Beijing Enterprises Holdings Limited
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Milestone

  28 Jan BEHL announced it acquisition of Shang Hua Holdings Limited
  03 Mar Messrs. Lau Hon Chuen Ambrose, Lee Tung Hai Leo and Wang Xianzhang resigned, while Mr. Lam Hoi Ham was appointed as Independent Non-executive Director.
  07 Apr Disposal of equity interests in Beijing Shunxing Wine Co., Ltd. and Beijing Fengshou Wine Co., Ltd. was complete.
  08 Apr 2007 Annual Results were announced
  11 Apr Beijing Gas Group announced its investment in Inner Mongolia Datang International Keqi Coal-based Gas Company Limited.
  06 May Shang Hua Holdings Limited was renamed as Beijing Enterprises Water Group Limited
  02 Jul Mr. Fu Tingmei was appointed as Independent Non-executive Director
  02 Jul Yanjing Brewery's A shares private placing was approved by China Securities Regulatory Commission
  15 Jul Beijing Enterprises Water Group Limited announced its acquisition of Z.K.C. Environmental Group Co., Ltd.
  08 Aug BEHL announced an estimated improvement in 2008 Interim Results
  17 Sep 2008 Interim Results were announced.
  21 Nov Beijing Gas Group announced its acquisition of Natural Gas Pipelines in (Yizhuang) District of Beijing City Economic-technical Development Zone
   
   

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  05 Jan Mr. Zheng Wanhe resigned as executive director
  01 Apr Adjustment Mechanism for sales price imposed on Beijing residential users and upstream natural gas price was implemented.
  03 Apr 2006 Annual Results were announced.
  02 May Middle and senior management formed an elite team to walk across Go Be Desert in an activity called "Follow Xuan Zhuang's Footprints"
  10 May IC cards of Smart Card System on public transport and subway were wildly used in Beijing.
  17 May Extraordinary General Meeting was held to approve the very substantial acquisition of Beijing Gas Group.
  25 May A ceremony was held in Beijing to celebrate BEHL's 10th anniversary of listing.
  29 May A ceremony was held in Hong Kong to celebrate BEHL's 10th anniversary of listing.
  29 May Mr. Zhao Changshan resigned, while Mr. Jiang Xinhao and Mr. Tam Chun Fai were appointed as executive directos.
  21 Jun Annual General Meeting was held.
  29 Jun Acquisition of Beijing Gas Group was complete.
  02 Aug Agreement in Plant A of Beijing No. 10 Water Plant Treatment Plant was signed.
  02 Aug Mr. Zhou Si was appointed as Vice Chairman of the board of director; Mr. Li Yongcheng was appointed as Vice President.
  16 Aug Disposal of equity interest in Beijing Enterprises Ever Source Limited was complete
  18 Sep A letter of intent to construct expressway surrounding Beijing Capital Airport was signed with Beijing City Capital Highway Development Group Co., Ltd.
  18 Sep Interim Results were announced
  20 Sep Being the largest capitalization activity since its listing 10 years ago, BEHL issued 100 million new shares to raise HK$3.71 billion
  28 Dec A Foundation Stone Laying Ceremony was held for Haikou Baishamen Sewage Treatment Plant Phase II.
   
   

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  19 Jan On 19 January, the Year End Review Meeting of 2005 and Work Planning Meeting for 2006 were convened.
  25 Jan On 25 January, Beijing Enterprises Research Foundation was established.
  27 Feb On 27 February, 33,000,000 H Shares of Biosino Bio-Technology and Science Incorporation were placed by Beijing Enterprises and were successfully listed on GEM of Hong Kong Stock Exchange.
  23 Mar On 23 March, more than 50 staff, including those from the subsidiaries, participated the trail walk from Long Qing Xia to Yu Du Shan.
  27 Mar On 27 March, Beijing Yanjing Beer Company Limited issued indicative announcement on its share reform plan. The shares and convertible bonds of Yanjing Beer suspended trading from 27 March 2006.
  31 Mar On 31 March, Yanjing Beer published its share reform plan.
  31 Mar On 31 March, an agreement for the transfer of equity interests in Wangfujing Department Store was entered into.
  11 Apr On 11 April, Beijing Enterprises published 2005 Annual Results in Hong Kong.
  10 May On 10 May, three key projects for Transportation Smart Card duly commenced operation.
  29 May On 29 May, the function to celebrate the ninth anniversary of Beijing Enterprises and a meeting of Beijing Enterprises Research Foundation was held at Changan Social Club in Beijing.
  27 Jun On 27 June, Jiao Changshan and Lei Zhen Gang were appointed by the Board of Directors as the Executive Directors. Meanwhile, Guo Yingming resigned as the Executive Director.
  13 Jul On 13 July, the Review Meeting for the first half of 2006 and management experience exchange seminar of Beijing Enterprises Holdings Limited were convened at Yanjing Xuelu Company in Baotou.
  16 Jul On 16 July, Capital Airport Expressway commenced overhaul of the road surface.
  19 Aug On 19 August, more than 40 staff from both Beijing and Hong Kong went to Guizhou and participated in cultural exchange activities.
  01 Sep On 1 September, after several rounds of negotiation with foreign investors, Beikang-Jingzhou Joint Venture and Mitsubishi - Anglian Joint Venture, the party originally awarded with the tender of Beijing Water No. 10 Plant, entered into the Master Restructuring Agreement and related agreements.
  16 Sep On 16 September, more than 50 staffs from the holding company and the subsidiaries participated outward bound.
  22 Nov On 22 November, a corporate evaluation seminar was held by Beijing Enterprises Holdings Limited in Beijing.
   
