2012 Apr 13
17:03

Other

Election of Means of Receipt and Language of Corporate Communications

00563 - SH IND URBAN

2012 Apr 13
16:57

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY EXTENSION OF GENERAL MANDATE TO ISSUE SHARES PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY PROPOSED AMENDMENT TO BYE-LAWS OF THE COMPANY AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF THE 2012 ANNUAL GENERAL MEETING OF THE COMPANY

00563 - SH IND URBAN

2011 Oct 31
21:34

Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Document issued by Offeree pursuant to Takeovers Code / Issue of Shares

(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
17:03

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY / EXTENSION OF GENERAL MANDATE TO ISSUE SHARES / PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE 2011 ANNUAL GENERAL MEETING OF THE COMPANY

00563 - SH IND URBAN

2010 Nov 01
18:00

Connected Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION RELATING TO THE PROPOSED ACQUISITION OF LAND IN SHANGHAI CITY

00563 - SH IND URBAN

2010 Aug 31
19:34

Share Option Scheme / Other

REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

00563 - SH IND URBAN

2010 Jun 30
18:33

Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code

YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS ISSUED BY NEO-CHINA LAND GROUP (HOLDINGS) LIMITED

00563 - SH IND URBAN

2010 Jun 30
18:30

Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code

WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.04 EACH IN THE ISSUED SHARE CAPITAL OF NEO-CHINA LAND GROUP (HOLDINGS) LIMITED

00563 - SH IND URBAN

2010 Jun 30
18:20

Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code

Composite Offer and Response Document

00563 - SH IND URBAN

2010 May 14
06:05

Connected Transaction / Issue of Shares

POSSIBLE SUBSCRIPTION OF SHARES BY NOVEL GOOD LIMITED CONNECTED TRANSACTION

00563 - SH IND URBAN