Beijing Capital Land Ltd.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)

Announcements & Notices       


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  • 2008-December-5
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5TH DECEMBER 2008 RE-ELECTION AND APPOINTMENT OF THE DIRECTORS RE-ELECTION OF THE SUPERVISORS APPOINTMENT OF MEMBERS OF VARIOUS BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2008-November-26
  • APPROVAL ON THE ISSUE OF DOMESTIC CORPORATE BONDS BY THE ISSUANCE REVIEW COMMITTEE OF CHINA SECURITIES REGULATORY COMMISSION (in PDF)
  • 2008-November-24
  • ANNOUNCEMENT ON FURTHER INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDER (in PDF)
  • 2008-November-20
  • AMENDED NOTICE OF EGM (in PDF)
  • 2008-November-20
  • AMENDMENTS TO NOTICE OF EXTRAORDINARY GENERAL MEETING PROPOSED RE-ELECTION AND APPOINTMENT OF THE DIRECTORS AND PROPOSED RE-ELECTION OF THE SUPERVISORS (in PDF)
  • 2008-October-29
  • Exceptional price & volume movements (in PDF)
  • 2008-October-24
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING RELATING TO THE JOINT VENTURE CONTRACT EQUITY TRANSFER AGREEMENTS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2008-October-21
  • ANNOUNCEMENT ON INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDER (in PDF)
  • 2008-October-20
  • Notice of Extraordinary General Meeting (in PDF)
  • 2008-October-20
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2008-October-8
  • RESULTS OF DOMESTIC SHAREHOLDERS CLASS MEETING, H SHAREHOLDERS CLASS MEETING AND EXTRAORDINARY GENERAL MEETING RELATING TO PROPOSED ISSUE OF A SHARES IN THE PRC CONNECTED TRANSACTION AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2008-September-29
  • AMENDMENTS TO NOTICE OF EXTRAORDINARY GENERAL MEETING AND ARTICLES OF ASSOCIATION (in PDF)
  • 2008-September-29
  • AMENDED NOTICE OF EGM (in PDF)
  • 2008-September-8
  • NOTICE OF EGM (in PDF)
  • 2008-September-8
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING RELATING TO THE PROPOSED ISSUE OF DOMESTIC CORPORATE BONDS IN THE PRC (in PDF)
  • 2008-August-22
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-August-22
  • NOTICE OF H SHAREHOLDERS CLASS MEETING (in PDF)
  • 2008-August-22
  • NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
  • 2008-August-19
  • DISCLOSEABLE AND CONNECTED TRANSACTIONS (in PDF)
  • 2008-August-12
  • PROPOSED ISSUE OF A SHARES IN THE PRC CONNECTED TRANSACTION AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2008-August-4
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2008 (in PDF)
  • 2008-July-23
  • DATE OF BOARD MEETING (in PDF)
  • 2008-July-22
  • Notice of the Extraordinary General Meeting (in PDF)
  • 2008-July-18
  • PROPOSED ISSUE OF DOMESTIC CORPORATE BONDS IN THE PRC (in PDF)
  • 2008-May-5
  • RESULTS OF THE ANNUAL GENERAL MEETING,RESULTS OF THE EXTRAORDINARY GENERAL MEETING RELATING TO THE JOINT VENTURE CONTRACT AND EQUITY TRANSFER AGREEMENTS AND DIVIDEND PAYMENT (in PDF)
  • 2008-April-14
  • AMENDED NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-April-14
  • AMENDMENTS TO NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-April-10
  • CONNECTED TRANSACTION ACQUISITION OF INTERESTS IN TIANJIN BANSHAN RENJIA REAL ESTATE DEVELOPMENT COMPANY LIMITED (in PDF)
  • 2008-April-7
  • CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2008-March-25
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING RELATING TO THE CHANGE OF PROPOSED USE OF PROCEEDS IN RELATION TO THE PROPOSED ISSUE OF A SHARES IN THE PRC (in PDF)
  • 2008-March-20
  • NOTICE OF EGM (in PDF)
  • 2008-March-18
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-March-13
  • DISCLOSEABLE AND CONNECTED TRANSACTIONS (in PDF)
  • 2008-March-7
  • 2007 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
  • 2008-February-26
  • DATE OF BOARD MEETING (in PDF)
  • 2008-February-5
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-February-4
  • CHANGE OF PROPOSED USE OF PROCEEDS IN RELATION TO THE PROPOSED ISSUE OF A SHARES IN THE PRC (in PDF)
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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