   

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  08 Jan On 8 January, Beijing Holdings (Group) Limited and Beijing Gas Group formed a holding group in Beijing
  10 Jan On 10 January, the agreement for the transfer of equity interests in Jianguo Hotel was entered into.
  12 Apr On 12 April, Beijing Enterprises published 2004 Annual Results in Hong Kong.
  23 Apr On 23 April, the address of the registered office of the Company was changed to Room 4301, 43rd Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong.
  27 May On 27 May, a cocktail to celebrate the eighth anniversary of the listing was held in Beijing.
  29 May On 29 May, a cocktail to celebrate the eighth anniversary of the listing was held at Ritz Carlton in Hong Kong.
  30 May On 30 May, the first meeting of the Executive Board of Directors of Beijing Enterprises Holdings Limited in 2005 was convened at Ritz Carlton in Hong Kong.
  17 Jun On 17 June, the Board of Directors appointed Mr. Bai Jingrong as an Executive Director and the Deputy Chairman. Mr. Zhou Xi was also appointed as an Executive Director, and Mr. E Ming, a vice president of the Company, was transferred to become an Executive Director and Vice President.
  06 Sep On 6 September, the Company entered into an agreement for the transfer of equity interests in MAGLEV. The entire 63.75% stake in MAGLEV was transferred.
  08 Sep On 8 September, Beijing Enterprises published 2005 Interim Results in Hong Kong.
  30 Sep On 30 September, 40 million shares in Beijing Enterprises were placed by Beijing Holdings, and raised HK$512 million.
  30 Nov On 30 November, Beijing Holdings issued 60 million convertible bonds convertible into shares of Beijing Enterprises, and raised HK$917 million.
  22 Dec On 22 December, the second meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited in 2005 was convened at Plaza Conference Centre, 35th Floor, Central Plaza in Hong Kong.
  23 Dec On 23 December, Mr. Li Man resigned as an Executive Director.
   
   

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  09 Jan On 9 January, Beijing Enterprises Holdings Limited and Siemens Company Limited entered into an agreement for the disposal of 20% stake out of 40% stake in Beijing International Switching Systems Company Limited.
  29 Mar On 29 March, the thirtieth meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was held at Xiangshan Wofo Temple Hotel in Beijing.
  15 Apr On 15 April, Beijing Enterprises published the 2003 Annual Results in Hong Kong.
  20 Apr On 20 April, Beijing Enterprises Holdings Limited acquired Xteam Software International Limited through Beijing Development (Hong Kong) Limited.
  21 Apr On 21 April, Fang Fang resigned as an independent non-executive director.
  28 Apr On 28 April, Wei Enhong and Bi Yuxi resigned as the Executive Directors. Meanwhile, Guo Pojin was appointed by the Board of Directors as an Executive Director.
  02 Jul On 2 July, Wu Jiesi and Robert A. Theleen were appointed as independent non-executive directors by the Board of Directors.
  03 Aug to
04 Aug
Between 3 and 4 August, the thirty-first meeting of the Executive Board of Directors of Beijing Enterprises Holdings Limited was held at the Hong Kong Clubhouse of Bank of China.
  07 Sep On 7 September, Beijing Enterprises published 2004 Interim Results in Hong Kong.
  03 Dec On 3 December, Beijing Enterprises Holdings Limited and Sanyuan Group and Beijing Holdings Group entered into an agreement for the assignment of 55% stake of Sanyuan Food held by Beijing Enterprises.
  29 Dec On 29 December, the thirty-two meeting of the Executive Board of Directors was held by Beijing Enterprises Holdings Limited at Jianguo Hotel in Beijing.
  29 Dec On 29 December, Li Zhonggen and Bao Zhongye resigned as the Executive Directors.
   
