Shanghai Industrial Urban Development Group Limited -

Shanghai Industrial Urban Development Group Limited

(Stock Code: 00563)

Company Profile

Company Information

Reports

INTERIM REPORT 2024
ANNUAL REPORT 2023
INTERIM REPORT 2023
ANNUAL REPORT 2022

Announcements

2025 Mar 21
20:03

Terms of Reference of the Nomination Committee
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2025 Mar 21
19:57

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025 Mar 21
19:51

Final Results / Closure of Books or Change of Book Closure Period / Change in a Director's or Supervisor's Biographical Details / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2025 Mar 17
18:07

Change in a Director's or Supervisor's Biographical Details
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2)(u) OF THE LISTING RULES
2025 Mar 07
17:02

Date of Board Meeting
DATE OF BOARD MEETING

Circulars

2024 Sep 12
17:30

Other
REQUEST FORM TO NON-REGISTERED SHAREHOLDER
2024 Sep 12
17:29

Other
PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER
2024 Sep 12
17:27

Other
CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
2024 Sep 12
17:25

Other
LETTER TO REGISTERED SHAREHOLDER
2024 Sep 12
17:23

Other
REPLY FORM TO NEW SHAREHOLDER

Monthly Returns

2025 Mar 03
17:41

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
2025 Feb 04
14:11

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
2025 Jan 02
16:19

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
2024 Dec 03
17:09

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
2024 Nov 01
17:20

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024