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  • Shanghai Industrial Urban Development Group Limited
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  • 2012 Mar 29
    16:40

    Terms of Reference of the Nomination Committee

    Terms of Reference of the Nomination Committee

    00563 - SH IND URBAN


  • 2012 Mar 29
    16:33

    Terms of Reference of the Remuneration Committee

    Terms of Reference of the Remuneration Committee

    00563 - SH IND URBAN


  • 2012 Mar 29
    16:25

    Terms of Reference of the Audit Committee

    Terms of Reference of the Audit Committee

    00563 - SH IND URBAN


  • 2012 Mar 29
    12:01

    Final Results / Amendment of Constitutional Documents / Change in a Director's or Supervisor's Biographical Details

    ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

    00563 - SH IND URBAN


  • 2012 Mar 28
    21:14

    Final Results / Amendment of Constitutional Documents

    ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

    00563 - SH IND URBAN


  • 2012 Mar 15
    17:14

    Date of Board Meeting

    Date of Board Meeting

    00563 - SH IND URBAN


  • 2012 Feb 29
    18:09

    Change in Directors or of Important Executive Functions or Responsibilities

    Resignation of Executive Director and Cessation of An Authorised Representative

    00563 - SH IND URBAN


  • 2012 Feb 22
    22:37

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

    CHANGE IN DIRECTOR'S BIOGRAPHICAL DETAILS

    00563 - SH IND URBAN


  • 2012 Jan 06
    17:25

    Other

    VOLUNTARY ANNOUNCEMENT IN RELATION TO LOAN AGREEMENTS

    00563 - SH IND URBAN


  • 2011 Nov 23
    16:57

    Others

    Next Day Disclosure Return

    00563 - SH IND URBAN


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