Announcements and Notices - [List of Directors and their Role and Function]

Beijing Urban Construction Design & Development Group Co., Ltd. is a construction company that is primarily engaged in rail transit-related design, exploration, and consulting.

Beijing Urban Constn Dsg & Dev Gp (1599 HK)

List Of Directors And Their Roles And Functions

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]

Poll Results Of The 2024 Third Extraordinary
General Meeting Held On 15 November 2024

Proxy Form - For The 2024 Third Extraordinary General Meeting Of Beijing Urban Construction Design & Development Group Co., Limited To Be Held On 15 November 2024 And Any Adjournment Thereof

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]

Circular For The 2024 Third Extraordinary General Meeting

Announcements and Notices - [Notice of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Closure of Books or Change of Book Closure Period]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

List Of Directors And Their Roles And Functions

Poll Results Of The 2024 Third Extraordinary General Meeting Held On 15 November 2024

Proxy Form - For The 2024 Third Extraordinary General Meeting Of Beijing Urban Construction Design & Development Group Co., Limited To Be Held On 15 November 2024 And Any Adjournment Thereof

Circular For The 2024 Third Extraordinary General Meeting

Notice Of The 2024 Third Extraordinary General Meeting