2018 Nov 01
12:17

Other - Business Update

SUCCESSFUL BID FOR LAND IN XUHUI DISTRICT, SHANGHAI

00563 - SH IND URBAN

2018 Oct 01
18:05

Discloseable Transaction / Inside Information / Other - Litigation

1) UPDATE ON DISCLOSEABLE TRANSACTION DISPOSAL OF 67% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY; AND 2) LITIGATION INVOLVING THE TARGET COMPANY

00563 - SH IND URBAN

2018 Sep 28
12:13

Discloseable Transaction

DISCLOSEABLE TRANSACTION LAND RESUMPTION AGREEMENT

00563 - SH IND URBAN

2018 Aug 28
18:13

Interim Results / Change in a Director's or Supervisor's Biographical Details

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

00563 - SH IND URBAN

2018 Aug 09
12:01

Date of Board Meeting

DATE OF BOARD MEETING

00563 - SH IND URBAN

2018 Aug 01
21:02

Discloseable Transaction

DISCLOSEABLE TRANSACTION ACQUISITION OF LAND

00563 - SH IND URBAN

2018 May 23
18:48

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

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 23 MAY 2018; AND (2) RETIREMENTS OF EXECUTIVE DIRECTORS

00563 - SH IND URBAN

2018 May 23
17:11

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00563 - SH IND URBAN

2018 May 23
17:08

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

APPOINTMENT OF THE CHAIRMAN, AN EXECUTIVE DIRECTOR, AN AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; AND APPOINTMENT OF THE VICE CHAIRMAN, A PRESIDENT, AN EXECUTIVE DIRECTOR AND A MEMBER OF THE INVESTMENT APPRAISAL COMMITTEE

00563 - SH IND URBAN

2018 May 11
20:11

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

RETIREMENT OF THE CHAIRMAN, A PRESIDENT, AN EXECUTIVE DIRECTOR, AN AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE; RETIREMENT OF AN EXECUTIVE DIRECTOR AND A MEMBER OF INVESTMENT APPRAISAL COMMITTEE; AND PROPOSED WITHDRAWALS OF RESOLUTIONS NUMBERED 3(C) AND NUMBERED 3(D) AT THE AGM

00563 - SH IND URBAN