UCD News

UCD: PROXY FORM - FOR THE 2023 ANNUAL GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 23 MAY 2024 AND ANY ADJOURNMENT THEREOF

Apr 30 16:35

UCD: CIRCULAR FOR THE 2023 ANNUAL GENERAL MEETING

Apr 30 16:33

UCD: NOTICE OF THE 2023 ANNUAL GENERAL MEETING

Apr 30 16:30

UCD: 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

Apr 19 17:57

UCD: 2023 ANNUAL REPORT

Apr 19 17:47

UCD: VOLUNTARY ANNOUNCEMENT - BID WINNING FOR MAJOR PROJECTS IN THE FIRST QUARTER OF 2024

Apr 9 16:31

UCD: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

Apr 2 12:00

UCD: FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

Mar 28 22:35

UCD: ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

Mar 28 22:30

UCD: DATE OF BOARD MEETING

Mar 18 17:00

UCD: FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION

Mar 13 16:45

UCD: POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING, THE 2024 FIRST DOMESTIC SHARES CLASS MEETING AND THE 2024 FIRST H SHARES CLASS MEETING HELD ON 8 MARCH 2024 AND ELECTION OF VICE CHAIRMAN

Mar 11 12:11

UCD: Articles of Association

Mar 8 19:45

UCD: List of Directors and their Roles and Functions

Mar 8 19:38

UCD: POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING, THE 2024 FIRST DOMESTIC SHARES CLASS MEETING AND THE 2024 FIRST H SHARES CLASS MEETING HELD ON 8 MARCH 2024 AND ELECTION OF VICE CHAIRMAN

Mar 8 19:33

UCD: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

Mar 1 12:00

UCD: DISCLOSEABLE TRANSACTION: ACQUISITION OF LAND USE RIGHTS AND ABOVE-GROUND BUILDINGS

Feb 29 16:30

UCD: PROXY FORM - FOR THE 2024 FIRST H SHARES CLASS MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 8 MARCH 2024 AND ANY ADJOURNMENT THEREOF

Feb 21 22:39

UCD: PROXY FORM - FOR THE 2024 FIRST DOMESTIC SHARES CLASS MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 8 MARCH 2024 AND ANY ADJOURNMENT THEREOF

Feb 21 22:34

UCD: PROXY FORM - FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING OF BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED TO BE HELD ON 8 MARCH 2024 AND ANY ADJOURNMENT THEREOF

Feb 21 22:30