00563 SH IND URBAN
- 0.450
- +0.010+2.27%
SH IND URBAN News
SH IND URBAN: NOTICE OF THE 2024 ANNUAL GENERAL MEETING
SH IND URBAN: (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
SH IND URBAN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 22 MAY 2023
SH IND URBAN: NOTICE OF THE 2023 ANNUAL GENERAL MEETING
SH IND URBAN: (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
SH IND URBAN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 23 MAY 2022
SH IND URBAN: NOTICE OF THE 2022 ANNUAL GENERAL MEETING
SH IND URBAN: (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
SH IND URBAN: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON THURSDAY, 16 DECEMBER 2021
SH IND URBAN: NOTICE OF SPECIAL GENERAL MEETING
SH IND URBAN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 24 MAY 2021
SH IND URBAN: NOTICE OF THE 2021 ANNUAL GENERAL MEETING
SH IND URBAN: (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 O
SH IND URBAN: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 11 SEPTEMBER 2020
SH IND URBAN: NOTICE OF SPECIAL GENERAL MEETING
SH IND URBAN: (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF EQUITY INTEREST IN SIIC FINANCIAL LEASING; (2) RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF SPECIAL GENERAL MEETING
SH IND URBAN: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 19 JUNE 2020 AND ADJOURNMENT OF SPECIAL GENERAL MEETING SINE DIE
SH IND URBAN: PROPOSED ADJOURNMENT OF SPECIAL GENERAL MEETING SINE DIE
SH IND URBAN: NOTICE OF SPECIAL GENERAL MEETING
SH IND URBAN: (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF EQUITY INTEREST IN SIIC FINANCIAL LEASING; (2) RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF SPECIAL GENERAL MEETING
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