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  • 2016 Apr 13
    17:11

    Proxy Forms

    FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2016 Apr 13
    17:10

    Notice of AGM

    NOTICE OF THE 2016 ANNUAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2016 Mar 29
    20:09

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

    00563 - SH IND URBAN


  • 2016 Mar 29
    20:04

    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 2015

    00563 - SH IND URBAN


  • 2016 Mar 14
    16:23

    Date of Board Meeting

    DATE OF BOARD MEETING

    00563 - SH IND URBAN


  • 2016 Feb 19
    12:20

    Major Transaction / Delay in Dispatch of Circular or other Document

    DELAY IN DESPATCH OF CIRCULAR

    00563 - SH IND URBAN


  • 2016 Feb 15
    12:11

    Major Transaction / Delay in Dispatch of Circular or other Document

    DELAY IN DESPATCH OF CIRCULAR

    00563 - SH IND URBAN


  • 2016 Jan 08
    17:55

    Major Transaction

    MAJOR TRANSACTION DISPOSAL OF INTEREST IN GREEN CARBON FUND

    00563 - SH IND URBAN


  • 2015 Dec 28
    22:02

    Major Transaction / Inside Information

    MAJOR TRANSACTION DISPOSAL OF ZHUHAI QI'AO ISLAND PROJECT

    00563 - SH IND URBAN


  • 2015 Nov 11
    16:27

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00563 - SH IND URBAN


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