• Listed Companies
  • Announcements
  • Shanghai Industrial Urban Development Group Limited
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  • 2011 Jun 01
    17:42

    Change in Company Secretary

    CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

    00563 - SH IND URBAN


  • 2011 May 17
    19:51

    Reverse Takeover / Very Substantial Acquisition

    FILING OF NEW LISTING APPLICATION

    00563 - SH IND URBAN


  • 2011 May 16
    17:47

    Results of AGM

    POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON MONDAY, 16 MAY 2011

    00563 - SH IND URBAN


  • 2011 May 06
    19:17

    Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Other / Announcement by Offeree pursuant to Takeovers Code / Price-Sensitive Information / Consideration Issue

    APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

    00563 - SH IND URBAN


  • 2011 May 05
    18:41

    Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Other / Announcement by Offeree pursuant to Takeovers Code / Price-Sensitive Information / Consideration Issue / Delay in Dispatch of Circular or other Document

    DELAY IN DESPATCH OF CIRCULAR

    00563 - SH IND URBAN


  • 2011 Apr 14
    22:23

    Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Other / Announcement by Offeree pursuant to Takeovers Code / Price-Sensitive Information / Consideration Issue

    JOINT ANNOUNCEMENT(1)VERY SUBSTANTIAL ACQUISITION (2) CONNECTED TRANSACTION (3) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION AND(4)APPLICATION FOR WHITEWASH WAIVER

    00563 - SH IND URBAN


  • 2011 Apr 11
    17:05

    Proxy Forms

    PROXY FORM FOR 2011 ANNUAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2011 Apr 11
    17:01

    Notice of AGM

    NOTICE OF THE 2011 AGM

    00563 - SH IND URBAN


  • 2011 Mar 18
    22:38

    Final Results

    ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010

    00563 - SH IND URBAN


  • 2011 Mar 08
    18:02

    Date of Board Meeting

    Date of Board Meeting

    00563 - SH IND URBAN


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