SH IND URBAN - Listed Companies

Shanghai Industrial Urban Development Group Limited

(Stock Code: 00563)

Company Profile

Company Info

Reports

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
ANNUAL REPORT 2024
INTERIM REPORT 2024
ANNUAL REPORT 2023
INTERIM REPORT 2023
ANNUAL REPORT 2022
INTERIM REPORT 2022
ANNUAL REPORT 2021

Announcements

May 28, 2025
12:00

VOLUNTARY ANNOUNCEMENT - ISSUANCE OF 2025 1ST TRANCHE MEDIUM-TERM NOTES IN THE PRC
Issue of Debt Securities
May 22, 2025
17:11

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 22 MAY 2025
Results of AGM
Apr 15, 2025
17:39

FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING
Proxy Forms
Apr 15, 2025
17:38

NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Notice of AGM

Circulars

Apr 15, 2025
17:50

REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Other
Apr 15, 2025
17:49

PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER
Other
Apr 15, 2025
17:48

CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
Other
Apr 15, 2025
17:47

LETTER TO REGISTERED SHAREHOLDER
Other
Apr 15, 2025
17:43

REPLY FORM TO NEW SHAREHOLDER
Other
Apr 15, 2025
17:41

LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Other
Apr 15, 2025
17:36

(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (4) NOTICE OF THE 2025 ANNUAL GENERAL MEETING OF THE COMPANY
Other
Sep 12, 2024
17:30

REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Other

Monthlys Returns

Jul 02, 2025
14:26

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Monthly Returns
Jun 02, 2025
15:54

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Monthly Returns
May 02, 2025
11:54

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Monthly Returns
Apr 01, 2025
13:07

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Monthly Returns
Mar 03, 2025
17:41

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

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

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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Monthly Returns