Annuncio • Jul 14
Beijing Urban Construction Design & Development Group Co., Limited Announces Management Changes, Effective July 14, 2026 Beijing Urban Construction Design & Development Group Co., Limited announced that Mr. Xia Xiujiang, an executive director of the Company, had been elected as the chairman of the Company by the Board, with effect from July 14, 2026. The Board would like to express its sincere gratitude to Mr. Pei Hongwei for his contributions to the Company during his tenure of office as the chairman, and to Mr. Li Guoqing for his contributions to the Company during his tenure of office as the vice chairman. The Board also announced that Mr. Xia Xiujiang had been appointed as the chairman of the Nomination Committee, and each of Mr. Wang Guofeng and Mr. Tian Aicheng had been appointed as a member of the Nomination Committee, all with effect from July 14, 2026. The Board had also appointed Mr. Xia Xiujiang as the chairman of the Strategy and Investment Committee, and appointed Mr. Zhang Pengchao and Mr. Wang Guofeng as members of the Strategy and Investment Committee, all with effect from July 14, 2026. Annuncio • May 30
Beijing Urban Construction Design & Development Group Co., Limited Approves Final Dividend for the Year 2025, Payable Before 28 August 2026 Beijing Urban Construction Design & Development Group Co., Limited at its AGM, held on 29 May 2026, approved 2025 Profit Distribution Plan and Dividend Declaration Proposal. The distribution of cash dividend for 2025 of RMB 0.0717 per Share (tax inclusive) was approved at the AGM. Such dividend is expected to be distributed before 28 August 2026 to Domestic Shareholders and H Shareholders whose names appear on the register of members of the Company on 12 June 2026. Dividend declared to holders of H Shares shall be paid in Hong Kong dollars. The Hong Kong dollar amount shall be converted based on the average closing exchange rate of Renminbi against Hong Kong dollars as announced by the People's Bank of China for the five working days preceding the date of the AGM held on 29 May 2026 at which the declaration of the dividend was approved, being HKD 1.00 to RMB 0.871780. As such, the dividend of every H Share of the Company is HKD 0.082246 (tax inclusive). Ex Date is 05 June 2026. Upcoming Dividend • May 29
Upcoming dividend of CN¥0.072 per share Eligible shareholders must have bought the stock before 05 June 2026. Payment date: 28 August 2026. Payout ratio is a comfortable 38% and this is well supported by cash flows. Trailing yield: 11%. Within top quartile of German dividend payers (4.5%). Higher than average of industry peers (3.0%). Annuncio • May 29
Beijing Urban Construction Design & Development Group Co., Limited Approves the Appointment of Li Bing as A Non-Executive Director Beijing Urban Construction Design & Development Group Co., Limited at its AGM, held on 29 May 2026, approved the appointment of Mr. Li Bing as a non-executive Director. Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 4 independent directors on the board. The company's board is composed of: 4 independent directors. 7 non-independent directors. Independent Non-Executive Director Frank Chan was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Annuncio • Apr 24
Beijing Urban Construction Design & Development Group Co., Limited, Annual General Meeting, May 29, 2026 Beijing Urban Construction Design & Development Group Co., Limited, Annual General Meeting, May 29, 2026. Annuncio • Mar 16
Beijing Urban Construction Design & Development Group Co., Limited to Report Fiscal Year 2025 Results on Mar 26, 2026 Beijing Urban Construction Design & Development Group Co., Limited announced that they will report fiscal year 2025 results on Mar 26, 2026 Annuncio • Jan 20
Beijing Urban Construction Design & Development Group Co., Limited Appoints Zhang Pengchao as Non-Executive Director Beijing Urban Construction Design & Development Group Co., Limited announced that at the 2026 First Extraordinary General Meeting of the Company held on January 20, 2026, approved Appoints Zhang Pengchao as Non-Executive Director, Effective January 20, 2026. Annuncio • Aug 18
Beijing Urban Construction Design & Development Group Co., Limited to Report First Half, 2025 Results on Aug 28, 2025 Beijing Urban Construction Design & Development Group Co., Limited announced that they will report first half, 2025 results on Aug 28, 2025 Annuncio • Mar 14
Beijing Urban Construction Design & Development Group Co., Limited to Report Fiscal Year 2024 Results on Mar 26, 2025 Beijing Urban Construction Design & Development Group Co., Limited announced that they will report fiscal year 2024 results at 4:00 PM, China Standard Time on Mar 26, 2025 Annuncio • Nov 15
