2025 Aug 01
19:09

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00563 - SH IND URBAN

2025 Aug 01
19:06

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

CHANGE OF PRESIDENT, EXECUTIVE DIRECTOR AND MEMBER OF THE INVESTMENT APPRAISAL COMMITTEE

00563 - SH IND URBAN

2025 Jul 30
06:22

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT

00563 - SH IND URBAN

2025 Jul 29
17:27

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS PROPERTY LEASING AGREEMENT

00563 - SH IND URBAN

2025 May 28
12:00

Issue of Debt Securities

VOLUNTARY ANNOUNCEMENT - ISSUANCE OF 2025 1ST TRANCHE MEDIUM-TERM NOTES IN THE PRC

00563 - SH IND URBAN

2025 May 22
17:11

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 22 MAY 2025

00563 - SH IND URBAN

2025 Apr 15
17:39

Proxy Forms

FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2025 Apr 15
17:38

Notice of AGM

NOTICE OF THE 2025 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2025 Mar 21
20:03

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

00563 - SH IND URBAN

2025 Mar 21
19:57

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00563 - SH IND URBAN