2017 Jun 30
18:51

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RESIGNATION OF EXECUTIVE DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTORS

00563 - SH IND URBAN

2017 Jun 20
16:57

Share Buyback

NEXT DAY DISCLOSURE RETURN

00563 - SH IND URBAN

2017 May 19
17:35

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 19 MAY 2017

00563 - SH IND URBAN

2017 May 04
19:10

Share Buyback

NEXT DAY DISCLOSURE RETURN

00563 - SH IND URBAN

2017 May 04
19:06

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE

00563 - SH IND URBAN

2017 Apr 12
17:03

Proxy Forms

FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2017 Apr 12
16:58

Notice of AGM

NOTICE OF THE 2017 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2017 Apr 12
16:40

Capital Reorganisation

PROPOSED SHARE PREMIUM REDUCTION

00563 - SH IND URBAN

2017 Mar 31
17:13

Other - Miscellaneous

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

00563 - SH IND URBAN

2017 Mar 28
20:47

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in a Director's or Supervisor's Biographical Details / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

00563 - SH IND URBAN