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Beijing Urban Construction Design & Development Group Co., Limited — 2021 filings

All 165 regulatory filings released by Beijing Urban Construction Design & Development Group Co., Limited (1599) in 2021, sourced directly from the official regulator.

165 Filings
2021 Period
2021 filings (165)
Filing Released Lang
POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-24 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-23 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-21 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-15 English
(1) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION RELATING TO THE CAPITAL INCREASE IN BUCZT AND DEEMED DISPOSAL OF SHAREHOLDING INTERESTS OF BUCZT&#x3b; (2) CONNECTED TRANSACTION (i) AMENDMENTS T
Regulatory Filings
2021-12-13 English
PROXY FORM - FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED IN 2021 TO BE HELD ON 29 DECEMBER 2021 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-12-10 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021
Regulatory Filings
2021-12-10 English
(1) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION RELATING TO THE CAPITAL INCREASE IN BUCZT AND DEEMED DISPOSAL OF SHAREHOLDING INTERESTS OF BUCZT&#x3b; (2) CONNECTED TRANSACTION (i) AMENDMENTS T
Proxy Solicitation & Information Statement
2021-12-10 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
2021-12-10 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
2021-12-07 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE ELEVEN MONTHS ENDED 30 NOVEMBER 2021
Capital/Financing Update
2021-12-06 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
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-12-03 English
Monthly Return for the month ended 30 November 2021
Regulatory Filings
2021-12-01 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
2021-11-30 English
CONNECTED TRANSACTION - DISPOSAL OF 30% INTEREST IN THE KAI TAK PROJECT
Capital/Financing Update
2021-11-26 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
2021-11-25 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
2021-11-24 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
2021-11-23 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
2021-11-22 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
2021-11-11 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-11-11 English
(1) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION RELATING TO THE CAPITAL INCREASE IN BUCZT AND DEEMED DISPOSAL OF SHAREHOLDING INTERESTS OF BUCZT&#x3b; (2) CONNECTED TRANSACTION (i) AMENDMENTS T
Capital/Financing Update
2021-11-10 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
2021-11-05 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
Report Publication Announcement
2021-11-05 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE TEN MONTHS ENDED 31 OCTOBER 2021
Capital/Financing Update
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
Monthly Return for the month ended 31 October 2021
Regulatory Filings
2021-11-01 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
2021-10-29 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
2021-10-20 English
List of Directors and their Roles and Functions
Board/Management Information
2021-10-20 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-10-19 English
VOLUNTARY ANNOUNCEMENT - BID WINNING FOR MAJOR PROJECTS IN THE THIRD QUARTER OF 2021
Regulatory Filings
2021-10-19 English
BUSINESS REVIEW, OPERATING INFORMATION AND FINANCIAL PERFORMANCE FOR THE THIRD QUARTER IN 2021
Interim / Quarterly Report
2021-10-19 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Capital/Financing Update
2021-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-06 English
Monthly Return for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Date of Board Meeting
Regulatory Filings
2021-09-30 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
2021-09-28 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
2021-09-24 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
2021-09-14 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
2021-09-13 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Report Publication Announcement
2021-09-13 English
Letter to Existing Registered Shareholders and Change Request Form
Interim / Quarterly Report
2021-09-13 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form
Regulatory Filings
2021-09-13 English
Interim Report 2021
Regulatory Filings
2021-09-13 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
2021-09-10 English
AMENDMENTS TO THE NEW MASTER ENGAGEMENT AGREEMENT
Regulatory Filings
2021-09-10 English
2021 Interim Report
Interim / Quarterly Report
2021-09-09 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE EIGHT MONTHS ENDED 31 AUGUST 2021
Capital/Financing Update
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 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
2021-09-01 English
Monthly Return for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 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
2021-08-31 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
2021-08-31 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2021-08-27 English
FORFEITURE OF UNCLAIMED DIVIDENDS
Notice of Dividend Amount
2021-08-23 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021
Notice of Dividend Amount
2021-08-23 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-17 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
2021-08-16 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
2021-08-12 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
2021-08-09 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
2021-08-06 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
2021-08-05 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE SEVEN MONTHS ENDED 31 JULY 2021
Interim / Quarterly Report
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 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
2021-08-04 English
Monthly Return for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
Date of Board Meeting
Regulatory Filings
2021-08-02 English
VOLUNTARY ANNOUNCEMENT - FURTHER INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-07-23 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
2021-07-19 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
2021-07-15 English
VOLUNTARY ANNOUNCEMENT - FURTHER INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-07-15 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
2021-07-14 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
2021-07-13 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
