• Listed Companies
  • Announcements
  • Shanghai Industrial Urban Development Group Limited
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  • 2020 May 18
    18:26

    Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

    (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 18 MAY 2020; AND (2) RESIGNATIONS OF EXECUTIVE DIRECTORS

    00563 - SH IND URBAN


  • 2020 May 15
    19:01

    Connected Transaction / Delay in Dispatch of Circular or other Document

    FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION

    00563 - SH IND URBAN


  • 2020 May 14
    20:17

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

    RESIGNATION OF THE CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; RESIGNATION OF EXECUTIVE DIRECTOR; APPOINTMENT OF THE CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; AND WITHDRAWAL OF RESOLUTION NUMBERED 3(B) AT THE AGM

    00563 - SH IND URBAN


  • 2020 Apr 29
    17:16

    Connected Transaction / Delay in Dispatch of Circular or other Document

    FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION

    00563 - SH IND URBAN


  • 2020 Apr 14
    07:48

    Proxy Forms

    FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2020 Apr 14
    07:45

    Notice of AGM

    NOTICE OF THE 2020 ANNUAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2020 Apr 14
    07:25

    Capital Reorganisation

    PROPOSED SHARE PREMIUM REDUCTION

    00563 - SH IND URBAN


  • 2020 Apr 09
    18:46

    Connected Transaction / Delay in Dispatch of Circular or other Document

    FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION

    00563 - SH IND URBAN


  • 2020 Mar 30
    18:39

    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 2019

    00563 - SH IND URBAN


  • 2020 Mar 16
    16:53

    Date of Board Meeting

    DATE OF BOARD MEETING

    00563 - SH IND URBAN


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