Notice of the special general meeting
Filed with HKEX · Stock code 563 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for a special general meeting of Shanghai Industrial Urban Development Group Ltd. The meeting is scheduled to discuss and potentially approve a lease agreement related to a property in Shanghai.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shanghai Industrial Urban Development Group Ltd on 6ix
Earlier from Shanghai Industrial Urban Development
- 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
- Shanghai Industrial Urban Development Group: Voluntary announcement in relation to successful bid for a land parcel in xi'an
Later from Shanghai Industrial Urban Development
- Form of proxy for the special general meeting to be held on Wednesday, 4 November 2026
- Letter to registered shareholder
- Change request form to registered shareholder
- Physical notification to non-registered shareholder
- Request form to non-registered shareholder
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