2021 May 24
19:05

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 24 MAY 2021

00563 - SH IND URBAN

2021 Apr 14
17:46

Proxy Forms

FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING

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2021 Apr 14
17:38

Notice of AGM

NOTICE OF THE 2021 ANNUAL GENERAL MEETING

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2021 Mar 29
18:17

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in a Director's or Supervisor's Biographical Details

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

00563 - SH IND URBAN

2021 Mar 15
16:34

Date of Board Meeting

DATE OF BOARD MEETING

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2021 Mar 01
19:37

Other - Business Update

VOLUNTARY ANNOUNCEMENT IN RELATION TO SUCCESSFUL BID FOR A LAND PARCEL IN XI'AN

00563 - SH IND URBAN

2021 Jan 15
19:20

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00563 - SH IND URBAN

2021 Jan 15
19:15

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

RESIGNATION OF THE VICE CHAIRMAN OF THE BOARD, THE PRESIDENT, AN EXECUTIVE DIRECTOR AND A MEMBER OF THE INVESTMENT APPRAISAL COMMITTEE; AND APPOINTMENT OF THE PRESIDENT, AN EXECUTIVE DIRECTOR AND A MEMBER OF THE INVESTMENT APPRAISAL COMMITTEE

00563 - SH IND URBAN

2020 Dec 29
19:02

Discloseable Transaction

DISCLOSEABLE TRANSACTION - UPDATE ON THE DISPOSAL OF 67% EQUITY INTEREST IN THE TARGET COMPANY

00563 - SH IND URBAN

2020 Dec 28
07:05

Other - Business Update

VOLUNTARY ANNOUNCEMENT IN RELATION TO A SUCCESSFUL BID FOR A LAND PARCEL IN TIANJIN

00563 - SH IND URBAN