019 AND THE FIRST H SHARES CLASS MEETING IN 2019 HELD ON 29 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-29 English
MAJOR AND CONNECTED TRANSACTION: ESTABLISHMENT OF A JOINT VENTURE COMPANY
Regulatory Filings
2019-05-13 English
CIRCULAR FOR THE 2018 ANNUAL GENERAL MEETING
AGM Information
2019-05-09 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-05-08 English
Land Acquisition Update (for the four months ended 30 April 2019)
Capital/Financing Update
2019-05-07 English
Property Sales Update (for the four months ended 30 April 2019)
Interim / Quarterly Report
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
Monthly Return for the month ended 30 April 2019
Regulatory Filings
2019-05-02 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
2019-04-30 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
2019-04-30 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
2019-04-30 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Report Publication Announcement
2019-04-23 English
Letter to Existing Registered Shareholders and Change Request Form
Report Publication Announcement
2019-04-23 English
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
Regulatory Filings
2019-04-23 English
Proxy Form (Annual General Meeting - 14 June 2019 and any adjournment thereof)
AGM Information
2019-04-23 English
Notice of Annual General Meeting
AGM Information
2019-04-23 English
PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF MASTER ENGAGEMENT AGREEMENT WIT
AGM Information
2019-04-23 English
2018 Annual Report
Regulatory Filings
2019-04-23 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-23 English
FINANCIAL AND BUSINESS REVIEW FOR THE FIRST QUARTER OF 2019
Interim / Quarterly Report
2019-04-18 English
VOLUNTARY ANNOUNCEMENT - BID WINNING FOR MAJOR PROJECTS IN THE FIRST QUARTER OF 2019
Regulatory Filings
2019-04-17 English
REPLY SLIP - FOR THE FIRST H SHARES CLASS MEETING IN 2019 OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 29 MAY 2019 AND AT ANY ADJOURNMENT THEREOF
AGM Information
2019-04-12 English
REPLY SLIP - FOR THE FIRST DOMESTIC SHARES CLASS MEETING IN 2019 OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 29 MAY 2019 AND AT ANY ADJOURNMENT THEREOF
AGM Information
2019-04-12 English
REPLY SLIP - FOR THE 2018 ANNUAL GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 29 MAY 2019 AND AT ANY ADJOURNMENT THEREOF
AGM Information
2019-04-12 English
PROXY FORM - FOR THE FIRST H SHARES CLASS MEETING IN 2019 OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 29 MAY 2019 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-04-12 English
PROXY FORM - FOR THE FIRST DOMESTIC SHARES CLASS MEETING IN 2019 OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 29 MAY 2019 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-04-12 English
PROXY FORM - FOR THE 2018 ANNUAL GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 29 MAY 2019 AND AT ANY ADJOURNMENT THEREOF
AGM Information
2019-04-12 English
NOTICE OF THE FIRST H SHARES CLASS MEETING IN 2019
Proxy Solicitation & Information Statement
2019-04-12 English
NOTICE OF THE FIRST DOMESTIC SHARES CLASS MEETING IN 2019
Proxy Solicitation & Information Statement
2019-04-12 English
NOTICE OF THE 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-12 English
Land Acquisition Update (for the three months ended 31 March 2019)
Capital/Financing Update
2019-04-04 English
Property Sales Update (for the three months ended 31 March 2019)
Interim / Quarterly Report
2019-04-04 English
Date of Board Meeting
Regulatory Filings
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF MASTER ENGAGEMENT AGREEMENT WITH CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LIMITED
Regulatory Filings
2019-04-01 English
Monthly Return for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-03-29 English
PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE A SHARE OFFERING PLAN AND THE AUTHORIZATION CONCERNING THE A SHARE OFFERING AND ADJUSTMENTS TO THE USE OF PROCEEDS FROM THE INITIAL PUBLIC OFFERING OF
Capital/Financing Update
2019-03-29 English
CONNECTED TRANSACTION: ESTABLISHMENT OF A JOINT VENTURE COMPANY
Capital/Financing Update
2019-03-29 English
CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE IN RELATION TO LAND IN KAI TAK
Capital/Financing Update
2019-03-20 English
FORFEITURE OF UNCLAIMED DIVIDENDS
Notice of Dividend Amount
2019-03-20 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
Land Acquisition Update (for the two months ended 28 February 2019)
Capital/Financing Update
2019-03-06 English
Property Sales Update (for the two months ended 28 February 2019)
Regulatory Filings
2019-03-06 English
Date of Board Meeting
Report Publication Announcement
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Land Acquisition Update (for the month ended 31 January 2019)
Regulatory Filings
2019-02-13 English
Property Sales Update (for the month ended 31 January 2019)
Capital/Financing Update
2019-02-13 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
2019-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 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
2019-01-28 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
2019-01-24 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
2019-01-23 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
2019-01-22 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
2019-01-21 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
2019-01-08 English
Land Acquisition Update (for the twelve months ended 31 December 2018)
Capital/Financing Update
2019-01-07 English
Property Sales Update (for the twelve months ended 31 December 2018)
Capital/Financing Update
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English
Monthly Return for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English