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  • Circulars
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  • 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
    17:28

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

    PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00255 - LUNG KEE


  • 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


  • 2018 Mar 28
    19:17

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

    PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    08526 - WING FUNG GROUP


  • 2018 Mar 22
    16:48

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

    General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

    01257 - CEB GREENTECH


  • 2018 Mar 19
    18:59

    Major Transaction / Change in Terms of Securities or Rights attaching to Securities / Issue of Convertible Securities / Issue of Debt Securities

    THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION

    01372 - BISU TECH


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