2015 Mar 27
20:17

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 2014

00563 - SH IND URBAN

2015 Mar 12
16:22

Date of Board Meeting

DATE OF BOARD MEETING

00563 - SH IND URBAN

2015 Feb 10
19:27

Discloseable Transaction

DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN BOLD EAGLE INVESTMENT LTD.

00563 - SH IND URBAN

2015 Feb 09
17:13

Discloseable Transaction / Variation to Terms / Connected Transaction / Continuing Connected Transaction

DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION VARIATION OF THE CROSS GUARANTEE AGREEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

00563 - SH IND URBAN

2015 Feb 02
16:18

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00563 - SH IND URBAN

2015 Feb 02
16:16

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTOR CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE AND THE MEMBER OF NOMINATION COMMITTEE

00563 - SH IND URBAN

2014 Dec 12
12:14

Discloseable Transaction

DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN WELL KINGDOM INVESTMENT LTD.

00563 - SH IND URBAN

2014 Oct 24
17:30

Major Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR

00563 - SH IND URBAN

2014 Sep 25
22:58

Major Transaction / Delay in Dispatch of Circular or other Document

MAJOR TRANSACTION FORMATION OF JOINT VENTURE WITH NAN FUNG GROUP AND DEEMED DISPOSAL OF 49% INTEREST IN ADVANTAGE WORLD INVESTMENT LIMITED

00563 - SH IND URBAN

2014 Sep 25
20:39

Major Transaction / Delay in Dispatch of Circular or other Document

MAJOR TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CONTINENTAL LAND DEVELOPMENT LIMITED

00563 - SH IND URBAN