Corporate News
Announcements
2024
05
NOV
Discloseable Transaction - Disposal of Equity Interest in Ningbo Hangzhou Bay Bridge Development Company Limited
2024
29
OCT
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROCUREMENT FRAMEWORK AGREEMENT
2024
16
SEP
Letter to Non-Registered Holder(s) and Change Request Form - Notice of Publication of Interim Report 2024
2024
16
SEP
Letter to Shareholders and Change Request Form - Notice of Publication of Interim Report 2024
2024
08
AUG
Appointment of Director; Appointment of Board Committee Member; Appointment of Senior Management
2024
03
MAY
Letter to Non-registered Holders and Change Request Form - Notice of Publication of Supplemental Circular, Supplemental Notice of 2024 Annual General Meeting and Second Proxy Form
2024
03
MAY
Letter to Shareholders and Change Request Form - Notice of Publication of Supplemental Circular, Supplemental Notice of 2024 Annual General Meeting and Second Proxy Form
2024
03
MAY
Second Form of Proxy for use at the Annual General Meeting to be held on 23 May 2024
2024
03
MAY
Supplemental Circular to Shareholders relating to Re-Election of Directors and Supplemental Notice of 2024 Annual General Meeting
2024
30
APR
Change of Directors; Re-designation of Director; Change of Board Committee Members; Appointment of Authorized Representative; Change of Senior Management
2024
16
APR
Letter to Non-registered Holders - Notice of Publication of Annual Report 2023 and Change Request Form
2024
16
APR
Letter to Shareholders - Notice of Publication of Annual Report 2023 and Change Request Form
2024
16
APR
Proposed General Mandates to Buy Back Shares and to Issue Shares, Re-Election of Directors and Notice of 2024 Annual General Meeting
2024
02
JAN
Continuing Connected Transactions in relation to entering into the Lease Agreements
2023
15
DEC
Connected Transaction - Disposal of Equity Interest in SIIC Elderly Care Investment Co., Ltd.
2023
27
OCT
Continuing Connected Transactions - In Relation To Procurement Framework Agreement
2023
05
OCT
Discloseable Transaction - Proposed Subscription of Exchangeable Bonds in respect of Shares in Canvest Environmental Protection Group Company Limited
2023
20
JUN
Continuing Connected Transactions in relation to Procurement Framework Agreement
with the Shanghai Pharmaceuticals Holding Group
with the Shanghai Pharmaceuticals Holding Group
2023
14
APR
PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF 2023 ANNUAL GENERAL MEETING
2023
23
FEB
Major Transaction – Disposal of Equity Interest and Shareholder’s Loan in a Subsidiary
2023
11
JAN
Delay In Despatch of Circular - Major Transaction in relation to Disposal of Equity Interest and Shareholder’s Loan in a Subsidiary
2023
04
JAN
Continuing Connected Transactions in relation to entering into the Lease Agreements
2022
19
DEC
Major Transaction - Disposal of Equity Interest and Sshareholder’s Loan in a Subsidiary
2022
30
NOV
Discloseable and Connected Transaction - Acquisition of the Target Company Holding 28.5% Equity Interest in a Non-Wholly Owned Subsidiary
2022
04
NOV
Update on Guaranteed Return on Net Assets in relation to Subscription of Equity Interest in SIIC Financial Leasing
2022
27
OCT
Continuing Connected Transactions in relation to Procurement Framework Agreement
2022
31
AUG
Continuing Connected Transactions in relation to Procurement Framework Agreement with the Shanghai Pharmaceuticals Holding Group
2022
26
AUG
Major Transaction - Acquisition of Land Use Rights of Land Parcels in Shanghai, the PRC by the Tender Consortium
2022
28
JUN
Further Delay in Despatch of Circular - Major Transaction in relation to Acquisition of Land Use Rights of Land Parcels in Shanghai, the PRC by the Tender Consortium
2022
05
MAY
Voluntary Announcement - Widening and Alteration of G50 Hu-Yu Expressway (Shanghai Section)
2022
29
APR
Further Delay in Despatch of Circular - Major Transaction in relation to Acquisition of Land Use Rights of Land Parcels in Shanghai, the PRC by the Tender Consortium
2022
26
APR
Proposed General Mandates to buy Back Shares and to Issue Shares, Re-Election of Directors and Notice of 2022 Annual General Meeting
2022
11
APR
Supplemental Announcement to the Announcement of 2021 Annual Results (Unaudited)
2022
28
MAR
(1) Delay in Publication of Audited Annual Results Announcement for the year ended 31 December 2021;
(2) Publication of Unaudited Annual Results Announcement for the year ended 31 December 2021; and
(3) Date of Board Meeting
(2) Publication of Unaudited Annual Results Announcement for the year ended 31 December 2021; and
(3) Date of Board Meeting
2022
02
MAR
Further update on Major Transaction in relation to Acquisition of Land Use Rights of Land Parcels in Shanghai, the PRC by the Tender Consortium and further delay in Despatch of Circular
2022
28
JAN
Further Delay in Despatch of Circular - Major Transaction in relation to Acquisition of Land Use Rights of Land Parcels in Shanghai, the PRC by the Tender Consortium
2021
28
DEC
Connected Transaction - Further Increase in Capital Contribution to SIIC Elderly Care Investment Co., Ltd.
