• Listed Companies
  • Circulars
  • Shanghai Industrial Urban Development Group Limited
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  • 2025 Apr 15
    17:50

    Other

    REQUEST FORM TO NON-REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2025 Apr 15
    17:49

    Other

    PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2025 Apr 15
    17:48

    Other

    CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2025 Apr 15
    17:47

    Other

    LETTER TO REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2025 Apr 15
    17:43

    Other

    REPLY FORM TO NEW SHAREHOLDER

    00563 - SH IND URBAN


  • 2025 Apr 15
    17:41

    Other

    LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

    00563 - SH IND URBAN


  • 2025 Apr 15
    17:36

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other

    (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (4) NOTICE OF THE 2025 ANNUAL GENERAL MEETING OF THE COMPANY

    00563 - SH IND URBAN


  • 2024 Sep 12
    17:30

    Other

    REQUEST FORM TO NON-REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2024 Sep 12
    17:29

    Other

    PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2024 Sep 12
    17:27

    Other

    CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


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