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)

Integrated Services Framework Agreement

Proxy Form - For The 2025 Second Extraordinary General Meeting Of Beijing Urban
Construction Design & Development Group Co., Limited To Be Held On
23 December 2025 And Any Adjournment Thereof

Circulars - [Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval]

Circular For The 2025 Second Extraordinary General Meeting

Announcements and Notices - [Notice of EGM/SGM]

Notice Of The 2025 Second Extraordinary General Meeting

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

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Integrated Services Framework Agreement

Proxy Form - For The 2025 Second Extraordinary General Meeting Of Beijing Urban Construction Design & Development Group Co., Limited To Be Held On 23 December 2025 And Any Adjournment Thereof

Circular For The 2025 Second Extraordinary General Meeting

Notice Of The 2025 Second Extraordinary General Meeting

Proposed Appointment Of Independent Non-Executive Director