Apr 09, 2026
17:34

MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FINANCIAL SERVICES AGREEMENT

Documents on Display

00563 - SH IND URBAN

Apr 09, 2026
17:10

FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 APRIL 2026

Proxy Forms

00563 - SH IND URBAN

Apr 09, 2026
17:07

NOTICE OF THE SPECIAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00563 - SH IND URBAN

Apr 09, 2026
17:03

(1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FINANCIAL SERVICES AGREEMENT AND (2) NOTICE OF THE SPECIAL GENERAL MEETING

Continuing Connected Transaction

00563 - SH IND URBAN

Mar 27, 2026
12:15

DELAY IN DESPATCH OF CIRCULAR

Delay in Dispatch of Circular or other Document

00563 - SH IND URBAN

Mar 24, 2026
22:03

PROPOSED ADOPTION OF THE NEW BYE-LAWS

Amendment of Constitutional Documents

00563 - SH IND URBAN

Mar 24, 2026
20:35

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

Change in a Director's or Supervisor's Biographical Details

00563 - SH IND URBAN

Mar 13, 2026
12:14

VOLUNTARY ANNOUNCEMENT IN RELATION TO SUCCESSFUL ACQUISITION FOR A LAND PARCEL IN SHANGHAI

Other - Business Update

00563 - SH IND URBAN