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  • Shanghai Industrial Urban Development Group Limited
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  • 2010 Nov 19
    19:23

    Change in Auditors

    CHANGE OF AUDITOR

    00563 - SH IND URBAN


  • 2010 Nov 01
    18:07

    Proxy Forms

    Form of Proxy for use at the Special General Meeting to be held on 23 November 2010

    00563 - SH IND URBAN


  • 2010 Nov 01
    18:03

    Notice of EGM/SGM

    NOTICE OF SPECIAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2010 Oct 22
    17:32

    Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)

    CHANGE OF COMPANY NAME AND STOCK SHORT NAME

    00563 - SH IND URBAN


  • 2010 Oct 21
    19:51

    Delay in Dispatch of Circular or other Document / Connected Transaction / Discloseable Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF LAND IN SHANGHAI CITY DELAY IN DESPATCH OF CIRCULAR

    00563 - SH IND URBAN


  • 2010 Oct 06
    21:02

    Other Announcement regarding Debt Securities

    Conversion Notices and Put Option Notices lodged in respect of HK$1,340,000,000 zero coupon convertible bonds due 2011

    00563 - SH IND URBAN


  • 2010 Sep 30
    22:59

    Connected Transaction / Discloseable Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF LAND IN SHANGHAI CITY

    00563 - SH IND URBAN


  • 2010 Sep 27
    21:17

    Share Option Scheme

    GRANT OF SHARE OPTIONS

    00563 - SH IND URBAN


  • 2010 Sep 24
    18:55

    Results of EGM/SGM

    POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 24 SEPTEMBER 2010

    00563 - SH IND URBAN


  • 2010 Sep 01
    19:56

    Other Announcement regarding Debt Securities

    Notice to the holders of the HK$1,340,000,000 zero coupon convertible bonds due 2011

    00563 - SH IND URBAN


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