   

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  24 Mar On 24 March, the twenty-sixth meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened at Jianguo Hotel in Beijing.
  15 Apr On 15 April, Beijing Enterprises published 2002 Annual Results in Hong Kong.
  29 May On 29 May, the twenty-seventh meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened at Beijing Yanjing Beer Company Limited.
  19 May On 19 May, Hu Zhaoguang resigned as the Chairman of the Board of Directors. Xing Cunhua resigned as the Executive Director. Yi Xi Qun was appointed by the Board of Directors as an Executive Director and the Chairman to the Board of Director. Bao Zongye was appointed by the Board of Directors as an Executive Director.
  08 Aug to
09 Aug
Between 8 and 9 August, the twenty-eight meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened at Baidailing Hot Spring Resort in Beijing.
  09 Sep On 9 September, Beijing Enterprises published 2003 Interim Results in Hong Kong.
  18 Sep On 18 September, Beijing Enterprises was transferred with 17.985% stake in Beijing Enterprises High-Tech Development Co., Ltd. held by Beijing Jingshi High Tech Development Centre.
  15 Sep On 15 September, Beijing Sanyuan Food Company Limited of Beijing Enterprises Holdings Limited listed on Shanghai Stock Exchange.
  15 Oct On 15 October, Xiong Daixin resigned from the Board of Directors as an Executive Director, Executive Vice Chairman and President.
  01 Dec to
02 Dec
Between 1 and 2 December, the twenty-ninth meeting for the Executive Board of Directors of Beijing Enterprises Holdings limited was convened in Hong Kong.
  01 Dec On 1 December, Zhang Hong Hai was appointed by the Board of Directors as an Executive Director, Vice Chairman and President.
   
   

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  01 Mar On 1 March, Jia Qinglin, the Secretary of the Executive Committee, Beijing, Du Deyin, Member of the Executive Committee and the Secretary General, Liu Jingmin, the Deputy Mayor, visited Beijing Enterprises and Beijing Enterprises Teletron, Beijing Enterprises Xinsaier and Transportation Smart Card.
  23 Mar On 23 March, Zhai Hongxiang, the Deputy Mayor, visited Beijing Holdings and Beijing Enterprises at their headquarters in Hong Kong.
  04 Apr On 4 April, the twenty-second meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened at Jianguo Hotel.
  10 Apr On 10 April, Beijing Enterprises published 2001 Annual Results in Hong Kong.
  19 Apr On 19 April, Beijing Enterprises and Zhonggei Holdings entered into an acquisition agreement for the acquisition of 96.5% stake in Zhonggei Facilities and its investment of 55% interest in Guanshunn Company.
  24 May On 24 May, Beijing Enterprises Holdings Limited held the celebration cocktail for its fifth anniversary at Beijing International Hotel.
  29 May On 29 May, Beijing Enterprises Holdings Limited held the celebration cocktail for its fifth anniversary at Grand Hyatt Hotel in Hong Kong.
  30 May On 30 May, Liu Haiyin, the Deputy Mayor of Beijing, visited the headquarter of Beijing Enterprises in Hong Kong.
  31 May On 31 May, the twenty-third meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened at the headquarter.
  13 Jun On 13 June, Long Xinmin, the Deputy Secretary to the Executive Committee of Beijing, visited Beijing Enterprises in Hong Kong.
  29 Jun On 29 June, BMEI Co., Ltd. was incorporated.
  12 Aug On 12 August, the twenty-forth meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened at Crown Holiday Hotel in Chengdu.
  17 Sep On 17 September, Beijing Enterprises published 2002 Interim Results in Hong Kong.
  17 Oct On 17 October, Beijing Tourism Development Co., Ltd. was incorporated in Hong Kong.
  28 Oct On 28 October, Zhang Mau, the Deputy Mayor of Beijing, Sun Anmin, the Deputy Chairman of Beijing Political Consultative Conference, Jiang Xiaoyu, the Deputy Chairman of the Organizing Committee of Olympics Game visited the headquarters of Beijing Holdings and Beijing Enterprises in Hong Kong.
  23 Dec On 23 December, the twenty-fifth meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened at Jianguo Hotel in Beijing.
  23 Dec On 23 December, Bai Jingrong resigned as the Executive Director and Managing Vice President. Meanwhile, Guo Yingming was appointed by the Board of Directors as the Executive Director.
   
   

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  15 Jan On 15 January, the eighteenth meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened at Huairou Kuangou Guest House in Beijing.
  15 Jan On 15 January, the Board of Directors appointed Liu Kai as an Executive Director.
  20 Apr On 20 April, Beijing Enterprises published 2000 Results in Hong Kong.
  10 May On 10 May, the Fourth Session of the International Week for High Tech Industries in Beijing was held at Greatwall Hotel in Beijing. Beijing Enterprises Holdings Limited and Beijing Ever Source Science & Technology Development Co., Ltd.¡Aentered into a letter of consent for a joint venture of central liquid cool and heat environment system.
  31 May to
01 Jun
Between 31 May and 1 June, the nineteenth meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened at Beijing Enterprises Holdings Limited.
  13 Jun On 13 June, a signing ceremony for the syndicated loan was held by Beijing Enterprises at Shangri-la Hotel in Hong Kong.
  18 Jul On 18 July, Beijing Enterprises Holdings Limited and Xinsaier Group entered into a cooperation agreement.
  29 Aug to
30 Aug
Between 29 and 30 August, the twentieth meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened at Tongzhou Yuelianghe Resort in Beijing.
  30 Aug On 30 August, Qiao Yu resigned as an Executive Director.
  07 Sep On 7 September, Beijing Enterprises published 2001 Interim Results in Hong Kong.
  17 Sep On 17 September, a signing ceremony was held for the spin-off of Beijing Enterprises Tourism at Greatwall Hotel in Beijing.
  21 Sep On 21 September, Dang Nan, the Deputy Minister of the Ministry of Science and Technology visited Beijing Enterprises.
  03 Dec On 3 December, Comrade Meng Xueyi, the Managing Deputy Mayor of Beijing, visited Beijing Enterprises.
  13 Dec to
14 Dec
Between 13 and 14 December, the twenty-first meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened in Kuala Lumpur, Malaysia.
   
