BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED

Press Releases Beijing Urban Construction Design & Development Group Co., Limited

Equities

1599

CNE100001SV1

Market Closed - Hong Kong S.E. Other stock markets 01:38:42 28/06/2024 pm IST			5-day change	1st Jan Change
1.61 ^HKD	-3.59%		-13.44%	-18.69%

29/04	Beijing Urban Construction Design & Development Group Co., Limited Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
28/03	Beijing Urban Construction Design & Development Group Co., Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Press Releases

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Beijing Urban Construction Design & Development : 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	07/21/07	PU
Beijing Urban Construction Design & Development : CIRCULAR FOR THE 2020 ANNUAL GENERAL MEETING	07/21/07	PU
Beijing Urban Construction Design & Development : REVISED NOTICE OF THE 2020 ANNUAL GENERAL MEETING	07/21/07	PU
Beijing Urban Construction Design & Development : 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	28/21/28	PU
Beijing Urban Construction Design & Development : NOTICE OF THE 2020 ANNUAL GENERAL MEETING	28/21/28	PU
Beijing Urban Construction Design & Development : VOLUNTARY ANNOUNCEMENT - BID WINNING FOR MAJOR PROJECTS IN THE FIRST QUARTER OF 2021	12/21/12	PU
CONNECTED TRANSACTION: ESTABLISHMENT OF A JOINT VENTURE COMPANY	07/21/07	PU
Beijing Urban Construction Design & Development : PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION	10/21/10	PU
Beijing Urban Construction Design & Development : ANNOUNCEMENT - ENTERING INTO CONTINUING CONNECTED TRANSACTIONS	10/21/10	PU
Beijing Urban Construction Design & Development : RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR	10/21/10	PU
Beijing Urban Construction Design & Development : PROXY FORM - FOR THE 2020 SECOND EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 10 OCTOBER 2020 AND AT ANY ADJOURNMENT THEREOF	21/20/21	PU
Beijing Urban Construction Design & Development : (1) 2019 PROFIT DISTRIBUTION PLAN AND DIVIDEND DECLARATION PROPOSAL; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND; (4) NOTICE OF THE 2020 SECOND EXTRAORDINARY GENERAL MEETING	21/20/21	PU
Beijing Urban Construction Design & Development : NOTICE OF THE 2020 SECOND EXTRAORDINARY GENERAL MEETING	21/20/21	PU
CONNECTED TRANSACTION: PURCHASE AGREEMENT	28/20/28	PU
Beijing Urban Construction Design & Development : INSIDE INFORMATION - RESTRUCTURING AND CHANGE IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDER	10/20/10	PU
Beijing Urban Construction Design & Development : (1) REGISTRATION FOR ISSUANCE OF MEDIUM-TERM NOTES; (2) REGISTRATION FOR ISSUANCE OF SUPER SHORT-TERM COMMERCIAL PAPERS; AND (3) NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING	05/20/05	PU
Beijing Urban Construction Design & Development : PROXY FORM - FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 25 MARCH 2020 AND AT ANY ADJOURNMENT THEREOF	06/20/06	PU
Beijing Urban Construction Design & Development : REPLY SLIP - FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 25 MARCH 2020 AND AT ANY ADJOURNMENT THEREOF	06/20/06	PU
Beijing Urban Construction Design & Development : NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING	06/20/06	PU
Beijing Urban Construction Design & Development : 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 BOARD OF DIRECTORS, CHANGE OF SUPERVISORS AND CHANGE OF CHAIRMAN OF THE BOARD OF SUPERVISORS	30/19/30	PU

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