Apr 13, 2015
18:14

NOTICE OF THE 2015 ANNUAL GENERAL MEETING

Notice of AGM

00563 - SH IND URBAN

Apr 13, 2015
17:56

PROPOSED SHARE PREMIUM REDUCTION

Capital Reorganisation

00563 - SH IND URBAN

Mar 27, 2015
20:17

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

Change in a Director's or Supervisor's Biographical Details

00563 - SH IND URBAN

Mar 12, 2015
16:22

DATE OF BOARD MEETING

Date of Board Meeting

00563 - SH IND URBAN

Feb 10, 2015
19:27

DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN BOLD EAGLE INVESTMENT LTD.

Discloseable Transaction

00563 - SH IND URBAN

Feb 09, 2015
17:13

DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION VARIATION OF THE CROSS GUARANTEE AGREEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

Continuing Connected Transaction

00563 - SH IND URBAN

Feb 02, 2015
16:18

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00563 - SH IND URBAN

Feb 02, 2015
16:16

RESIGNATION OF DIRECTOR CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE AND THE MEMBER OF NOMINATION COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

00563 - SH IND URBAN