2023 Aug 11
22:03

Profit Warning / Inside Information

PROFIT WARNING

00563 - SH IND URBAN

2023 May 22
21:13

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND BYE-LAWS

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2023 May 22
21:06

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 22 MAY 2023

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2023 Apr 14
19:50

Proxy Forms

FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING

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2023 Apr 14
19:49

Notice of AGM

NOTICE OF THE 2023 ANNUAL GENERAL MEETING

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2023 Mar 27
21:18

Documents on Display

MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE TARGET COMPANY HOLDING 28.5% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY

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2023 Mar 22
22:01

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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2023 Mar 22
21:56

Capital Reorganisation

PROPOSED SHARE PREMIUM REDUCTION

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2023 Mar 22
21:52

Amendment of Constitutional Documents

PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY

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2023 Mar 22
21:47

Dividend or Distribution (Announcement Form)

SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

00563 - SH IND URBAN