• Listed Companies
  • Circulars
  • Shanghai Industrial Urban Development Group Limited
  • EN
  • 繁
  • 简
  • 2012 Sep 13
    17:58

    Other

    Physical Notification to Non-Registered Shareholder

    00563 - SH IND URBAN


  • 2012 Sep 13
    17:56

    Other

    Change Request Form to Registered Shareholder

    00563 - SH IND URBAN


  • 2012 Sep 13
    17:55

    Other

    Letter to Registered Shareholder

    00563 - SH IND URBAN


  • 2012 May 02
    16:54

    Other

    Request Form

    00563 - SH IND URBAN


  • 2012 May 02
    16:33

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

    PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2012 Apr 13
    17:07

    Other

    Request Form

    00563 - SH IND URBAN


  • 2012 Apr 13
    17:04

    Other

    Reply Form

    00563 - SH IND URBAN


  • 2012 Apr 13
    17:03

    Other

    Election of Means of Receipt and Language of Corporate Communications

    00563 - SH IND URBAN


  • 2012 Apr 13
    16:57

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / 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 AMENDMENT TO BYE-LAWS OF THE COMPANY AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF THE 2012 ANNUAL GENERAL MEETING OF THE COMPANY

    00563 - SH IND URBAN


  • 2011 Oct 31
    21:34

    Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Document issued by Offeree pursuant to Takeovers Code / Issue of Shares

    (1) VERY SUBSTANTIAL ACQUISITION (2) CONNECTED TRANSACTION (3) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION AND (4) APPLICATION FOR WHITEWASH WAIVER

    00563 - SH IND URBAN


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