Notification Letter and Request Form to Non-Registered Holders |
2025-09-24 |
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Notification Letter and Reply Form to Shareholders |
2025-09-24 |
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Notification Letter and Request Form to Non-Registered Holders |
2025-04-30 |
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Notification Letter and Reply Form to Shareholders |
2025-04-30 |
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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 |
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Notification Letter and Request Form to Non-Registered Holders |
2024-04-26 |
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Notification Letter and Reply Form to Shareholders |
2024-04-26 |
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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 |
2024-04-26 |
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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 |
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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 |
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