2015 Aug 03
08:14

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE

00563 - SH IND URBAN

2015 May 27
18:47

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 27 MAY 2015

00563 - SH IND URBAN

2015 Apr 13
18:15

Proxy Forms

FORM OF PROXY FOR 2015 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2015 Apr 13
18:14

Notice of AGM

NOTICE OF THE 2015 ANNUAL GENERAL MEETING

00563 - SH IND URBAN

2015 Apr 13
17:56

Capital Reorganisation

PROPOSED SHARE PREMIUM REDUCTION

00563 - SH IND URBAN

2015 Mar 27
20:17

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 2014

00563 - SH IND URBAN

2015 Mar 12
16:22

Date of Board Meeting

DATE OF BOARD MEETING

00563 - SH IND URBAN

2015 Feb 10
19:27

Discloseable Transaction

DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN BOLD EAGLE INVESTMENT LTD.

00563 - SH IND URBAN

2015 Feb 09
17:13

Discloseable Transaction / Variation to Terms / Connected Transaction / Continuing Connected Transaction

DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION VARIATION OF THE CROSS GUARANTEE AGREEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

00563 - SH IND URBAN

2015 Feb 02
16:18

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00563 - SH IND URBAN