2021
22
DEC
Continuing Connected Transactions in relation to entering into the Lease Agreements
2021
14
DEC
Further delay in despatch of circular - Major Transaction in relation to acquisition of land use rights of land parcels in Shanghai, the PRC by the Tender Consortium
2021
25
NOV
Major Transaction and Connected Transaction - Sale of Equity Interest in a Subsidiary - Shanghai Huanyu
2021
24
NOV
Further Delay in Despatch of Circular - Major Transaction and Connected Transaction in relation to Sale of Equity Interest In A Subsidiary – Shanghai Huanyu
2021
10
NOV
Delay in Despatch of Circular - Major Transaction and Connected Transaction in relation to Sale of Equity Interest in a Subsidiary - Shanghai Huanyu
2021
08
NOV
Continuing Connected Transaction - Extension of the Shareholder's Loan Facility
provided to Shanghai Galaxy by Hu-Ning Expressway
provided to Shanghai Galaxy by Hu-Ning Expressway
2021
29
OCT
Continuing Connected Transactions in relation to Procurement Framework Agreement
2021
28
OCT
Further Delay in Despatch of Circular - Major Transaction in relation to Acquisition of Land Use Rights of Land Parcels in Shanghai, the PRC by the Tender Consortium
2021
20
OCT
Major Transaction and Connected Transaction - Sale of Equity Interest in a Subsidiary – Shanghai Huanyu
2021
15
OCT
Connected Transaction - Acquisition of Equity Interests in Shanghai Dongyi Property
2021
21
SEP
Supplemental Announcement in Relation to Annual Report for the year ended 31 December 2020
2021
16
SEP
Supplemental Announcement - Connected Transaction relating to Participation in Partnership
2021
15
SEP
Further Delay in Despatch of Circular - Major Transaction in relation to Acquisition of Land Use Rights of Land Parcels in Shanghai, the PRC by the Tender Consortium
2021
19
AUG
Continuing Connected Transactions in relation to the 2021 Entrustment Agreements
2021
29
JUL
Further Delay in Despatch of Circular - Major Transaction in relation to Acquisition of Land Use Rights of Land Parcels in Shanghai, the PRC by the Tender Consortium
2021
22
JUN
Voluntary Announcement - Compensation Arrangement for Waivers of Toll Mileage of Certain Entry Sections of Jing-Hu Expressway, Hu-Yu Expressway and Hu-Kun Expressway
2021
18
JUN
Further Delay in Despatch of Circular - Major Transaction in relation to Acquisition of Land Use Rights of Land Parcels in Shanghai, the PRC by the Tender Consortium
2021
27
MAY
Delay in Despatch of Circular - Major Transaction in relation to Acquisition of Land Use Rights of Land Parcels in Shanghai, the PRC by the Tender Consortium
2021
09
MAY
Major Transaction - Acquisition of Land Use Rights of Land Parcels in Shanghai, the PRC by the Tender Consortium
2021
29
APR
Connected Transaction - Increase in Capital Contribution to SIIC Elderly Care Investment Co., Ltd.
