• Listed Companies
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  • Shanghai Industrial Urban Development Group Limited
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  • 2020 Aug 24
    16:41

    Proxy Forms

    FORM OF PROXY FOR SPECIAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2020 Aug 24
    16:36

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF SPECIAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2020 Aug 14
    21:00

    Profit Warning / Inside Information

    PROFIT WARNING

    00563 - SH IND URBAN


  • 2020 Aug 12
    12:02

    Date of Board Meeting

    DATE OF BOARD MEETING

    00563 - SH IND URBAN


  • 2020 Jun 19
    17:02

    Results of EGM/SGM

    POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 19 JUNE 2020 AND ADJOURNMENT OF SPECIAL GENERAL MEETING SINE DIE

    00563 - SH IND URBAN


  • 2020 Jun 18
    17:24

    Notice of EGM/SGM

    PROPOSED ADJOURNMENT OF SPECIAL GENERAL MEETING SINE DIE

    00563 - SH IND URBAN


  • 2020 Jun 17
    18:14

    Loan Agreement with Specific Performance Covenant

    ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES

    00563 - SH IND URBAN


  • 2020 May 28
    17:07

    Proxy Forms

    FORM OF PROXY FOR SPECIAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2020 May 28
    16:59

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF SPECIAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2020 May 18
    18:33

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00563 - SH IND URBAN


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