Beijing Urban Construction Design & Development Group Co., Limited Appoints Xia Xiujiang as Executive Director and Member of the Overseas Risk Control Committee of the Board Beijing Urban Construction Design & Development Group Co., Limited at its extraordinary general meeting held on 15 November 2024, approved the appointment of Mr. Xia Xiujiang as executive Director of the Company. At the Board meeting held on 15 November 2024, Mr. Xia Xiujiang was appointed as a member of the Overseas Risk Control Committee of the Board with effect from 15 November 2024. Reported Earnings • Nov 04
Third quarter 2024 earnings released: EPS: CN¥0.077 (vs CN¥0.19 in 3Q 2023) Third quarter 2024 results: EPS: CN¥0.077 (down from CN¥0.19 in 3Q 2023). Revenue: CN¥1.80b (down 16% from 3Q 2023). Net income: CN¥101.3m (down 61% from 3Q 2023). Profit margin: 5.6% (down from 12% in 3Q 2023). Over the last 3 years on average, earnings per share has fallen by 5% per year whereas the company’s share price has fallen by 4% per year. Annuncio • Oct 22
Beijing Urban Construction Design & Development Group Co., Limited Announces Retirement of Wang Hanjun as Executive Director The board of directors (the "Board ") of Beijing Urban Construction Design & Development Group Co., Limited announces that Mr. Wang Hanjun has ceased to be an executive director, a member of the Overseas Risk Control Committee under the Board, the general manager of the Company and the authorised representative of the Company (the "Authorised Representative") as required by Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange Listing Rules") due to his retirement, with effect from 22 October 2024. Upon his retirement, Mr. Wang Hanjun will cease to hold any positions in the Company. Reported Earnings • Aug 30
Second quarter 2024 earnings released: EPS: CN¥0.17 (vs CN¥0.16 in 2Q 2023) Second quarter 2024 results: EPS: CN¥0.17 (up from CN¥0.16 in 2Q 2023). Revenue: CN¥2.38b (flat on 2Q 2023). Net income: CN¥230.1m (up 12% from 2Q 2023). Profit margin: 9.7% (up from 8.7% in 2Q 2023). Revenue is forecast to grow 2.1% p.a. on average during the next 3 years, compared to a 4.9% growth forecast for the Construction industry in Europe. Over the last 3 years on average, earnings per share has increased by 1% per year but the company’s share price has fallen by 10% per year, which means it is significantly lagging earnings. Annuncio • Aug 20
Beijing Urban Construction Design & Development Group Co., Limited to Report First Half, 2024 Results on Aug 29, 2024 Beijing Urban Construction Design & Development Group Co., Limited announced that they will report first half, 2024 results on Aug 29, 2024 New Risk • May 31
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 7.3% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Dividend is not well covered by cash flows (294% cash payout ratio). Share price has been volatile over the past 3 months (7.3% average weekly change). Large one-off items impacting financial results. Annuncio • May 24
Beijing Urban Construction Design & Development Group Co., Limited Approves Final Dividend for the Year Ended December 31, 2023, Payable on August 22, 2024 Beijing Urban Construction Design & Development Group Co., Limited approved final dividend of RMB 0.1724 per share for the year ended December 31, 2023. Ex-dividend date is 30 May 2024. Record date is 06 June 2024. Payment date is 22 August 2024. Upcoming Dividend • May 23
Upcoming dividend of CN¥0.17 per share Eligible shareholders must have bought the stock before 30 May 2024. Payment date: 22 August 2024. Payout ratio is a comfortable 28% but the company is paying out more than the cash it is generating. Trailing yield: 8.9%. Within top quartile of German dividend payers (4.6%). Higher than average of industry peers (3.9%). Reported Earnings • May 02
First quarter 2024 earnings released: EPS: CN¥0.10 (vs CN¥0.14 in 1Q 2023) First quarter 2024 results: EPS: CN¥0.10 (down from CN¥0.14 in 1Q 2023). Revenue: CN¥1.80b (down 16% from 1Q 2023). Net income: CN¥135.9m (down 30% from 1Q 2023). Profit margin: 7.6% (down from 9.0% in 1Q 2023). Over the last 3 years on average, earnings per share has increased by 2% per year whereas the company’s share price has fallen by 2% per year. New Risk • Apr 21
