Shanghai Industrial Urban Development Group Limited -

Shanghai Industrial Urban Development Group Limited

(Stock Code: 00563)

Company Profile

Company Information

Reports

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

Announcements

2025 Apr 15
17:39

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

Notice of AGM
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
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

Circulars

2025 Apr 15
17:50

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

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

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

Other
LETTER TO REGISTERED SHAREHOLDER
2025 Apr 15
17:43

Other
REPLY FORM TO NEW SHAREHOLDER

Monthly Returns

2025 Apr 01
13:07

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
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