• Listed Companies
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  • Shanghai Industrial Urban Development Group Limited
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  • 2012 Apr 30
    19:55

    Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities / Other

    CLARIFICATION ANNOUNCEMENT

    00563 - SH IND URBAN


  • 2012 Apr 27
    20:22

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00563 - SH IND URBAN


  • 2012 Apr 27
    20:18

    Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF EXECUTIVE DIRECTOR RE-DESIGNATION OF CHAIRMAN, PRESIDENT AND EXECUTIVE DIRECTOR AS CHAIRMAN AND EXECUTIVE DIRECTOR AND APPOINTMENT OF VICE CHAIRMAN, PRESIDENT AND EXECUTIVE DIRECTOR

    00563 - SH IND URBAN


  • 2012 Apr 24
    16:37

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00563 - SH IND URBAN


  • 2012 Apr 23
    18:00

    Change in a Director's or Supervisor's Biographical Details / Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND RE-DESIGNATION OF PRESIDENT AND EXECUTIVE DIRECTOR AS CHAIRMAN, PRESIDENT AND EXECUTIVE DIRECTOR

    00563 - SH IND URBAN


  • 2012 Apr 13
    17:09

    Other

    ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

    00563 - SH IND URBAN


  • 2012 Apr 13
    17:01

    Notice of AGM / Amendment of Constitutional Documents

    NOTICE OF THE 2012 ANNUAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2012 Apr 13
    16:59

    Proxy Forms

    PROXY FORM FOR 2012 ANNUAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2012 Mar 29
    17:04

    List of Directors and their Role and Function

    List of Directors and their role and function

    00563 - SH IND URBAN


  • 2012 Mar 29
    16:57

    Constitutional Documents

    Bye-Laws

    00563 - SH IND URBAN


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