   

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  01 Mar On 1 March, Xiong Daixin was appointed by the Board of Directors as an Executive Director. Meanwhile, Guo Yingming resigned as the Executive Director, Vice Chairman and President.
  05 Mar On 5 March, Beijing Enterprises Holdings Limited and Teletron entered into an agreement for the cooperation in aspects such as construction of electronic network infrastructure, network operation and system integration.
  31 Mar On 31 March, an agreement for the joint construction of MAGLEV project at Baidailing was entered into with Baidailing Tourism Corporation and Baidailing Tourism Development Company Limited.
  31 Mar On 31 March, the fifteen meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened at Jianguo Hotel in Beijing.
  01 Apr On 1 April, the agreement for the cooperation with Beijing Public Transport Corporation, Beijing Underground Railway Corporation, Jingdongfong Technology Development Co., Ltd., Beijing Huaxin Group, and Beijing Bus Co., Ltd. relating to the establishment of Beijing Transportation Smart Card Project was entered into.
  06 Apr On 6 April, Wang Guangxi, the Deputy Mayor of Beijing, visited Beijing Enterprises.
  20 Apr On 20 April, Beijing Enterprises Holdings Limited published 1999 Results in Hong Kong.
  30 May On 30 May, Fang Fang resigned as Deputy President and was appointed by the Board of Directors as an independent non-executive director.
  29 May to
30 May
Between 29 and 30 May, the sixteen meeting of the Executive Board of Directors of Beijing Enterprises Holdings Limited was held at Beijing Enterprises Holdings Limited.
  25 Aug On 25 August, Beijing Enterprises and National Defense Science University entered into a cooperation agreement for the joint development and application of slow-to-medium speed MAGLEV technology, the construction of MAGLEV trial line and Baidailing Showcase Line.
  28 Aug On 28 August, the seventeen meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened at Jianguo Hotel in Beijing.
  30 Aug On 30 August, Qi Yu resigned as the Executive Director, and Li Man was appointed by the Board of Director as an Executive Director.
  07 Sep On 7 September, Beijing Enterprises published 2000 Interim Results in Hong Kong.
  21 Nov On 21 November, Comrade Zhang Fusen, the Deputy Secretary of the Executive Committee of Beijing, visited Beijing Enterprises.
   
   

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  16 Mar On 16 March, Beijing Enterprises Holdings Limited and Beijing Weiming Group entered into an agreement for the transfer of equity interests in Beidai Weixin.
  29 Mar On 29 March, the twelve meeting for the Executive Board of Directors was convened at Qiran Hotel in Beijing.
  20 Apr On 20 April, Beijing Enterprises Holdings Limited published the 1998 Results in Hong Kong.
  04 May On 4 May, Beijing Enterprises Holdings Limited and Luyang Digital Control Company Limited entered into an agreement in Hong Kong. Beijing Enterprises contributed RMB16,000,000 and accounted for 40% of shares in Luyang Digital Control.
  24 May On 24 May, the inauguration ceremony of Beijing Enterprises High Tech Development Fund was held at the Banquet Room of Kempinski Hotel in Beijing.
  28 May On 28 May, a seminar on the development strategies of Beijing Enterprises was convened at the headquarter of Beijing Enterprises in Hong Kong.
  31 May On 31 May, the thirteen meeting of the Executive Board of Directors was convened at the headquarter of Beijing Enterprises in Hong Kong.
  25 Jun On 25 June, the inauguration meeting of Beijing Enterprises High-Tech Development Co., Ltd. together with a press conference was held at the management committee of Zhongguancun Science Park.
  29 Jun On 29 June, Beijing Holdings (Group) Limited reported to Meng Xueyi and Zhai Hongxiang, the Deputy Mayors, at the Beijing Municipal Government, on the assets and operations overview of Beijing Enterprises Holdings Limited.
  01 Jul On 1 July, Beijing Holdings and Beijing Enterprises reported their status of work to the Deputy Mayor, Zhai Hongxiang and discussed on issues for the progress of injection into the Company.
  27 Jul On 27 July, Beijing Holdings and Beijing Enterprises reported to the Deputy Mayor, Meng Xueyi at the Beijing Municipal Government.
  28 Aug On 28 August, Cong Shije resigned as the Executive Director, and Bi Yuxi was appointed to the Board of Directors as an Executive Director.
  07 Sep On 7 September, Beijing Enterprises Holdings Limited published 1999 Interim Results in Hong Kong.
  27 Dec to
28 Dec
Between 27 and 28 December, the fourteenth meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened at Changping Jundu Resort in Beijing.
   