New minor risk - Earnings quality The company has large one-off items impacting its financial results. One-off items were 38% of the size of the rest of the company's trailing 12-month earnings before tax. This is considered a minor risk. One-off items are incomes or expenses that the company does not expect to repeat in future periods. Examples include profits from the sale of a business or expenses from a restructuring or legal settlements. If the company's reported statutory earnings include a large proportion of one-off items it means they may be an unreliable indicator of its true business performance as the earnings were skewed by these incomes or expenses. Currently, the following risks have been identified for the company: Major Risk Debt is not well covered by operating cash flow (5.0% operating cash flow to total debt). Minor Risks Paying a dividend despite having no free cash flows. Share price has been volatile over the past 3 months (7.1% average weekly change). Large one-off items impacting financial results. New Risk • Apr 17
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 7.2% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Debt is not well covered by operating cash flow (5.0% operating cash flow to total debt). Minor Risks Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Share price has been volatile over the past 3 months (7.2% average weekly change). Annuncio • Mar 30
Beijing Urban Construction Design & Development Group Co., Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 22 August 2024 Beijing Urban Construction Design & Development Group Co., Limited proposed final dividend of RMB 0.1724 per share for the year ended December 31, 2023. Ex-dividend date is 30 May 2024. Record date is 06 June 2024. Payment date is 22 August 2024. Date of shareholders' approval is 23 May 2024. Reported Earnings • Mar 29
Full year 2023 earnings released: EPS: CN¥0.65 (vs CN¥0.72 in FY 2022) Full year 2023 results: EPS: CN¥0.65 (down from CN¥0.72 in FY 2022). Revenue: CN¥10.4b (down 2.2% from FY 2022). Net income: CN¥872.9m (down 10% from FY 2022). Profit margin: 8.4% (down from 9.2% in FY 2022). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has increased by 5% per year whereas the company’s share price has remained flat. Annuncio • Mar 29
Beijing Urban Construction Design & Development Group Co., Limited, Annual General Meeting, May 23, 2024 Beijing Urban Construction Design & Development Group Co., Limited, Annual General Meeting, May 23, 2024. Annuncio • Mar 19
Beijing Urban Construction Design & Development Group Co., Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Beijing Urban Construction Design & Development Group Co., Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Buy Or Sell Opportunity • Mar 12
Now 21% overvalued The stock has been flat over the last 90 days, currently trading at €0.22. The fair value is estimated to be €0.18, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 3.6% over the last 3 years. Earnings per share has grown by 8.0%. Revenue is forecast to grow by 19% in a year. Earnings are forecast to grow by 23% in the next year. New Risk • Nov 28
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 6.8% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Debt is not well covered by operating cash flow (13% operating cash flow to total debt). Minor Risks Dividend is not well covered by cash flows (110% cash payout ratio). Share price has been volatile over the past 3 months (6.8% average weekly change). New Risk • Nov 02
New minor risk - Earnings quality The company has large one-off items impacting its financial results. One-off items were 33% of the size of the rest of the company's trailing 12-month earnings before tax. This is considered a minor risk. One-off items are incomes or expenses that the company does not expect to repeat in future periods. Examples include profits from the sale of a business or expenses from a restructuring or legal settlements. If the company's reported statutory earnings include a large proportion of one-off items it means they may be an unreliable indicator of its true business performance as the earnings were skewed by these incomes or expenses. Currently, the following risks have been identified for the company: Major Risk Interest payments are not well covered by earnings (2.0x net interest cover). Minor Risks Dividend is not well covered by cash flows (97% cash payout ratio). Large one-off items impacting financial results. New Risk • Sep 01
