Listed Companies
Circulars
SH IND URBAN
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简
Apr 12, 2017
17:33
PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER
Other
00563 - SH IND URBAN
Apr 12, 2017
17:29
LETTER TO REGISTERED SHAREHOLDER
Other
00563 - SH IND URBAN
Apr 12, 2017
17:25
CHANGE REQUEST FORM
Other
00563 - SH IND URBAN
Apr 12, 2017
17:20
REPLY FORM
Other
00563 - SH IND URBAN
Apr 12, 2017
17:15
REQUEST FORM
Other
00563 - SH IND URBAN
Apr 12, 2017
17:10
LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Other
00563 - SH IND URBAN
Apr 12, 2017
16:53
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; (5) PROPOSED SHARE PREMIUM REDUCTION; AND (6) NOTICE OF THE 2017 ANNUAL GENERAL MEETING OF THE COMPANY
Other
00563 - SH IND URBAN
Nov 24, 2016
19:29
(Correct Document Reissued) REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Other
00563 - SH IND URBAN
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