2021
16
APR
Proposed General Mandates to Buy Back Shares and to Issue Shares, Re-Election of Directors and Notice of 2021 Annual General Meeting
2021
28
JAN
Further delay in despatch of circular – Major transaction in relation to acquisition of land use rights in Shanghai, the PRC
2021
19
JAN
Continuing connected transactions in relation to procurement framework agreement
2021
11
JAN
Continuing Connected Transactions in relation to entering into the Lease Agreements
2021
07
JAN
Delay in Despatch of Circular - Major Transaction in relation to Acquisition of Land Use Rights in Shanghai, the PRC
2020
05
NOV
Connected Transaction - Project Management Services Agreement with Shanghai Pharmaceuticals Holding
2020
30
OCT
Connected Transaction - Proposed Formation of Joint Venture for Development of Medical Beauty Institution in Shanghai, the PRC
2020
23
OCT
Discloseable Transaction - Formation of Joint Venture Company for Solid Waste Power Generation Business in the PRC
2020
08
SEP
Interim Cash Dividend and Interim Special Dividend by way of Distribution in Specie of SIUD Shares - Record Date and Closure of Register of Members
2020
21
APR
Connected Transaction - Disposal of Interest in Zhejiang Wufangzhai Industrial Co., Ltd.
2020
15
APR
Proposed General Mandates to Buy Back Shares and to Issue Shares, Re-Election of Directors and Notice of 2020 Annual General Meeting
2020
27
MAR
Update Announcement - Discloseable Transaction in relation to Acquisition of Land Use Right of the Land pursuant to the Joint Venture Arrangement
2020
22
JAN
Connected Transaction in relation to Subscription of Equity Interest in SIIC Financial Leasing
2020
02
JAN
Discloseable Transaction - Acquisition of Land Use Right Of The Land Pursuant To The Joint Venture Arrangement
2019
23
DEC
Continuing Connected Transactions in relation to entering into the Lease Agreements
2019
01
NOV
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019
10
SEP
Interim Dividend by way of Distribution in Specie of SIUD Shares - Record Date and Closure of Register of Members
2019
17
JUN
Connected Transaction - Entrusted Loan Extension Agreement entered into with Shanghai Galaxy
2019
05
JUN
Connected Transaction - Extension of Entrusted Loan Arrangement with SIIC Financial Services
2019
08
MAY
Continuing Connected Transactions in relation to entering into the Lease Agreements
2019
16
APR
Proposed General Mandates to Buy Back Shares and to Issue Shares, Re-Election of Directors and Notice of 2019 Annual General Meeting
2018
04
DEC
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018
21
NOV
Clarification Announcement in relation to Discloseable Transaction
in respect of Acquisitions of Equity Interest in Shanghai Industrial Investment (Quanzhou) Co., Ltd. by Shanghai Industrial Development Co., Ltd.
in respect of Acquisitions of Equity Interest in Shanghai Industrial Investment (Quanzhou) Co., Ltd. by Shanghai Industrial Development Co., Ltd.
2018
19
NOV
Discloseable Transaction - Acquisitions of Equity Interest in Shanghai Industrial Investment (Quanzhou) Co., Ltd. by Shanghai Industrial Development Co., Ltd.
2018
18
SEP
Continuing Connected Transactions in relation to (1) Supplementary Agreements to Four Entrustment Agreements and (2) New Entrustment Agreement
2018
29
AUG
Continuing Connected Transaction - Extension of the Shareholder's Loan Facility provided to Shanghai Galaxy by Hu-Ning Expressway
2018
18
APR
Proposed General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Notice of 2016 Annual General Meeting
2018
09
MAR
Updates on Proposed Dual Primary Listing of SIIC Environment Holdings Ltd. on the Main Board of The Stock Exchange of Hong Kong Limited by way of Introduction
2018
28
FEB
Connected Transaction in relation to Acquisition of Equity Interest in Shanghai Shangtou
2018
31
JAN
Connected Transaction - In relation to Acquisition of Equity Interest in NR Investment
2017
28
DEC
Proposed Dual Primary Listing of SIIC Environment Holdings Ltd. on the Main Board of The Stock Exchange of Hong Kong Limited By Way of Introduction
2017
13
DEC
Connected Transaction - Acquisitions of Interests in an Asset Management Company and a Property
2017
29
MAY
Connected Transaction - Further increase of Shareholding in Zhejiang Wufangzhai Industrial Co., Ltd.
2017
13
APR
Proposed General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Notice of 2017 Annual General Meeting
2017
28
FEB
Discloseable Transaction - Further acquisition of additional interests in Longjiang Environmental Protection Group Co., Ltd.
2017
16
JAN
Discloseable Transaction - Subscription of the Placement Shares of SIIC Environment Holdings Ltd.
