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Beijing Urban Construction Design & Development Group Co., Limited — 2022 filings

All 163 regulatory filings released by Beijing Urban Construction Design & Development Group Co., Limited (1599) in 2022, sourced directly from the official regulator.

163 Filings
2022 Period
2022 filings (163)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-23 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-18 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-16 English
ANNOUNCEMENT - CONCLUSION OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-12-16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-15 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-14 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-13 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-09 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-08 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
2022-12-08 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
2022-12-07 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE ELEVEN MONTHS ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return for the month ended 30 November 2022
Regulatory Filings
2022-12-02 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
2022-11-23 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
2022-11-07 English
FURTHER INFORMATION ON ASSET TRANSFER AGREEMENT
Capital/Financing Update
2022-11-04 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE TEN MONTHS ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-11-02 English
PROPOSED A SHARE ISSUANCE
Capital/Financing Update
2022-11-02 English
Monthly Return for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FINANCIAL SERVICES WITH CHINA STATE CONSTRUCTION FINANCE LIMITED
Regulatory Filings
2022-10-31 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
2022-10-31 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
2022-10-27 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
2022-10-26 English
CONNECTED TRANSACTION: ASSET TRANSFER AGREEMENT
Capital/Financing Update
2022-10-26 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO CONSTRUCTION WORKS WITH CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Regulatory Filings
2022-10-25 English
BUSINESS REVIEW, OPERATING INFORMATION AND FINANCIAL PERFORMANCE FOR THE THIRD QUARTER IN 2022
Interim / Quarterly Report
2022-10-24 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
2022-10-21 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Capital/Financing Update
2022-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
Date of Board Meeting
Regulatory Filings
2022-10-07 English
Monthly Return for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
UPDATE ON THE STATUS OF THE PUBLIC FLOAT
Capital/Financing Update
2022-09-30 English
VOLUNTARY ANNOUNCEMENT - BID WINNING FOR MAJOR PROJECTS IN THE THIRD QUARTER OF 2022
Capital/Financing Update
2022-09-30 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
2022-09-23 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
2022-09-20 English
FORFEITURE OF UNCLAIMED DIVIDENDS
Notice of Dividend Amount
2022-09-19 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
2022-09-16 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
2022-09-15 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Report Publication Announcement
2022-09-09 English
Letter to Existing Registered Shareholders and Change Request Form
Interim / Quarterly Report
2022-09-09 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form
Regulatory Filings
2022-09-09 English
Interim Report 2022
Interim / Quarterly Report
2022-09-09 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE EIGHT MONTHS ENDED 31 AUGUST 2022
Capital/Financing Update
2022-09-06 English
2022 Interim Report
Interim / Quarterly Report
2022-09-06 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW FRAMEWORK AGREEMENT FOR CAR PARKING SPACES
Regulatory Filings
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Monthly Return for the month ended 31 August 2022
Regulatory Filings
2022-09-01 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
2022-08-31 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
2022-08-31 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2022-08-26 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-24 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-24 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
2022-08-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-16 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
2022-08-11 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
2022-08-05 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE SEVEN MONTHS ENDED 31 JULY 2022
Capital/Financing Update
2022-08-04 English
Monthly Return for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Monthly Return for the month ended 30 June 2022 (Revised)
Regulatory Filings
2022-08-03 English
Date of Board Meeting
Report Publication Announcement
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 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
2022-07-25 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
2022-07-22 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 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
2022-07-20 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
2022-07-19 English
VOLUNTARY ANNOUNCEMENT - BID WINNING FOR MAJOR PROJECTS IN THE SECOND QUARTER OF 2022
Capital/Financing Update
2022-07-11 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
2022-07-08 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
2022-07-08 English
Monthly Return for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 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
Report Publication Announcement
2022-06-30 English
Poll Results of the Annual General Meeting held on 21 June 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-21 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
2022-06-13 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE FIVE MONTHS ENDED 31 MAY 2022
Capital/Financing Update
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-01 English
Monthly Return for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)
Notice of Dividend Amount
2022-05-27 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 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
2022-05-27 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
