Communiqués Beijing North Star Company Limited Shanghai S.E.

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CNE000001NZ4

Développement et opérations immobilières

Cours en clôture Shanghai S.E. Autres places de cotation 13/07/2026			Varia. 5j.	Varia. 1 janv.
1,600 ^CNY	-3,03%		-3,03%	-8,05%

14:58	Beijing North Star prévoit une réduction de sa perte nette au premier semestre	MT
30/04	Beijing North Star réduit sa perte au T1 ; le titre bondit de 8% à Hong Kong	MT

Communiqués

14/09/23	Beijing North Star : 2023 Interim Report	PU
11/09/23	Beijing North Star : The China International Fair for Trade in Services (CIFTIS) opened on September 2, 2023, with the launch of the exclusive “North Star + CIFTIS” service.	PU
31/05/23	Beijing North Star : 2022 Annual Report	PU
25/05/23	Beijing North Star : The first round of the preparatory work for the Sibos2024 Annual Conference was held smoothly at the National Convention Center	PU
14/05/21	Beijing North Star : ANNOUNCEMENT OF POLL RESULTS OF 2020 ANNUAL GENERAL MEETING AND DIVIDEND PAYMENT	PU
14/05/21	Beijing North Star : ELECTION OF DIRECTORS AND SUPERVISORS, ELECTION OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF MEMBERS OF BOARD COMMITTEES AND ELECTION OF CHAIRLADY OF THE SUPERVISORY COMMITTEE	PU
15/04/21	Beijing North Star : DATE OF MEETING OF THE BOARD OF DIRECTORS	PU
13/04/21	Beijing North Star : PROXY FORM FOR HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING OF 2020	PU
13/04/21	Beijing North Star : NOTICE OF 2020 ANNUAL GENERAL MEETING	PU
13/04/21	Beijing North Star : PROPOSED AUTHORISATION OF PROVISION OF GUARANTEE BY THE COMPANY, PROPOSED GRANT OF GENERAL MANDATE FOR ISSUANCE OF SHARES, PROPOSED GRANT OF GENERAL MANDATE FOR ISSUANCE OF DEBT FINANCING INSTRUMENTS, ... PROPOSED REMUNERATION OF DIRECTORS AND SUPERVISORS, PROPOSED RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND NOTICE OF 2020 ANNUAL GENERAL MEETING	PU
08/03/21	Beijing North Star : DATE OF MEETING OF THE BOARD OF DIRECTORS	PU
23/09/20	Beijing North Star : CONNECTED TRANSACTIONS	PU
26/08/20	Beijing North Star : ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION	PU
20/08/20	Beijing North Star : ELECTION OF CHAIRMAN	PU
11/08/20	Beijing North Star : DATE OF MEETING OF THE BOARD OF DIRECTORS	PU
30/07/20	Beijing North Star : ESTIMATED RESULTS FOR THE HALF YEAR OF 2020	PU
27/02/20	Beijing North Star : CONNECTED TRANSACTION IN RELATION TO ENTERING INTO GENERAL CONSTRUCTION CONTRACT	PU
10/12/19	Beijing North Star : CONNECTED TRANSACTION IN RELATION TO ENTERING INTO GENERAL CONSTRUCTION CONTRACT AND TEMPORARY WORK CONSTRUCTION CONTRACT	PU
25/11/19	Beijing North Star : CONNECTED TRANSACTION IN RELATION TO ENTERING INTO CONSTRUCTION CONTRACT	PU
07/11/19	Beijing North Star : CONNECTED TRANSACTION IN RELATION TO ENTERING INTO GENERAL CONSTRUCTION CONTRACT	PU
31/10/19	Beijing North Star : DELAY IN DESPATCH OF CIRCULAR	PU
17/10/19	Beijing North Star : DATE OF MEETING OF THE BOARD OF DIRECTORS	PU
05/07/11	BEIJING NRTH'H'CY1 : Monthly Return of June 2011	PU
03/07/11	BEIJING NRTH'H'CY1 : Overseas Regulatory Announcement	PU
01/06/11	BEIJING NRTH'H'CY1 : ANNOUNCEMENT OF POLL RESULTS OF 2010 ANNUAL GENERAL MEETING, DIVIDEND PAYMENT AND CHANGE OF SUPERVIS	PU