• Listed Companies
  • Announcements
  • Shanghai Industrial Urban Development Group Limited
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  • 2024 Aug 27
    18:42

    Loan Agreement with Specific Performance Covenant

    ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES

    00563 - SH IND URBAN


  • 2024 Aug 14
    12:10

    Date of Board Meeting

    DATE OF BOARD MEETING

    00563 - SH IND URBAN


  • 2024 Aug 13
    21:01

    Profit Warning / Inside Information

    PROFIT WARNING

    00563 - SH IND URBAN


  • 2024 Jul 16
    17:40

    Connected Transaction

    CONNECTED TRANSACTION PROPERTY LEASING AGREEMENT

    00563 - SH IND URBAN


  • 2024 Jul 15
    19:58

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00563 - SH IND URBAN


  • 2024 Jul 15
    19:57

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF EXECUTIVE DIRECTOR; AND APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

    00563 - SH IND URBAN


  • 2024 May 20
    17:56

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 20 MAY 2024

    00563 - SH IND URBAN


  • 2024 Apr 12
    19:39

    Proxy Forms

    FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2024 Apr 12
    19:36

    Notice of AGM

    NOTICE OF THE 2024 ANNUAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2024 Mar 27
    22:08

    Change in a Director's or Supervisor's Biographical Details

    ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2)OF THE LISTING RULES

    00563 - SH IND URBAN


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