Apr 13, 2012
16:57

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 PROPOSED AMENDMENT TO BYE-LAWS OF THE COMPANY AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF THE 2012 ANNUAL GENERAL MEETING OF THE COMPANY

Other

00563 - SH IND URBAN

Oct 31, 2011
21:34

(1) VERY SUBSTANTIAL ACQUISITION (2) CONNECTED TRANSACTION (3) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION AND (4) APPLICATION FOR WHITEWASH WAIVER

Issue of Shares

00563 - SH IND URBAN

Apr 11, 2011
17:03

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

Re-election or Appointment of Director subject to Shareholders' Approval

00563 - SH IND URBAN

Nov 01, 2010
18:00

DISCLOSEABLE AND CONNECTED TRANSACTION RELATING TO THE PROPOSED ACQUISITION OF LAND IN SHANGHAI CITY

Connected Transaction

00563 - SH IND URBAN

Aug 31, 2010
19:34

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

Other

00563 - SH IND URBAN

Jun 30, 2010
18:33

YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS ISSUED BY NEO-CHINA LAND GROUP (HOLDINGS) LIMITED

Document issued by Offeror pursuant to Takeovers Code

00563 - SH IND URBAN

Jun 30, 2010
18:30

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

Document issued by Offeror pursuant to Takeovers Code

00563 - SH IND URBAN

Jun 30, 2010
18:20

Composite Offer and Response Document

Document issued by Offeror pursuant to Takeovers Code

00563 - SH IND URBAN