• Listed Companies
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  • Shanghai Industrial Urban Development Group Limited
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  • 2013 Apr 15
    17:25

    Other

    Reply Form

    00563 - SH IND URBAN


  • 2013 Apr 15
    17:24

    Other

    Request Form

    00563 - SH IND URBAN


  • 2013 Apr 15
    17:22

    Other

    Letter to New Shareholder(s)- Election of Means of Receipt and Language of Corporate Communications

    00563 - SH IND URBAN


  • 2013 Apr 15
    17:15

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY EXTENSION OF GENERAL MANDATE TO ISSUE SHARES PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF THE 2013 ANNUAL GENERAL MEETING OF THE COMPANY

    00563 - SH IND URBAN


  • 2012 Dec 31
    19:42

    Other

    Request Form

    00563 - SH IND URBAN


  • 2012 Dec 31
    19:39

    Other

    Notification of Publication of Circular dated 31 December 2012 (the "Current Corporate Communications") to the Non-registered Holder(s)

    00563 - SH IND URBAN


  • 2012 Dec 31
    19:33

    Other

    Change Request Form

    00563 - SH IND URBAN


  • 2012 Dec 31
    19:31

    Other

    Notification of Publication of Circular dated 31 December 2012 (the "Current Corporate Communications") to the Registered Shareholder(s)

    00563 - SH IND URBAN


  • 2012 Dec 31
    19:17

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE AMENDED CROSS GUARANTEE ARRANGEMENT

    00563 - SH IND URBAN


  • 2012 Sep 13
    18:02

    Other

    Request form to Non-Registered Shareholder

    00563 - SH IND URBAN


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