   

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  07 Jan to
08 Jan
Between 7 and 8 January, the fifth meeting for the Executive Board of Directors was convened at Baidailing Hot Spring Resort.
  13 Jan On 13 January, the Beijing Municipal Government issued a letter to the Securities Commission of the State Council, which was headed the Letter Concerning the Adjustment of Participation by Beijing Enterprises Holdings Limited in the Construction and Investment of Public Facilities in Beijing.
  03 Mar On 3 March, the sixth meeting for the Executive Board of Directors was convened at the Beijing Management Company of Beijing Enterprises.
  31 Mar On 31 March, Beijing Enterprises BVI successfully issued US$175 million convertible bonds convertible into shares of Beijing Enterprises in Hong Kong. The arranging banks were CSFB and Goldman Sachs (Asia).
  15 Apr On 15 April, the China Securities Regulatory Commission issued a letter to Beijing Enterprises Holdings Limited, which was headed the Reply Letter Concerning Certain Issues on the Disclosure of Conditional Agreements.
  17 Apr On 17 April, the seventh meeting for the Executive Board of Directors was convened at Beijing Management Company of Beijing Enterprises.
  20 Apr On 20 April, Beijing Enterprises Holdings Limited published the 1997 Results in Hong Kong.
  17 May On 17 May, the office of the Beijing Municipal Government issued a letter to Beijing Enterprises Holdings Limited, which was headed the Letter Concerning the Consent to the Agreed Issues for the Coordination of Projects to be injected into Beijing Enterprises Holdings Limited. It was agreed in principle that concessions for Beijing Water Supply No. 9 Plant and toll Roads to Beijing would be projects to be transferred and injected into Beijing Enterprises Holdings Limited. (Jing Zheng Ban Han [1998] No. 78)
  27 May On 27 May, Liu Qi, the Deputy Mayor of the Beijing Municipality chaired and convened a meeting, which discussed the issues related to the acquisition of Beijing Water Supply No. 9 Plant by Beijing Enterprises Holdings Limited.
  29 May On 29 May, the cocktail to celebrate the first anniversary of the successful listing of Beijing Enterprises Holdings Limited was held at Grand Hyatt Hotel in Hong Kong.
  30 May to
31 May
Between 30 and 31 May, the eighth meeting for the Executive Board of Directors was convened at the headquarter of Beijing Enterprises in Hong Kong.
  16 Jun On 16 June, Hu Zhaoguang, the Chairman of the Board of Directors of Beijing Enterprises sent a letter to the Liu Qi, the Managing Deputy Mayor and Jia Qinglin, the Mayor for the issues relating to the transfer of concession rights in phase 1 of Beijing Water Supply No. 9 Plant. It was commented by Liu Qi that "the issues should be reviewed by Comrade Qinglin. There was difference between both parties for the room of growth, which might require your determination." It was then instructed by Comrade Qinglin that "Comrade Liu Qi and Comrade Guang Xu should decide and should procure the successful completion of the transaction."
  26 Jun On 26 June, Beijing Water Company and Beijing Enterprises Holdings Limited entered into the Memorandum of Understanding for Matters Concerning the Grant of Concession for the production and processing of water and sales to defined customers".
  01 Jul On 1 July, Beijing Enterprises Holdings Limited entered into the cooperative agreement with the respective parties for the establishment of joint ventures such as Beijing Beikang Waterworks, Shun Xing Wine, Long Qing Xia Tourism and Greencool at Jianguo Hotel in Beijing.
  27 Jul On 27 July, the ninth meeting for the Executive Board of Directors was convened at the Beijing Management Company of Beijing Enterprises.
  20 Aug On 20 August, the Foreign Economic and Trade Commission in Beijing issued a letter to the Beijing Municipal Public Utilities Bureau, which was headed the Approval Concerning the Agreement on the Grant of Concession for the production and processing of water and sales to defined customers entered into between Beijing Water Company and Beijing Enterprises Holdings Limited. The Agreement on the Grant of Concession for the production and processing of water and sales to defined customers, the Agreement for the Supply of Water for Processing and Acquisition of Processed Water, and the Agreement on the Engagement for Operation and Maintenance entered into between Beijing Water Company and Beijing Enterprises Holdings Limited were approved and became effective.
  04 Sep On 4 September, the tenth meeting for the Executive Board of Directors was convened at the Beijing Management Company of Beijing Enterprises.
  07 Sep On 7 September, Beijing Enterprises Holdings Limited published 1998 Interim Results in Hong Kong.
  17 Sep On 17 September, the Planning Commission in Beijing issued a letter to the Planning Commission of Chaoyang District, which was headed the Approval Concerning the Substitution of Feasibility Study with the Project Proposal for the establishment of Beijing Beikang Waterworks Co., Ltd. It was agreed that Beijing Enterprises Holdings Limited would establish a wholly-owned subsidiary, Beijing Beikang Waterworks Co., Ltd. in Beijing.
  24 Sep On 24 September, the Foreign Trade and Economic Commission in Beijing issued a letter to the Foreign Trade and Economic Commission of Chaoyang District, which was headed the Approval for the incorporation of a foreign-invested entity named Beijing Beikang Waterworks Co., Ltd. It was agreed that Beijing Enterprises Holdings Limited would incorporate a foreign-invested entity named Beijing Beikang Waterworks Co., Ltd. in Beijing, and approved the articles of association and the composition of board of directors of that company. (Jing Jing Mao Zi Zhi [1998] No. 755).
  05 Oct On 5 October, the China Securities Regulatory Commission issued a letter to the Beijing Municipal Government, which was headed the Approval Concerning the Holding of Interests Related to the Works in Phase 1 of Beijing Water Supply No. 9 Plant by Beijing Enterprises Holdings Limited. It was agreed that Beijing Enterprises Holdings Limited would hold 75%, 51% and 51% interests in Beijing Long Qing Xia Tourism Company Limited, Beijing Shun Xing Wine Company Limited and Beijing Leigexi Wine Company Limited, and the concession rights with respect to the production and processing of water and defined sales in the works of Phase 1 in Beijing Water Supply No. 9 Plant for a term of 20 years (Zheng Jian Guo Zhi [1998] No. 32).
  07 Dec to
08 Dec
Between 7 and 8 December, the eleventh meeting for the Executive Board of Directors was held at Yishengyuan International Conference Centre in Beijing.
   
   

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  17 Jan On 17 January, the Municipal Government convened the coordination and initiation meeting for the listing entities, authorities for approving the merger and the intermediaries. This meeting gave the parties an unified understanding and ensured the progress and success of the listing to a critical extent.
  05 Feb On 5 February, China Securities Regulatory commission wrote to Ministry of Foreign Trade and Economic Cooperation, which was headed as the Letter Concerning Certain Issues on the Restructuring and Listing of Beijing Holdings Limited in Hong Kong (Zheng Jian Han Guo 1997 No.1).
  12 Feb On 12 February, the Beijing Municipal Government issued a letter to the Ministry of Foreign Trade and Economic Cooperation¡Awhich was headed as the Letter Concerning the Injection of Certain Entities in Beijing by way of equity swap into Beijing Holdings Limited for listing in Hong Kong (Jing Zheng Han 1997 No.8).
  21 Feb On 21 February, according to the requirement of Guo Fa [1992] No. 62, Beijing Foreign Trade and Economic Commission issued a letter to the Ministry of Foreign Trade and Economic Cooperation, which was headed as the Supplementary Illustration Concerning Certain Issues on the Incorporation of Beijing Enterprises Holdings Limited in Hong Kong.
  24 Feb On 24 February, Beijing Real Estate and Land Administration, State Restructuring Commission, Beijing Municipal Planning Commission and Beijing Municipal Finance Bureau jointly issued a letter to the Beijing Municipal Government, which was headed as the Requests Concerning the Disposal of State-owned Land Use Rights and Related Issues during the Course of Listing for Stocks with Concepts about the Capital.
  24 Feb On 24 February, the State-owned Assets Administration Bureau issued a letter to Beijing State-owned Assets Administration Bureau, which was headed as the Approval Concerning the Engagement of Appraisal Firm Outside China for the Issue of Overseas Listed Foreign Shares by Beijing Holdings Limited.
  24 Feb On 24 February, the Ministry of Foreign Trade and Economic Cooperation duly published the approval concerning the incorporation of Beijing Holdings (Group) Limited in Hong Kong.
  04 Mar On 4 March, the composition of executives and senior officers was submitted to the Hong Kong Stock Exchange.
  05 Mar On 5 March, the State-owned Assets Administration Bureau issued a letter to Beijing State-owned Assets Administration Bureau, which was headed as the Endorsement and Approval of the Project Assets Appraisal Results for the Issue of Overseas Listed Foreign Shares by Beijing Holdings Limited.
  07 Mar On 7 March, the Listing Application Form was submitted to the Hong Kong Stock Exchange.
  10 Mar On 10 March, the Ministry of Foreign Trade and Economic Cooperation duly issued a document to the Beijing Municipal Government, which was headed as the Reply Letter for the Consent Concerning the Injection of Certain Entities in Beijing by way of equity swap into Beijing Holdings Limited and the incorporation of Beijing Enterprises Holdings Limited in Hong Kong ([1997] Wei Jing Mao Hai Han Zi No. 507).
  12 Mar On 12 March, the Beijing Municipal Government incorporated the following companies in British Virgin Islands: Beijing Enterprises (Motorway) Limited, Beijing Enterprises (Dairy) Limited, Beijing Enterprises (Tourism) Limited, Beijing Enterprises (Beer) Limited, Beijing Enterprises (Retail) Limited, Beijing Enterprises (Food) Limited, and Beijing Enterprises (Technologies) Limited.
  17 Mar On 17 March, China Light Industries Association issued a letter to the Beijing Municipal Government, which was headed as the Reply Letter Concerning the Injection of Beijing Yanjing Beer Group Company by way of equity swap into Beijing Holdings Limited for listing in Hong Kong (Qing Zong Shi 1997 No. 2).
  19 Mar On 19 March, Beijing Municipal Finance Bureau issued a letter to Beijing Enterprises Holdings Limited, which was headed as the Letter Concerning Certain Issues in Income Taxes Payable by Listed Entities with Concept of Capital.
  20 Mar On 20 March, the Office of the Beijing Municipal Government duly issued a letter to the Beijing State-owned Assets Administration Bureau, which was headed as the Notice Concerning the Change in Reporting Relationship of Beijing Jing Lian Fa Investment Management Centre, and duly agreed to transfer Beijing Jing Lian Fa Investment Management Centre under State-owned Assets Administration and Operation Corporation to Beijing Holdings Limited.
  25 Mar On 25 March, the scheme of Beijing Holdings for listing in Hong Kong and restructuring was confirmed.
  25 Mar On 25 March, the lists of strategic investment partners, lead underwriters and co-lead underwriters for listing in Hong Kong were confirmed.
  25 Mar On 25 March, the non-executive directors and receiving bank were confirmed.
  27 Mar On 27 March, Beijing Holdings was duly renamed as Beijing Holdings (Group) Limited. The name of the listing company was confirmed as Beijing Enterprises Holdings Limited.
