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

2010 Apr 20
17:16

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

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY EXTEND GENERAL MANDATE TO ISSUE SHARES PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE 2010 ANNUAL GENERAL MEETING OF THE COMPANY

00563 - SH IND URBAN

2009 Aug 10
16:36

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

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY PROPOSED ALTERATION OF THE CURRENT BYE-LAWS PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE 2009 ANNUAL GENERAL MEETING OF THE COMPANY

00563 - SH IND URBAN

2009 Jul 14
18:36

Connected Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION

00563 - SH IND URBAN