2020 May 14
20:17

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

RESIGNATION OF THE CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; RESIGNATION OF EXECUTIVE DIRECTOR; APPOINTMENT OF THE CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; AND WITHDRAWAL OF RESOLUTION NUMBERED 3(B) AT THE AGM

00563 - SH IND URBAN

2020 Apr 29
17:16

Connected Transaction / Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION

00563 - SH IND URBAN

2020 Apr 14
07:48

Proxy Forms

FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2020 Apr 14
07:45

Notice of AGM

NOTICE OF THE 2020 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2020 Apr 14
07:25

Capital Reorganisation

PROPOSED SHARE PREMIUM REDUCTION

00563 - SH IND URBAN

2020 Apr 09
18:46

Connected Transaction / Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION

00563 - SH IND URBAN

2020 Mar 30
18:39

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in a Director's or Supervisor's Biographical Details

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

00563 - SH IND URBAN

2020 Mar 16
16:53

Date of Board Meeting

DATE OF BOARD MEETING

00563 - SH IND URBAN

2020 Mar 13
21:13

Discloseable Transaction / Inside Information / Other - Litigation

1) UPDATE ON DISCLOSEABLE TRANSACTION DISPOSAL OF 67% EQUITY INTERESTS IN THE TARGET COMPANY; AND 2) UPDATE ON LITIGATION INVOLVING THE TARGET COMPANY

00563 - SH IND URBAN

2020 Mar 06
17:16

Connected Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR

00563 - SH IND URBAN