  03 Apr On 3 April, the members of underwriting syndicate were confirmed.
  16 Apr On 16 April, the Beijing Municipal Government issued a letter of undertaking to the Hong Kong Stock Exchange.
  17 Apr On 17 April, the hearing by the Hong Kong Stock Exchange was completed successfully.
  18 Apr On 18 April, the Securities Commission of the State Council issued a letter to the Beijing Municipal Government, which was headed as the Approval Concerning the Consent to the Issue of Shares and Listing in Hong Kong by Beijing Enterprises Holdings Limited (Zheng Wei Fa [1997] No. 20).
  25 Apr to
30 Apr
Between 25 April and 30 April, a reverse road show was held in Beijing.
  05 May to
16 May
Between 5 May and 16 May, international road show was conducted.
  15 May On 15 May, the issue price of the shares was determined as HK$12.48.
  19 May On 19 May, it was duly announced to the public that the Company would be listed on the Hong Kong Stock Exchange on 29 May.
  19 May On 19 May, the press conference for listing was held in Hong Kong.
  20 May On 20 May, the offering was duly commenced in Hong Kong.
  23 May
12:00 P.M.
At 12:00p.m. on 23 May, the offering was closed.
  24 May On 24 May, the notice of listing was published.
  27 May On 27 May, the first meeting for the Executive Board of Directors was convened at the headquarter of Beijing Enterprises in Hong Kong.
  29 May On 29 May, the first day the Company was listed on the Stock Exchange on Hong Kong, the closing price of that day was HK$40.2, as compared to the issue price of HK$12.48. 208,500,000 million shares were issued. The volume for that day accounted for 15% of the total volume traded in Hong Kong on that day. Moreover, the Company broke several records then for stocks in Hong Kong: most proceeds raised from IPO (HK$2,750 million); highest P/E multiples (19.35 times), most over-subscribed (1,276 times in Hong Kong, 88 times overseas); greatest number of application forms printed and re-collected (a total of 1,100,000 were printed and 320,000 were re-collected).
  29 May On 29 May, the cocktail to celebrate the successful listing of Beijing Enterprises and the incorporation of Beijing Holdings (Group) Limited was held in Hong Kong.
  05 Jun On 5 June, Beijing Holdings Limited issued a letter to the State Foreign Exchange Administration, Beijing Branch, which was headed the Report Concerning the Proceeds from the Listing of Beijing Enterprises in Hong Kong and the Status on the Use of Proceeds.
  09 Jun On 9 June, with the Preparation Team for Listing with Concept of Beijing issued a letter to the Beijing Municipal Government, which was headed the Report Concerning the Listing of Beijing Enterprises in Hong Kong, which concluded on the listing of Beijing Enterprises, the experiences and the future plans.
  16 Jun to
17 Jun
Between 16 and 17 June, the second meeting for the Executive Board of Directors of Beijing Enterprises Holdings Limited was convened at Nankou Farm in Beijing.
  10 Jul On 10 July, in accordance with the principles underlying Guo Zheng Fa [1997] No. 20, the Beijing Municipal Government issued a letter to the Securities Commission of the State Council, which was headed the Report on the Issue of Shares in Hong Kong by Beijing Enterprises Holdings Limited, and concluded on the listing of Beijing Enterprises in Hong Kong, the principal features and the related issues (Jing Zheng Han [1997] No. 53)
  22 Jul to
23 Jul
Between 22 and 23 July, the third meeting for the Executive Board of Directors of Beijing Enterprises was convened at Guoman Road Hotel, Beijing.
  30 Jul On 30 July, the Foreign Trade and Economic Commission in Beijing issued a letter to Beijing Holdings Limited, which was headed the Approval Concerning the Equity Joint Venture Contracts, Articles of Association and the Composition of the Board of Directors of Beijing Enterprises Holdings Investment Management Company Limited, and agreed to establish Beijing Enterprises Holdings Investment Management Company Limited.
  30 Oct On 30 October, the Beijing Municipal Government issued a letter to the Securities Commission of the State Council, which was headed the Letter Concerning the Application by Beijing Enterprises Holdings Limited to Participate in the Construction and Investment of Public Utilities in Beijing.
  11 Nov to
12 Nov
Between 11 and 12 November, the fourth meeting for the Executive Board of Directors was convened at Daijue Temple in Beijing.
  12 Nov On 12 November, the inauguration ceremony for the new office for the Development Seminar of Beijing Enterprises Holdings Limited, Beijing Holdings (Group) Limited and Beijing Enterprises Holdings Limited was conducted.
  Dec In December, Beijing Enterprises Holdings Limited and Beijing Nanjiao Winery, Beijing Cereal and Food Import and Export Company, Taiwan Dongshunxing Company Limited entered into the Supplementary Agreement for the Transfer of Equity Interests in Beijing Shun Xing Wine Company Limited, and acquired 51% stake in Beijing Shun Xing.
   
