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  • Shanghai Industrial Urban Development Group Limited
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  • 2010 Jun 24
    21:21

    Major Transaction / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Price-Sensitive Information / Resumption

    JOINT ANNOUNCEMENT

    00563 - SH IND URBAN


  • 2010 Jun 03
    21:19

    Results of EGM/SGM

    POLL RESULTS AT SPECIAL GENERAL MEETING HELD ON THURSDAY, 3 JUNE 2010

    00563 - SH IND URBAN


  • 2010 May 28
    17:03

    Results of AGM

    POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON FRIDAY, 28 MAY 2010

    00563 - SH IND URBAN


  • 2010 May 14
    06:09

    Proxy Forms

    Form of Proxy for use at the Special General Meeting to be held on 3 June, 2010

    00563 - SH IND URBAN


  • 2010 May 14
    06:07

    Notice of EGM/SGM

    NOTICE OF SPECIAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2010 May 11
    17:41

    Major Transaction / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Price-Sensitive Information

    JOINT ANNOUNCEMENT

    00563 - SH IND URBAN


  • 2010 Apr 29
    18:48

    Delay in Dispatch of Circular or other Document

    FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO POSSIBLE SUBSCRIPTION OF SHARES BY NOVEL GOOD LIMITED AND POSSIBLE DISPOSAL OF INTEREST IN QI AO ISLAND PROJECT - MAJOR AND CONNECTED TRANSACTION AND SPECIAL DEAL

    00563 - SH IND URBAN


  • 2010 Apr 20
    17:41

    Notice of AGM

    NOTICE OF THE 2010 ANNUAL GENERAL MEETING

    00563 - SH IND URBAN


  • 2010 Apr 20
    17:22

    Proxy Forms

    Form of Proxy for use at the Annual General Meeting to be held on Friday, 28 May 2010

    00563 - SH IND URBAN


  • 2010 Apr 13
    17:36

    Delay in Dispatch of Circular or other Document

    FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO POSSIBLE SUBSCRIPTION OF SHARES BY NOVEL GOOD LIMITED AND POSSIBLE DISPOSAL OF INTEREST IN QI AO ISLAND PROJECT MAJOR AND CONNECTED TRANSACTION AND SPECIAL DEAL

    00563 - SH IND URBAN


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