Beijing Enterprises Urban Resources Group Limited operates as an integrated waste management solution provider. The Company focuses on providing environmental hygiene services and hazardous waste treatment services. Beijing Enterprises Urban Resources Group conducts business in China.

Beijing Enterprises Urban Resources (3718 HK)

Notification Letter And Request Form To Non-Registered Holders

Notification Letter And Reply Form To Shareholders

Form Of Proxy For Annual General Meeting To Be Held On
Wednesday, 5 June 2024 (Or At Any Adjournment Thereof)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

Notice Of Annual General Meeting

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

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

Notification Letter And Request Form To Non-Registered Holders

Notification Letter And Reply Form To Shareholders

Form Of Proxy For Annual General Meeting To Be Held On Wednesday, 5 June 2024 (Or At Any Adjournment Thereof)

Notice Of Annual General Meeting

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