2016
31
OCT
Supplemental Circular to the Circular dated 24 October 2016 - Re-election of Independent Non-Executive Director and Supplemental Notice of Extraordinary General Meeting
2016
31
OCT
Supplemental Form of Proxy for use at the Extraordinary General Meeting to be held on 16 November 2016
2016
24
OCT
Connected Transaction - Increase of shareholding in Zhejiang Wufangzhai Industrial Co., Ltd.
2016
24
OCT
Discloseable Transaction - Further acquisition of additional interests in Longjiang Environmental Protection Group Co., Ltd.
2016
24
OCT
Discloseable and Connected Transaction - Acquisition of indirect equity interest in a company engaged in the operation of Hangzhou Bay Bridge and Notice of Extraordinary General Meeting
2016
24
OCT
Form of Proxy for use at the Extraordinary General Meeting to be held on 16 November 2016
2016
18
OCT
Discloseable Transaction - Acquisitions of further interests in Longjiang Environmental Protection Group Co., Ltd.
2016
30
SEP
Discloseable and Connected Transaction - Acquisition of indirect equity interest in a company engaged in the operation of Hangzhou Bay Bridge
2016
19
SEP
Discloseable Transaction - Acquisition of two residential villa projects in Shanghai
2016
15
JUL
Appointment of Independent Non-Executive Director and Change of Board Committee Members
2016
12
MAY
Discloseable and Connected Transaction - Disposal of Equity Interest in SUD Longcheng
2016
14
APR
Proposed General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Notice of 2016 Annual General Meeting
2016
26
JAN
Voluntary Announcement - Completion of the Placing of New Shares in Shanghai Industrial Development Co., Ltd., giving rise to a deemed disposal
2016
21
JAN
(1) Connected Transaction: Increase of capital contribution to Shanghai Galaxy; and (2) Continuing Connected Transaction: shareholder’s loan facility provided to Shanghai Galaxy by Hu-Ning Expressway
2015
26
NOV
Overseas Regulatory Announcement - An announcement has just been published by the Company in the Chinese section of this website,
a corresponding version of which may or may not be published in this section.
a corresponding version of which may or may not be published in this section.
2015
26
NOV
Overseas Regulatory Announcement - An announcement has just been published by the Company in the Chinese section of this website,
a corresponding version of which may or may not be published in this section.
a corresponding version of which may or may not be published in this section.
2015
02
NOV
Voluntary Announcement - Update in relation to the Placing of New Shares in Shanghai Industrial Development Co., Ltd., giving rise to a Deemed Disposal
2015
29
SEP
Announcement - Letter of Intent in relation to the proposed disposal of Zhuhai Qi’ao Island project
2015
27
MAY
Form of Proxy for use at the Extraordinary General Meeting to be held on 15 June 2015
2015
27
MAY
Circular: Connected and Discloseable Transaction - Acquisition of 100% Equity Interest in Shanghai Investment Co., Ltd. by Shanghai Industrial Development Co., Ltd. and Notice of Extraordinary General Meeting
2015
18
MAY
Clarification of Further Announcement dated 15 May 2015 - (1) Connected and Discloseable Transaction Acquisition of 100% Equity Interest in Shanghai Investment Co., Ltd. by Shanghai Industrial Development Co., Ltd. and (2) Delay in Despatch of Circular
2015
17
MAY
Further Announcement: (1) Connected and Discloseable Transaction - Acquisition of 100% Equity Interest in Shanghai Investment Co., Ltd. by Shanghai Industrial Development Co., Ltd. and (2) Delay in Despatch of Circular
2015
17
MAY
Further Announcement: Profit Forecast in relation to Connected Transaction for Acquisition of 61.48% Equity Interest in Shanghai Longchuang Eco-Energy Systems Co., Ltd. by Shanghai Industrial Development Co., Ltd.
2015
28
APR
Discloseable Transaction - Placing of New Shares in SI Development, giving rise to a Deemed Disposal, including Connected Transaction - Placing of New Shares in SI Development to a Connected Person; and (2) Connected and Discloseable Transaction - Acquisition of 100% Equity interest in Shanghai Investment by SI Development; and (3) Connected Transaction - Acquisition of 61.48% Equity Interest in Longchuang By SI Development
2015
14
APR
Proposed General Mandates to Buy Back Shares and to Issue Shares, Re-Election of Directors and Notice of 2015 Annual General Meeting
2015
13
APR
Further Announcement - Profit Forecast in relation to Discloseable Transaction for Acquisition of Fudan Water Engineering and Technology Co., Ltd. by Siic Environment Holdings Ltd.
