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Beijing Enterprises Environment Group Limited
(Formerly known as Beijing Development (Hong Kong) Limited)
(Incorporated in Hong Kong with limited liability)

Circulars       


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  • 2015-September-10
  • REQUEST FORM (in PDF)
  • 2015-September-10
  • NOTIFICATION LETTER (in PDF)
  • 2015-April-22
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON TUESDAY, 19 MAY 2015 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2015-April-22
  • NOTIFICATION LETTER (in PDF)
  • 2015-April-22
  • REQUEST FORM (in PDF)
  • 2015-April-22
  • VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN A SUBSIDIARY (in PDF)
  • 2015-April-16
  • FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 19 MAY 2015 (in PDF)
  • 2015-April-16
  • NOTIFICATION LETTER (in PDF)
  • 2015-April-16
  • REQUEST FORM (in PDF)
  • 2015-April-16
  • PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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