Form of proxy for the special general meeting to be held on Wednesday, 4 November 2026
Filed with HKEX · Stock code 563 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for a special general meeting of Shanghai Industrial Urban Development Group Ltd. The proxy allows shareholders to appoint someone to vote on their behalf regarding a specific resolution. The resolution pertains to the confirmation and approval of a lease agreement as detailed in a prior circular.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/form-of-proxy-for-the-special-general-meeting-to-be-held-on-wednesday-4-november-2026
Shanghai Industrial Urban Development Group Ltd on 6ix
Earlier from Shanghai Industrial Urban Development
- Notice of the special general meeting
- Discloseable and connected transaction in relation to leasing of property in Changning District, shanghai and (2) notice of the special general meeting
- Further delay in despatch of circular
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Delay in despatch of circular
Later from Shanghai Industrial Urban Development
- Letter to registered shareholder
- Change request form to registered shareholder
- Physical notification to non-registered shareholder
- Request form to non-registered shareholder
- Discloseable and connected transaction in relation to the lease agreement
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