New major risk - Financial position The company's debt is not well covered by operating cash flow. Operating cash flow to total debt ratio: 6.8% This is considered a major risk. If the company's operating cash flows are too small relative to the size of their debt, it increases their balance sheet risk. The company has less cash from operations to cover its expenses from servicing large debt and it increases the risk of liquidity issues. It also extends the time it would take for the company to pay back the debt in full, meaning it may not be able to easily pay it all off in a distress scenario. Currently, the following risks have been identified for the company: Major Risk Debt is not well covered by operating cash flow (6.8% operating cash flow to total debt). Minor Risks Dividend is not well covered by cash flows (154% cash payout ratio). Share price has been volatile over the past 3 months (8.0% average weekly change). Reported Earnings • Sep 01
Second quarter 2023 earnings released: EPS: CN¥0.16 (vs CN¥0.15 in 2Q 2022) Second quarter 2023 results: EPS: CN¥0.16. Revenue: CN¥2.37b (up 5.8% from 2Q 2022). Net income: CN¥205.3m (flat on 2Q 2022). Profit margin: 8.7% (down from 9.2% in 2Q 2022). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 13% p.a. on average during the next 2 years, compared to a 9.0% growth forecast for the Construction industry in Germany. Annuncio • Aug 22
Beijing Urban Construction Design & Development Group Co., Limited to Report First Half, 2023 Results on Aug 31, 2023 Beijing Urban Construction Design & Development Group Co., Limited announced that they will report first half, 2023 results on Aug 31, 2023 Buying Opportunity • Jul 26
Now 20% undervalued after recent price drop Over the last 90 days, the stock is down 16%. The fair value is estimated to be €0.30, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 5.4% over the last 3 years. Earnings per share has grown by 9.5%. Revenue is forecast to grow by 14% in a year. Earnings is forecast to grow by 25% in the next year. New Risk • Jul 11
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 7.0% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Dividend is not well covered by cash flows (297% cash payout ratio). Share price has been volatile over the past 3 months (7.0% average weekly change). Large one-off items impacting financial results. Buying Opportunity • Jul 10
Now 25% undervalued after recent price drop Over the last 90 days, the stock is down 16%. The fair value is estimated to be €0.32, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 5.4% over the last 3 years. Earnings per share has grown by 9.5%. Revenue is forecast to grow by 14% in a year. Earnings is forecast to grow by 25% in the next year. New Risk • Jun 21
New major risk - Financial position The company's debt is not well covered by operating cash flow. Operating cash flow to total debt ratio: 6.0% This is considered a major risk. If the company's operating cash flows are too small relative to the size of their debt, it increases their balance sheet risk. The company has less cash from operations to cover its expenses from servicing large debt and it increases the risk of liquidity issues. It also extends the time it would take for the company to pay back the debt in full, meaning it may not be able to easily pay it all off in a distress scenario. Currently, the following risks have been identified for the company: Major Risk Debt is not well covered by operating cash flow (6.0% operating cash flow to total debt). Minor Risks Dividend is not well covered by cash flows (297% cash payout ratio). Large one-off items impacting financial results. Annuncio • May 26
Beijing Urban Construction Design & Development Group Co., Limited Approves Cash Dividend for the Year 2022, Payable Before 25 August 2023 Beijing Urban Construction Design & Development Group Co., Limited at its Annual General Meeting held on 25 May 2023, approved the distribution of cash dividend for 2022 of RMB 0.1898 per Share (tax inclusive). Such dividend is expected to be distributed before 25 August 2023 to Domestic Shareholders and H Shareholders whose names appear on the register of members of the Company on 7 June 2023. Dividend payable to H Shareholders shall be paid in Hong Kong dollars. The amount to be paid in Hong Kong dollars will be converted based on the average closing exchange rate between RMB and Hong Kong dollars issued by the People's Bank of China for the five business days prior to the date of approving the declaration of dividends at the AGM held on 25 May 2023 (that is HKD 1.00 to RMB 0.897890). As such, the dividend of every H Share of the Company is HKD 0.211384 (tax inclusive). Upcoming Dividend • May 24
Upcoming dividend of CN¥0.19 per share at 8.6% yield Eligible shareholders must have bought the stock before 31 May 2023. Payment date: 25 August 2023. Payout ratio is a comfortable 26% and this is well supported by cash flows. Trailing yield: 8.6%. Within top quartile of German dividend payers (4.6%). Higher than average of industry peers (3.7%). Reported Earnings • Mar 27
