• Listed Companies
  • Circulars
  • Shanghai Industrial Urban Development Group Limited
  • EN
  • 繁
  • 简
  • 2015 Apr 13
    18:13

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; PROPOSED DISTRIBUTION OF FINAL DIVIDEND; PROPOSED SHARE PREMIUM REDUCTION; AND NOTICE OF THE 2015 ANNUAL GENERAL MEETING OF THE COMPANY

    00563 - SH IND URBAN


  • 2014 Nov 11
    17:11

    Other

    Request Form to Non-Registered Shareholder

    00563 - SH IND URBAN


  • 2014 Nov 11
    17:08

    Other

    Physical Notification to Non-Registered Shareholder

    00563 - SH IND URBAN


  • 2014 Nov 11
    17:05

    Other

    Change Request Form to Registered Shareholder

    00563 - SH IND URBAN


  • 2014 Nov 11
    17:00

    Other

    Letter to Registered Shareholder

    00563 - SH IND URBAN


  • 2014 Nov 11
    16:51

    Major Transaction

    MAJOR TRANSACTIONS ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CONTINENTAL LAND DEVELOPMENT LIMITED; FORMATION OF JOINT VENTURE WITH NAN FUNG GROUP AND DEEMED DISPOSAL OF 49% INTEREST IN ADVANTAGE WORLD INVESTMENT LIMITED

    00563 - SH IND URBAN


  • 2014 Sep 10
    16:42

    Other

    Request Form to Non-Registered Shareholder

    00563 - SH IND URBAN


  • 2014 Sep 10
    16:41

    Other

    Physical Notification to Non-Registered Shareholder

    00563 - SH IND URBAN


  • 2014 Sep 10
    16:39

    Other

    Change Request Form to Registered Shareholder

    00563 - SH IND URBAN


  • 2014 Sep 10
    16:37

    Other

    Letter to Registered Shareholder

    00563 - SH IND URBAN


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