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  • Shanghai Industrial Urban Development Group Limited
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  • 2024 Jul 15
    19:58

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00563 - SH IND URBAN


  • 2024 Jul 15
    19:57

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF EXECUTIVE DIRECTOR; AND APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

    00563 - SH IND URBAN


  • 2024 May 20
    17:56

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 20 MAY 2024

    00563 - SH IND URBAN


  • 2024 Apr 12
    19:39

    Proxy Forms

    FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2024 Apr 12
    19:36

    Notice of AGM

    NOTICE OF THE 2024 ANNUAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2024 Mar 27
    22:08

    Change in a Director's or Supervisor's Biographical Details

    ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2)OF THE LISTING RULES

    00563 - SH IND URBAN


  • 2024 Mar 26
    17:03

    Others

    NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

    00563 - SH IND URBAN


  • 2024 Mar 19
    22:19

    Change in a Director's or Supervisor's Biographical Details

    ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2)OF THE LISTING RULES

    00563 - SH IND URBAN


  • 2024 Mar 19
    19:27

    Dividend or Distribution (Announcement Form)

    SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

    00563 - SH IND URBAN


  • 2024 Mar 19
    19:23

    Dividend or Distribution (Announcement Form)

    FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

    00563 - SH IND URBAN


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