• Listed Companies
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  • SH IND URBAN
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  • Apr 17, 2018
    21:45

    (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; AND (5) NOTICE OF THE 2018 ANNUAL GENERAL MEETING OF THE COMPANY

    Other

    00563 - SH IND URBAN


  • Mar 29, 2018
    17:41

    PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

    Other

    00563 - SH IND URBAN


  • Mar 29, 2018
    17:38

    LETTER TO REGISTERED SHAREHOLDER

    Other

    00563 - SH IND URBAN


  • Mar 29, 2018
    17:36

    CHANGE REQUEST FORM

    Other

    00563 - SH IND URBAN


  • Mar 29, 2018
    17:33

    REPLY FORM

    Other

    00563 - SH IND URBAN


  • Mar 29, 2018
    17:07

    REQUEST FORM

    Other

    00563 - SH IND URBAN


  • Mar 29, 2018
    17:04

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

    Other

    00563 - SH IND URBAN


  • Mar 29, 2018
    16:48

    (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN SHANGHAI SHANGTOU; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF SPECIAL GENERAL MEETING

    Other

    00563 - SH IND URBAN


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