2021-07-12 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
2021-07-12 English
CONTINUING CONNECTED TRANSACTIONS WITH CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LIMITED IN RELATION TO PROVISION OF SUPPLY CHAIN MANAGEMENT SERVICES
Regulatory Filings
2021-07-09 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
2021-07-09 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
2021-07-08 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
2021-07-08 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
2021-07-07 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE SIX MONTHS ENDED 30 JUNE 2021
Capital/Financing Update
2021-07-07 English
VOLUNTARY ANNOUNCEMENT - BID WINNING FOR MAJOR PROJECTS IN THE SECOND QUARTER OF 2021
Regulatory Filings
2021-07-07 English
Monthly Return for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
Poll Results of the Annual General Meeting held on 22 June 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-22 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
2021-06-16 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
2021-06-11 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
2021-06-10 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
2021-06-09 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE FIVE MONTHS ENDED 31 MAY 2021
Capital/Financing Update
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-04 English
Monthly Return for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-05-28 English
Articles of Association
Governance Information
2021-05-28 English
List of Directors and their Roles and Functions
Board/Management Information
2021-05-28 English
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 AND CHANGE OF A DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-05-17 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE FOUR MONTHS ENDED 30 APRIL 2021
Capital/Financing Update
2021-05-06 English
REVISED PROXY FORM - FOR THE 2020 ANNUAL GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 28 MAY 2021 AND AT ANY ADJOURNMENT THEREOF
AGM Information
2021-05-06 English
REVISED NOTICE OF THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-06 English
CIRCULAR FOR THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
Monthly Return for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-04 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
2021-04-29 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
2021-04-29 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Report Publication Announcement
2021-04-28 English
Letter to Existing Registered Shareholders and Change Request Form
Report Publication Announcement
2021-04-28 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form
Regulatory Filings
2021-04-28 English
Proxy Form (Annual General Meeting - 22 June 2021 and any adjournment thereof)
AGM Information
2021-04-28 English
Notice of Annual General Meeting
AGM Information
2021-04-28 English
PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK AND ISSUE SHARES&#x3b; AND (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
2020 Annual Report
Regulatory Filings
2021-04-28 English
CONTINUING CONNECTED TRANSACTIONS WITH CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED IN RELATION TO SUPPLY OF MATERIALS
Regulatory Filings
2021-04-28 English
BUSINESS REVIEW, OPERATING INFORMATION AND FINANCIAL PERFORMANCE FOR THE FIRST QUARTER IN 2021
Earnings Release
2021-04-28 English
PROXY FORM - FOR THE 2020 ANNUAL GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 28 MAY 2021 AND AT ANY ADJOURNMENT THEREOF
AGM Information
2021-04-28 English
NOTICE OF THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-04-22 English
2020 ANNUAL REPORT
Regulatory Filings
2021-04-22 English
VOLUNTARY ANNOUNCEMENT - BID WINNING FOR MAJOR PROJECTS IN THE FIRST QUARTER OF 2021
Capital/Financing Update
2021-04-12 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE THREE MONTHS ENDED 31 MARCH 2021
Capital/Financing Update
2021-04-09 English
Monthly Return for the month ended 31 March 2021
Regulatory Filings
2021-04-08 English
CONNECTED TRANSACTION: ESTABLISHMENT OF A JOINT VENTURE COMPANY
Capital/Financing Update
2021-04-07 English
Date of Board Meeting
Regulatory Filings
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
List of Directors and their Roles and Functions
Governance Information
2021-03-29 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED IN RELATION TO CONSTRUCTION WORKS
Regulatory Filings
2021-03-29 English
CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE IN RELATION TO LAND IN ZHUHAI, THE PRC
Capital/Financing Update
2021-03-29 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-16 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2021-03-10 English
ANNOUNCEMENT - ENTERING INTO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-03-10 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-03-10 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-03-08 English
Next Day Disclosure Return
Transaction in Own Shares
2021-03-05 English
Date of Board Meeting
Report Publication Announcement
2021-03-05 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE TWO MONTHS ENDED 28 FEBRUARY 2021
Capital/Financing Update
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
Monthly Return for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Letter and Reply Form to Shareholders - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2021-02-18 English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-02-18 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE MONTH ENDED 31 JANUARY 2021
Capital/Financing Update
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-04 English
Monthly Return for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 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
2021-01-28 English
Next Day Disclosure Return
Transaction in Own Shares
2021-01-27 English
Next Day Disclosure Return
Transaction in Own Shares
2021-01-25 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
2021-01-21 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
2021-01-18 English
Next Day Disclosure Return
Transaction in Own Shares
2021-01-14 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
2021-01-11 English
Next Day Disclosure Return
Transaction in Own Shares
2021-01-08 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
2021-01-08 English
Next Day Disclosure Return
Transaction in Own Shares
2021-01-07 English
Next Day Disclosure Return
Transaction in Own Shares
2021-01-06 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2020
Capital/Financing Update
2021-01-06 English
Monthly Return for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English