2019 Aug 28
19:00

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

00563 - SH IND URBAN

2019 Aug 13
16:31

Date of Board Meeting

DATE OF BOARD MEETING

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2019 Jun 24
17:12

Other - Miscellaneous

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

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2019 May 22
18:12

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 22 MAY 2019

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2019 Apr 11
12:13

Proxy Forms

FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING

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2019 Apr 11
12:11

Notice of AGM

NOTICE OF THE 2019 ANNUAL GENERAL MEETING

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2019 Mar 27
18:40

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

00563 - SH IND URBAN

2019 Mar 08
12:03

Date of Board Meeting

DATE OF BOARD MEETING

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2019 Jan 31
16:54

Loan Agreement with Specific Performance Covenant

ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES

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2018 Dec 03
19:33

Discloseable Transaction

DISCLOSEABLE TRANSACTION ACQUISITION OF LAND IN MINHANG DISTRICT, SHANGHAI

00563 - SH IND URBAN