• Listed Companies
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  • Shanghai Industrial Urban Development Group Limited
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  • 2013 May 16
    18:04

    Results of AGM / Share Option Scheme

    POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON THURSDAY, 16 MAY 2013

    00563 - SH IND URBAN


  • 2013 May 10
    17:22

    Other

    ANNOUNCEMENT UPDATE ON LEGAL PROCEEDINGS

    00563 - SH IND URBAN


  • 2013 Apr 19
    17:44

    Discloseable Transaction / Variation to Terms / Other

    ANNOUNCEMENT SUPPLEMENTAL AGREEMENT IN RELATION TO DISPOSAL OF A SUBSIDIARY AND JUDGMENT ON CHENGDU JINTAI CASE

    00563 - SH IND URBAN


  • 2013 Apr 15
    17:19

    Proxy Forms

    PROXY FORM FOR 2013 ANNUAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2013 Apr 15
    17:17

    Notice of AGM / Share Option Scheme

    NOTICE OF THE 2013 ANNUAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2013 Mar 22
    22:56

    Final Results / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012

    00563 - SH IND URBAN


  • 2013 Mar 22
    22:23

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00563 - SH IND URBAN


  • 2013 Mar 22
    22:19

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

    RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTORS

    00563 - SH IND URBAN


  • 2013 Mar 08
    17:02

    Date of Board Meeting

    DATE OF BOARD MEETING

    00563 - SH IND URBAN


  • 2012 Dec 27
    21:33

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST

    00563 - SH IND URBAN


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