お知らせ • Mar 26
Beijing Enterprises Holdings Limited, Annual General Meeting, May 28, 2026 Beijing Enterprises Holdings Limited, Annual General Meeting, May 28, 2026. お知らせ • Mar 12
Beijing Enterprises Holdings Limited to Report Fiscal Year 2025 Results on Mar 26, 2026 Beijing Enterprises Holdings Limited announced that they will report fiscal year 2025 results on Mar 26, 2026 お知らせ • Aug 15
Beijing Enterprises Holdings Limited to Report First Half, 2025 Results on Aug 28, 2025 Beijing Enterprises Holdings Limited announced that they will report first half, 2025 results on Aug 28, 2025 お知らせ • Jun 05
Beijing Enterprises Holdings Limited Approves Final Dividend or the Year Ended 31 December 2024, Payable on August 8, 2025 Beijing Enterprises Holdings Limited at its AGM held on June 5, 2025 approved the final dividend for the year ended 31 December 2024 will be paid in cash on 8 August 2025 to each Shareholder whose name appears on the register of members of the Company as at 17 June 2025. Shareholders can also make an election to receive all of the 2024 Final Dividend in Renminbi ("RMB") (the Company only arranges for Shareholders to receive all of the 2024 Final Dividend in RMB, save in case of HKSCC Nominees Limited, which may elect to receive part of its entitlement in RMB). If an election is made, the 2024 Final Dividend will be converted into RMB at the exchange rate of HKD 1.0:RMB 0.916522, being the average benchmark exchange rate of HKD to RMB announced by the People's Bank of China for the five business days prior to and including the date of the AGM, and such dividend will be paid at RMB 0.7057219 per share. お知らせ • Mar 13
Beijing Enterprises Holdings Limited to Report Fiscal Year 2024 Results on Mar 27, 2025 Beijing Enterprises Holdings Limited announced that they will report fiscal year 2024 results on Mar 27, 2025 お知らせ • Dec 31
Beijing Enterprises Holdings Limited Announces Change of Executive Directors, Company Secretary The board of directors of Beijing Enterprises Holdings Limited announced that as Mr. JIANG Xinhao has reached his retirement age, he has tendered his resignation as an Executive Director and the Vice Chairman of the Board of the Company and ceased to be a Member of the Investment The Board also announces that as Mr. TAM Chun Fai has reached his retirement age, he has tendered his resignation as an Executive Director and the Company Secretary of the Company. The Board further announces that Mr. TUNG Woon Cheung Eric ("Mr. Tung") has been appointed as an Executive Director and the Company Secretary of the Company and the Authorised Representative with effect from 1 January 2025. Mr. TUNG Woon Cheung Eric, aged 54, serves as an Executive Director, the Chief Financial Officer and Company Secretary of Beijing Enterprises Water Group Limited. Mr. Tung graduated from York University, Toronto, Canada with a bachelor's honours degree in administrative studies. He is a Hong Kong Certified Public Accountant and a U.S. licensed practice Certified Public Accountant. He is currently an Independent Non-executive Director of South China Financial Holdings Limited (stock code: 619), GR Life Style Company Limited (formerly known as GR Properties Limited) (stock code: 108) and Jinke Smart Services Group Co. Ltd. (stock code: 9666). Mr. Tung joined the Company in June 2000. お知らせ • Aug 29
Beijing Enterprises Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on 01 November 2024 Beijing Enterprises Holdings Limited announced interim dividend of HKD 0.85 per share for the six months ended 30 June 2024. Ex-dividend date is 11 September 2024. Record date is 16 September 2024. Payment date is 01 November 2024. お知らせ • Aug 15
Beijing Enterprises Holdings Limited to Report First Half, 2024 Results on Aug 29, 2024 Beijing Enterprises Holdings Limited announced that they will report first half, 2024 results on Aug 29, 2024 お知らせ • Jun 08
Beijing Enterprises Holdings Limited Approves Final Cash Dividend for the Year Ended December 31, 2023, Payable on 9 August 2024 Beijing Enterprises Holdings Limited approved the final dividend of HKD 0.67 per share for the year ended 31 December 2023 (the "2023 Final Dividend") will be paid in cash in Hong Kong dollars on 9 August 2024 to each shareholder whose name appears on the register of members of the Company as at 17 June 2024, unless an election is made by such shareholder to receive all (but not part) of the 2023 Final Dividend in Renminbi ("RMB"). If an election is made, the 2023 Final Dividend will be converted into RMB at the exchange rate of HKD 1.0: RMB 0.90963, being the average benchmark exchange rate of HKD to RMB announced by the People's Bank