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Title Release Time Download
PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (II) RE-ELECTION OF RETIRING DIRECTORS (III) PROPOSAL FOR ELECTION OF A NEW DIRECTOR (IV) DECLARATION OF FINAL DIVIDEND (V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 2023-05-02
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF BEIJING ENTERPRISES URBAN RESOURCES GROUP LIMITED 2022-05-27
COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY DBS ASIA CAPITAL LIMITED AND CHINA TONGHAI CAPITAL LIMITED FOR AND ON BEHALF OF BEIJING ENTERPRISES WATER GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF BEIJING ENTERPRISES URBAN RESOURCES GROUP LIMITED(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BEIJING ENTERPRISES WATER GROUP LIMITED) 2022-05-27
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 7 JUNE 2022 (OR AT ANY ADJOURNMENT THEREOF) 2022-04-28
PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (II) RE-ELECTION OF RETIRING DIRECTORS (III) DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING 2022-04-28
PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (II) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2021-06-25
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 4 JUNE 2021 (OR AT ANY ADJOURNMENT THEREOF) 2021-06-25
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF) 2021-06-25
PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING 2021-06-25