• Listed Companies
  • Circulars
  • Shanghai Industrial Urban Development Group Limited
  • EN
  • 繁
  • 简
  • 2020 Apr 14
    08:01

    Other

    LETTER TO REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2020 Apr 14
    07:59

    Other

    REPLY FORM TO NEW SHAREHOLDER

    00563 - SH IND URBAN


  • 2020 Apr 14
    07:52

    Other

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

    00563 - SH IND URBAN


  • 2020 Apr 14
    07:41

    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 2020 ANNUAL GENERAL MEETING OF THE COMPANY

    00563 - SH IND URBAN


  • 2020 Mar 26
    19:02

    Other

    LETTER TO REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2020 Mar 26
    18:54

    Other

    CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2020 Mar 26
    18:48

    Other

    REQUEST FORM TO NON-REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2020 Mar 26
    18:45

    Other

    PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2020 Mar 26
    18:37

    Major Transaction

    MAJOR TRANSACTION ACQUISITION OF LAND USE RIGHT IN XUHUI DISTRICT, SHANGHAI, THE PRC AND THE JOINT VENTURE ARRANGEMENT

    00563 - SH IND URBAN


  • 2019 Sep 11
    17:00

    Other

    REQUEST FORM TO NON-REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


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(852) 3693 2688
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