Announcements and Notices
- Announcements DATE OF BOARD MEETING2024-08-07
- Announcement CHANGE OF REGISTERED OFFICE ADDRESS2024-06-27
- Announcement ESTABLISHMENT OF A LOGISTICS SERVICES PLATFORM ENTERPRISE BY BEIJING URBAN CONSTRUCTION GROUP CO., LTD. TO RECEIVE THE GRATUITOUS TRANSFER OF EQUITY INTERESTS IN PROPERTY LOGISTICS ENTERPRISES AFFILIATED TO BEIJING MUNICIPAL GOVERNMENT AGENCIES AND PUBLIC INSTITUTIONS2024-06-21
- Announcement Cash Dividend Announcement for Equity Issuer2024-05-22
- Announcement (1)POLL RESULTS OF THE SHAREHOLDERS' MEETINGS HELD ON MAY 22, 2024; (2)DISTRIBUTION OF 2023 FINAL DIVIDEND; (3)AMENDMENTS TO ARTICLES OF ASSOCIATION; (4)ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD AND APPOINTMENT OF THE CHAIRMAN OF THE BOARD; (5)COMPOSITION OF THE SPECIALIZED COMMITTEES OF THE BOARD; (6)ELECTION OF SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE AND APPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE; AND (7)RE-APPOINTMENT OF THE GENERAL MANAGER2024-05-22
- Announcement FORM OF PROXY FOR THE 2024 FIRST DOMESTIC SHARES CLASS MEETING TO BE HELD ON MAY 22, 20242024-04-29
- Announcement NOTICE OF THE 2024 FIRST DOMESTIC SHARES CLASS MEETING2024-04-29
- Announcement FORM OF PROXY FOR THE 2024 FIRST H SHARES CLASS MEETING TO BE HELD ON MAY 22, 20242024-04-29
- Announcement NOTICE OF THE 2024 FIRST DOMESTIC SHARES CLASS MEETING2024-04-29
- Announcement FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON MAY 22, 20242024-04-29
- Announcement NOTICE OF 2023 AGM2024-04-29
- Circular for the 2023 Annual General Meeting, the 2024 First H Shares Class Meeting and the 2024 First Domestic Shares Class Meeting2024-04-29
- Announcement 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT2024-04-29
- Announcement 2023 ANNUAL REPORT2024-04-29
- Announcement PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION2024-04-21