2022-05-26 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
2022-05-24 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
2022-05-23 English
CHANGE OF VENUE AND PRECAUTIONARY MEASURES OF ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2022
AGM Information
2022-05-20 English
Letter to Shareholders - Notice of Publication of 2021 Environmental, Social and Governance Report
Report Publication Announcement
2022-05-19 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-19 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
2022-05-16 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
2022-05-10 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE FOUR MONTHS ENDED 30 APRIL 2022
Capital/Financing Update
2022-05-10 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
2022-05-09 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
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 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
2022-05-05 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS WITH CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED IN RELATION TO SUPPLY OF MATERIALS
Regulatory Filings
2022-05-03 English
Monthly Return for the month ended 30 April 2022
Regulatory Filings
2022-05-03 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
2022-04-29 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
2022-04-29 English
Documents on Display
Regulatory Filings
2022-04-28 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications on the Company's website and Request Form
Report Publication Announcement
2022-04-28 English
Letter to Existing Registered Shareholders and Change Request Form
AGM Information
2022-04-28 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form
Regulatory Filings
2022-04-28 English
Proxy Form (Annual General Meeting - 21 June 2022 and any adjournment thereof)
AGM Information
2022-04-28 English
Notice of Annual General Meeting
AGM Information
2022-04-28 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
2022-04-28 English
2021 Annual Report
Regulatory Filings
2022-04-28 English
BUSINESS REVIEW, OPERATING INFORMATION AND FINANCIAL PERFORMANCE FOR THE FIRST QUARTER IN 2022
Interim / Quarterly Report
2022-04-26 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)
Notice of Dividend Amount
2022-04-22 English
PROXY FORM - FOR THE 2021 ANNUAL GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 27 MAY 2022 AND ANY ADJOURNMENT THEREOF
AGM Information
2022-04-22 English
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-22 English
CIRCULAR FOR THE 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-22 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2022-04-21 English
2021 ANNUAL REPORT
Regulatory Filings
2022-04-21 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
2022-04-18 English
VOLUNTARY ANNOUNCEMENT - BID WINNING FOR MAJOR PROJECTS IN THE FIRST QUARTER OF 2022
Regulatory Filings
2022-04-12 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE THREE MONTHS ENDED 31 MARCH 2022
Capital/Financing Update
2022-04-08 English
Date of Board Meeting
Regulatory Filings
2022-04-08 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
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Monthly Return for the month ended 31 March 2022
Regulatory Filings
2022-04-04 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
2022-04-03 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
2022-04-01 English
REVISION OF CAP FOR CONTINUING CONNECTED TRANSACTIONS WITH CHINA OVERSEAS PROPERTY HOLDINGS LIMITED IN RELATION TO MATERIAL PROCUREMENT AND SUPPLY CHAIN MANAGEMENT SERVICES AGREEMENT
Regulatory Filings
2022-04-01 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
2022-03-31 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LIMITED
Regulatory Filings
2022-03-31 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-31 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-15 English
Articles of Association
Governance Information
2022-03-11 English
List of Directors and their Roles and Functions
Board/Management Information
2022-03-11 English
POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 11 MARCH 2022&#x3b; CHANGE OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES AND CHANGE OF SUPERVISORS
Declaration of Voting Results & Voting Rights Announcements
2022-03-11 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE TWO MONTHS ENDED 28 FEBRUARY 2022
Capital/Financing Update
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-02 English
Monthly Return for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Date of Board Meeting
Report Publication Announcement
2022-02-28 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
2022-02-24 English
PROXY FORM - FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED IN 2022 TO BE HELD ON 11 MARCH 2022 AND AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-02-23 English
NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2022-02-23 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS PROPOSED APPOINTMENT OF SUPERVISORS PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND N
Proxy Solicitation & Information Statement
2022-02-23 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; PROPOSED APPOINTMENT OF SUPERVISORS&#x3b; AND PROPOSED AMENDMENT TO THE ARTICLES OF A
Board/Management Information
2022-02-22 English
DISCLOSEABLE TRANSACTION AND CONNECTION TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE RESIDENTIAL INSTITUTE
Capital/Financing Update
2022-02-22 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
2022-02-22 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
2022-02-17 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF EQUITY INTEREST IN A JOINT VENTURE COMPANY
Capital/Financing Update
2022-01-25 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
2022-01-20 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
2022-01-17 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
2022-01-13 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
2022-01-10 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
2022-01-07 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
2022-01-07 English
PROPERTY SALES AND LAND ACQUISITION UPDATES FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2021
Capital/Financing Update
2022-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
Monthly Return for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English