• Listed Companies
  • Circulars
  • Shanghai Industrial Urban Development Group Limited
  • EN
  • 繁
  • 简
  • 2017 Sep 13
    16:40

    Other

    CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2017 Sep 13
    16:36

    Other

    LETTER TO REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2017 Apr 12
    17:33

    Other

    PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2017 Apr 12
    17:29

    Other

    LETTER TO REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2017 Apr 12
    17:25

    Other

    CHANGE REQUEST FORM

    00563 - SH IND URBAN


  • 2017 Apr 12
    17:20

    Other

    REPLY FORM

    00563 - SH IND URBAN


  • 2017 Apr 12
    17:15

    Other

    REQUEST FORM

    00563 - SH IND URBAN


  • 2017 Apr 12
    17:10

    Other

    LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

    00563 - SH IND URBAN


  • 2017 Apr 12
    16:53

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

    (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

    00563 - SH IND URBAN


  • 2016 Nov 24
    19:29

    Other

    (Correct Document Reissued) REQUEST FORM TO NON-REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • «
  • ‹
  • 11
  • 12
  • 13
  • 14
  • 15
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.