   

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  29 May On 29 May, Mr. Francis Leung Pak To, the Managing Director of the Peregrine Investment Group in Hong Kong wrote to Jin Renqing, the Managing Deputy Mayor of the Beijing Municipality. It was suggested that the "Development of Beijing" should be employed as a channel, and by fully leveraging on the position of Hong Kong as a financial centre, Beijing would be able to raise funds for constructions.
  30 May On 30 May, with the company of Guo Yingming, the Chairman of Beijing Holdings, Jin Renqing, the Managing Deputy Mayor, met Mr. Francis Leung Pak To, the Managing Director of the Peregrine Investment Group in Hong Kong at Jing Guang Centre in Beijing, and exchanged ideas about the development of Beijing entities in Hong Kong.
  15 Jul On 15 July, Mr. Francis Leung Pak To, the Managing Director of the Peregrine Investment Group in Hong Kong, wrote to Jin Renqing, the Managing Deputy Mayor of the Beijing Municipality¡Aand gave further thoughts about employing the "Development of Beijing" by the Beijing Municipal Government to raise funds from Hong Kong and the international market.
  16 Sep On 16 September, at the North Tower Conference Room of the Beijing Municipal Government, Jin Renqing, the Managing Deputy Mayor of the Beijing Municipality¡Aconvened the working meeting for the listing of Beijing Holdings based on the concept of the Capital. During this meeting, it was decided the listing plan of Beijing Holdings would be based on the concept of the Capital. It was confirmed that the joint sponsors of the listing and international placing would be Peregrine and Morgan Stanley. It was also determined the directions for the listing: proactive and proper, set to be successful, devote to resolve the difficulties and mastermind behind the scene.
  18 Sep On 18 September, the Executive Committee of Beijing convened a meeting. Jin Renqing, the Managing Deputy Mayor of the Beijing Municipality¡Areported the plan of Beijing entities listing in Hong Kong during the meeting. It was endorsed in the meeting with major instruction being made by Wei Jianxing, the Secretary of the Executive Committee.
  19 Sep On 19 September, at the North Tower Conference Room of the Beijing Municipal Government, Comrade Li Qiyan convened the 90th Meeting for the Executive Committee of Beijing. Jin Renqing, the Managing Deputy Mayor of the Beijing Municipality¡Areported the issue of Beijing entities listing in Hong Kong during the meeting.
  24 Sep On 24 September, at the Main Conference Room of Beijing Holdings Limited in Hong Kong, the first working committee meeting for the listing of Beijing Holdings was convened. The meeting marked the duly initiation of the preparation for the listing.
  18 Nov On 18 November, Francis Leung Pak To of Peregrine and Xu Ziwang of Morgan Stanley jointly wrote to Jin Renqing, the Managing Deputy Mayor of the Beijing Municipality¡Aon the listing of Beijing Holdings in Hong Kong. The structure and the restructuring of Beijing Holdings to list in Hong Kong was proposed.
  02 Dec On 2 December, Jia Qinglin, the Mayor, and Jin Renqing, the Managing Deputy Mayor¡Awrote to Zhu Rongji, the Premier, and proposed the objectives of the listing as "relying on the assets of the Beijing Municipal Government in Hong Kong, and based on the infrastructure, tourism, light food industry and high tech", "selecting a few entities with scale, efficiency and prospect" and "adopting the model of Shanghai Industrial Holdings Limited to list in Hong Kong and issue red chips". Premier Zhu instructed the proposal "to be reviewed by Comrade Zhengqing". Comrade Zhou Zhengqing commented the proposal "to be further initiated by Comrade Daojiong with Beijing Municipality for second submission".
   
   

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