of China for the five business days prior to and including the date of the AGM, and such dividend will be paid at RMB 0.6094521 per share. To make such election, shareholders should complete the dividend currency election form, which is expected to be despatched to shareholders on or about 25 June 2024, and return it to the share registrar of the Company, Tricor Tengis Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, not later than 4:30 p.m. on 10 July 2024. If no election is made by a shareholder or no duly completed dividend currency election form in respect of that shareholder is received by the Company's share registrar by the deadline mentioned above, such shareholder will automatically receive the 2023 Final Dividend in HK$. お知らせ • Mar 14
Beijing Enterprises Holdings Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 Beijing Enterprises Holdings Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 お知らせ • Oct 27
Beijing Enterprises Holdings Limited Announces Executive Changes with Effect from October 26, 2023 Beijing Enterprises Holdings Limited announced that due to the change in work arrangements, Mr. DAI Xiaofeng has tendered his resignation as Executive Director and Chairman of the Board of the Company and ceased to be Member of the Remuneration Committee, Chairman of the Nomination Committee, Chairman of the Investment Committee of the Company and an authorised representative of the Company with effect from 26 October 2023. The Board further announces that Mr. YANG Zhichang has been appointed as Executive Director and Chairman of the Board, Member of the Remuneration Committee, Chairman of the Nomination Committee and Chairman of the Investment Committee of the Company and the Authorised Representative with effect from 26 October 2023. Mr. YANG Zhichang, aged 53, also serves as Vice General Manager of Beijing Enterprises Group Company Limited. Mr. Yang graduated from the department of management engineering of Beijing University of Posts and Telecommunications with posts and telecommunications management engineering qualification in 1991 and obtains a doctorate degree in management from the department of industrial economics from Chinese Social Science Post-graduate Faculty with enterprise management qualification in 2009. He worked at Beijing University of Posts and Telecommunications from 1991 to 2001. He was a deputy general manager of the sales department of Beijing Oriental Plaza of China Southern Securities Co. from 2001 to 2002. He was a director and vice president of Beijing Zhengtong Network Communication Co. Ltd. from 2002 to 2006. He was a manager of the investment development department of Beijing Holdings Limited from 2006 to 2010. From 2010 to 2019, he was a manager of the strategic development department, a manager and an assistant to general manager of the reform and development department of BE Group. From 2019 to 2022, he was an assistant to general manager of BE Group and a director and a general manager of BHL. He has been a Vice General Manager of BE Group since 2022. お知らせ • Aug 31
Beijing Enterprises Holdings Limited Approves Interim Dividend for the Six Months Ended 30 June 2023, Payable on 27 October 2023 Beijing Enterprises Holdings Limited approved interim dividend of HKD 0.93 per share for the six months ended 30 June 2023. Ex-dividend date is 22 September 2023. Record date is 28 September 2023. Payment date is 27 October 2023. お知らせ • Aug 18
Beijing Enterprises Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023 Beijing Enterprises Holdings Limited announced that they will report first half, 2023 results on Aug 30, 2023 お知らせ • Jul 08
Beijing Enterprises Holdings Limited Announces Appointment of GENG Chao as Executive Director The board of directors of Beijing Enterprises Holdings Limited announced that Mr. GENG Chao has been appointed as Executive Director of the Company with effect from 8 July 2023. Mr. GENG Chao, aged 48, also serves as the chairman of and the chairman of Beijing Yanjing Brewery Co. Ltd. Mr. Geng graduated from the Liberation Army Engineer Corps Engineering Institute with construction engineering qualification in 1998 and obtain a master's degree in law from Peking University in 2009. He worked at the Policy and Regulation Division and Comprehensively Deepening the Reform of Municipal State- owned Enterprises Work Office of the State-owned Assets Supervision and Administration Commission of People's Government of Beijing Municipality from 2004 to 2018. He served as Director of the State-owned Assets Supervision and Administration Commission of People's Government of Shunyi District, Beijing Municipality from 2018 to 2020.