2025 Apr 15
17:39

Proxy Forms

FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2025 Apr 15
17:38

Notice of AGM

NOTICE OF THE 2025 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2025 Mar 21
20:03

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

00563 - SH IND URBAN

2025 Mar 21
19:57

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00563 - SH IND URBAN

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

00563 - SH IND URBAN

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

00563 - SH IND URBAN

2025 Mar 07
17:02

Date of Board Meeting

DATE OF BOARD MEETING

00563 - SH IND URBAN

2025 Feb 28
22:30

Profit Warning / Inside Information

PROFIT WARNING

00563 - SH IND URBAN

2025 Jan 13
17:12

Change in Share Registrar/Transfer Agent

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

00563 - SH IND URBAN

2024 Nov 27
19:00

Loan Agreement with Specific Performance Covenant

ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES

00563 - SH IND URBAN