Full year 2022 earnings released: EPS: CN¥0.72 (vs CN¥0.59 in FY 2021) Full year 2022 results: EPS: CN¥0.72 (up from CN¥0.59 in FY 2021). Revenue: CN¥10.6b (up 12% from FY 2021). Net income: CN¥972.3m (up 21% from FY 2021). Profit margin: 9.2% (up from 8.4% in FY 2021). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 12% per year whereas the company’s share price has increased by 7% per year. Board Change • Nov 16
Less than half of directors are independent There are 9 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 4 independent directors. 8 non-independent directors. Independent Non-Executive Director Peng Xia was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Reported Earnings • Oct 29
Third quarter 2022 earnings released Third quarter 2022 results: Revenue: CN¥2.22b (down 5.9% from 3Q 2021). Net income: CN¥200.2m (down 23% from 3Q 2021). Profit margin: 9.0% (down from 11% in 3Q 2021). The decrease in margin was driven by lower revenue. Revenue is forecast to grow 8.2% p.a. on average during the next 2 years, compared to a 3.2% growth forecast for the Construction industry in Europe. Over the last 3 years on average, earnings per share has increased by 13% per year but the company’s share price has fallen by 3% per year, which means it is significantly lagging earnings. Buying Opportunity • Sep 24
Now 25% undervalued after recent price drop Over the last 90 days, the stock is down 1.9%. The fair value is estimated to be €0.28, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 8.4% over the last 3 years. Earnings per share has grown by 13%. Revenue is forecast to grow by 5.7% in a year. Earnings is forecast to grow by 7.3% in the next year. Reported Earnings • Aug 28
Second quarter 2022 earnings released Second quarter 2022 results: EPS: CN¥0.15. Net income: CN¥205.6m (up CN¥205.6m from 2Q 2021). Over the next year, revenue is forecast to grow 18%, compared to a 2.8% growth forecast for the Construction industry in Germany. Over the last 3 years on average, earnings per share has increased by 13% per year but the company’s share price has fallen by 2% per year, which means it is significantly lagging earnings. Annuncio • Aug 17
Beijing Urban Construction Design & Development Group Co., Limited to Report First Half, 2022 Results on Aug 26, 2022 Beijing Urban Construction Design & Development Group Co., Limited announced that they will report first half, 2022 results on Aug 26, 2022 Annuncio • May 28
Beijing Urban Construction Design & Development Group Co., Limited Approves Final Cash Dividend for the Year Ended 31 December 2021, Payable on 26 August 2022 Beijing Urban Construction Design & Development Group Co., Limited approved final cash dividend of RMB 0.1679 per share for the year ended 31 December 2021. With an Ex-dividend date of 01 June 2022, Record date of 10 June 2022 and Payment date of 26 August 2022. Upcoming Dividend • May 25
Upcoming dividend of CN¥0.17 per share Eligible shareholders must have bought the stock before 01 June 2022. Payment date: 26 August 2022. Payout ratio is a comfortable 25% and this is well supported by cash flows. Trailing yield: 10.0%. Within top quartile of German dividend payers (4.3%). Higher than average of industry peers (3.6%). Board Change • Apr 27
Less than half of directors are independent There are 9 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 4 independent directors. 8 non-independent directors. Independent Non-Executive Director Peng Xia was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Annuncio • Apr 23
Beijing Urban Construction Design & Development Group Co., Limited, Annual General Meeting, May 27, 2022 Beijing Urban Construction Design & Development Group Co., Limited, Annual General Meeting, May 27, 2022, at 14:30 China Standard Time. Location: Conference Room, 5 Fuchengmen North Street, Xicheng District Beijing China Agenda: To consider and approve the Financial Report for 2021; to consider and approve the Audited Consolidated Financial Statements for the Year of 2021 and its Summary; to consider and approve the 2021 Profit Distribution Plan and Dividend Declaration Proposal; to consider and approve the Re-appointment of Auditors for 2022 and Payment of the Auditing Service Fee for 2021; to consider and approve the 2022 Investment Plan; to consider and approve the Report of the Board of Directors for 2021; to consider and approve the Report of the Board of Supervisors for 2021; and to consider and approve the Resolution on Authorising the Board a General Mandate to Issue Additional Domestic Shares and/or H Shares. Reported Earnings • Mar 29
