2018 Apr 17
21:45

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; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; AND (5) NOTICE OF THE 2018 ANNUAL GENERAL MEETING OF THE COMPANY

00563 - SH IND URBAN

2018 Mar 29
17:41

Other

PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2018 Mar 29
17:38

Other

LETTER TO REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2018 Mar 29
17:36

Other

CHANGE REQUEST FORM

00563 - SH IND URBAN

2018 Mar 29
17:33

Other

REPLY FORM

00563 - SH IND URBAN

2018 Mar 29
17:07

Other

REQUEST FORM

00563 - SH IND URBAN

2018 Mar 29
17:04

Other

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

00563 - SH IND URBAN

2018 Mar 29
16:48

Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / Other

(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN SHANGHAI SHANGTOU; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF SPECIAL GENERAL MEETING

00563 - SH IND URBAN

2017 Sep 13
16:44

Other

REQUEST FORM TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2017 Sep 13
16:42

Other

PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN