Circular - BEUR

Title	Release Time	Download
PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (II) RE-ELECTION OF RETIRING DIRECTORS (III) RE-APPOINTMENT OF AUDITORS OF THE COMPANY (IV) DECLARATION OF FINAL DIVIDEND (V) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING	2026-04-28
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 MAY 2026 (OR AT ANY ADJOURNMENT THEREOF)	2026-04-28
Notification Letter and Reply Form to Shareholders	2026-04-28
Notification Letter and Request Form to Non-Registered Holders	2026-04-28
Notification Letter and Request Form to Non-Registered Holders	2025-09-24
Notification Letter and Reply Form to Shareholders	2025-09-24
Notification Letter and Request Form to Non-Registered Holders	2025-04-30
Notification Letter and Reply Form to Shareholders	2025-04-30
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	2025-04-30
Notification Letter and Request Form to Non-Registered Holders	2024-04-26

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Disclaimer, Copyright and Forward-Looking Statements

The directors and management of Beijing Enterprises Urban Resources Group Limited ("BEURG" or "the Company") advise that the information contained on this website is current as at the date of publication. The Company makes no representation that all information relating to the Company has been posted on this website and the Company undertakes no obligation to update any of the information contained on this website.

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Copyright

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Forward-Looking Statements

Some information contained on this website contains forward-looking statements. These forward-looking statements include, without limitation, statements relating to revenues and earnings. The words "believe", "intend", "expect", anticipate", "project", "estimate", "predict", "is confident", "has confidence" and similar expressions are also intended to identify forward-looking statements. These forward-looking statements are not historical facts. Rather, these forward-looking statements are based on the current beliefs, assumptions, expectations, estimates, and projections of the directors and management of BEURG about the business, the industry and the markets in which we operate.

These forward-looking statements are not guarantees of future performance and are subject to risks, uncertainties and other factors, some of which are beyond our control and are difficult to predict. Consequently, actual results could differ materially from those expressed, implied or forecasted in these forward-looking statements. Factors that could cause actual results to differ materially from those reflected in these forward-looking statements include:

· increased competition in the Environmental hygiene services and Hazardous waste treatment market and the continuing negative effects from the regulatory constraints that apply to us;
· possible negative effects of potentially new regulatory developments;
· the Group obtained the result of the Tender from the relevant platform of the local authority in the PRC and has yet to enter into any formal contract in relation to the Tender. The actual contract value and total revenue may be different to those stated in this announcement as a result of any unexpected changes in the market environment and other conditions;
· our ability to execute our business strategy, including our ability to enter into business combinations, strategic investments and acquisitions;
· our ability to secure or successfully implement new business opportunities or anticipated projects with the Company;
· risks related to loss of business to competitors of BEURG;
· risks associated with the Beijing Enterprises Water Group, our immediate holding company of the Company, including the water and Environmental hygiene services collaborative plan, etc.;
· our ability to implement our business plan as a consequence of our substantial debt;
· our exposure to interest rate risk;
· risks associated with the expansion of our operations outside Mainland China;
· our ability to introduce new technologies, to successfully respond to technological developments and to adapt existing technologies may be limited.

Reliance should not be placed on these forward-looking statements, which reflect the views of the directors and management of BEURG as at the date the information was loaded onto the Company website only. We undertake no obligation to publicly revise these forward-looking statements to reflect events or circumstances that arise after publication of this information on the Company website.