Full year 2021 earnings released Full year 2021 results: Revenue: CN¥9.50b (down 4.8% from FY 2020). Net income: CN¥802.7m (up 2.1% from FY 2020). Profit margin: 8.4% (up from 7.9% in FY 2020). The increase in margin was driven by lower expenses. Over the next year, revenue is forecast to grow 43%, compared to a 5.5% growth forecast for the industry in Germany. Annuncio • Mar 28
Beijing Urban Construction Design & Development Group Co., Limited Proposes Final Dividend for the Year Ended 31 December 2021 Beijing Urban Construction Design & Development Group Co., Limited proposed Final Dividend of RMB 0.1679 per share for the Year Ended 31 December 2021. Buying Opportunity • Mar 09
Now 21% undervalued The stock has been flat over the last 90 days. The fair value is estimated to be CN¥0.29, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 15% per annum over the last 3 years. Earnings per share has grown by 15% per annum over the last 3 years. Executive Departure • Jun 05
Non-Executive Director Shuchang Tang has left the company On the 28th of May, Shuchang Tang's tenure as Non-Executive Director ended after 6.5 years in the role. We don't have any record of a personal shareholding under Shuchang's name. A total of 4 executives have left over the last 12 months. The current median tenure of the management team is 14.00 years. Upcoming Dividend • May 27
Upcoming dividend of CN¥0.16 per share Eligible shareholders must have bought the stock before 03 June 2021. Payment date: 30 July 2021. Trailing yield: 8.4%. Within top quartile of German dividend payers (3.2%). Higher than average of industry peers (2.7%). Reported Earnings • Apr 24
Full year 2020 earnings released: EPS CN¥0.58 (vs CN¥0.49 in FY 2019) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2020 results: Revenue: CN¥9.98b (up 19% from FY 2019). Net income: CN¥786.5m (up 20% from FY 2019). Profit margin: 7.9% (up from 7.8% in FY 2019). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 14% per year but the company’s share price has fallen by 14% per year, which means it is significantly lagging earnings. Reported Earnings • Mar 27
Full year 2020 earnings released The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2020 results: Revenue: CN¥9.98b (up 19% from FY 2019). Net income: CN¥786.5m (up 20% from FY 2019). Profit margin: 7.9% (up from 7.8% in FY 2019). The increase in margin was driven by higher revenue. Annuncio • Mar 17
Beijing Urban Construction Design & Development Group Co., Limited to Report Fiscal Year 2020 Results on Mar 26, 2021 Beijing Urban Construction Design & Development Group Co., Limited announced that they will report fiscal year 2020 results on Mar 26, 2021 Annuncio • Mar 12
Beijing Urban Construction Design & Development Group Co., Limited Announces Resignation of Tang Shuchang as Non-Executive Director The board of directors of Beijing Urban Construction Design & Development Group Co., Limited (the ‘Company’) announced that Mr. Tang Shuchang tendered his resignation as a non-executive director of the Company on 10 March 2021, with effect from the date of approval of the new appointment of non-executive director at the general meeting of the Company, due to change of job assignment. Is New 90 Day High Low • Oct 26
New 90-day low: €0.20 The company is down 6.0% from its price of €0.22 on 28 July 2020. The German market is down 1.0% over the last 90 days, indicating the company underperformed over that time. However, it outperformed the Construction industry, which is down 7.0% over the same period. According to the Simply Wall St valuation model, the estimated intrinsic value of the company is €2.03 per share. Annuncio • Oct 12
Beijing Urban Construction Design & Development Group Co., Limited Announces Board Changes Beijing Urban Construction Design & Development Group Co., Limited at the EGM held on October 10, 2020 approved the appointment of Mr. Wang Tao as a non-executive director of the Company; and Mr. Wang Guofeng as an independent non-executive director of the Company. Annuncio • Oct 01
Beijing Urban Construction Design & Development Group Co., Limited Announces Change of Company Secretary The board of directors of Beijing Urban Construction Design & Development Group Co., Limited announced that from 1 October 2020, Mr. Xuan Wenchang will act as the sole company secretary of the Company, and at the same time, Ms. Kwong Yin Ping Yvonne will cease to act as a joint company secretary of the Company. Annuncio • Aug 18
Beijing Urban Construction Design & Development Group Co., Limited to Report First Half, 2020 Results on Aug 28, 2020 Beijing Urban Construction Design & Development Group Co., Limited announced that they will report first half, 2020 results on Aug 28, 2020