2015
24
MAR
DISCLOSEABLE TRANSACTIONS - ACQUISITION OF FUDAN WATER ENGINEERING AND TECHNOLOGY CO., LTD. BY SIIC ENVIRONMENT HOLDINGS LTD. AND DEEMED DISPOSAL OF EQUITY INTEREST IN
SIIC ENVIRONMENT HOLDINGS LTD.
SIIC ENVIRONMENT HOLDINGS LTD.
2015
09
FEB
Continuing Connected Transaction - Third Variation of the Cross Guarantee Agreement
2014
26
SEP
Discloseable Transactions - Acquisition of the entire issued share capital of Continental Land Development Limited and issue and allotment of shares in subsidiary to Prestige Land
2014
16
SEP
Discloseable Transaction - Acquisition of an additional 23.52% equity interest in SIDC Qingdao by Shanghai Industrial Development Co., Ltd.
2014
08
JUL
Discloseable Transaction - Placement of shares by SIIC Environment Holdings Ltd. and Loan of SIIC Environment Holdings Ltd. shares by a wholly-owned subsidiary of the Company in connection with the placement of shares
2014
28
MAY
Annual General Meeting and Extraordinary General Meeting held on 28 May 2014 - Poll Results
2014
14
APR
Proposed General Mandates to Buy Back Shares and to Issue Shares, Re-Election of Directors
2014
14
APR
Form of Proxy for use at the Extraordinary General Meeting to be held on 28 May 2014
2014
01
APR
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014
07
JAN
Discloseable Transaction - Disposal of interest in a company holding property interests in Shanghai
2013
13
NOV
Connected Transaction - Further increase of capital contribution to Shanghai Galaxy
2013
14
OCT
Voluntary Announcement – (1) Placement of shares by SIIC Environment Holdings Ltd. ; (2) Subscription of the Placement Shares with Option to allocate a portion of the Placement Shares to a connected person of the Company
2013
04
JUN
Connected Transaction - Acquisition of interest in Shanghai Dental Instrument Factory Co., Ltd.
2013
21
MAY
Annual General Meeting and Extraordinary General Meeting held on 21 May 2013 - Poll Results
2013
19
MAY
Announcement - Land Swap by Shanghai Industrial Urban Development Group Limited
2013
17
APR
Proposed General Mandates to Repurchase Shares and to Issue Shares and Re-Election of Directors and Notice of 2013 Annual General Meeting
2013
17
APR
Proposed Adoption of New Share Option Scheme by Shanghai Industrial Urban Development Group Limited
2013
17
APR
Form of Proxy for use at the Extraordinary General Meeting to be held on 21 May 2013
2013
18
FEB
Completion of the Issue of HK$3,900,000,000 Zero Coupon Guaranteed Convertible Bonds due 2018
2013
08
FEB
Notice of Listing on The Stock Exchange Of Hong Kong Limited -HK$3,900,000,000 Zero Coupon Guaranteed Convertible Bonds due 2018
2012
06
DEC
Continuing Connected Transactions - Second Variation of the Cross Guarantee Agreement
2012
13
NOV
Appointment of Independent Non-Executive Director and Change of Board Committee Members
2012
25
MAY
Annual General Meeting and Extraordinary General Meeting held on 25 May 2012 - Poll Results
2012
07
MAY
Second Form of Proxy for use at the Annual General Meeting to be held on 25 May 2012
2012
25
APR
(1) Resignation of Directors; (2) Re-Designation of Director; (3) Appointment of Director
2012
20
APR
Amendments of certain terms of the agreement relating to the disposal of interests in a company holding property interests in Shanghai
2012
19
APR
Proposed General Mandates to Repurchase Shares and to Issue Shares and Re-Election of Directors and Notice of 2012 Annual General Meeting
2012
19
APR
Form of Proxy for use at the Extraordinary General Meeting to be held on 25 May 2012
2012
19
APR
Termination of Existing Share Option Scheme and proposed adoption of New Share Option Scheme
2012
01
APR
Circular - Termination of the Existing Asia Water Employee Share Option Scheme and Proposed Adoption of the New Asia Water Share Option Scheme
2012
01
APR
Form of proxy for use at the Extraordinary General Meeting to be held on 23 April 2012
2011
09
DEC
Connected and Discloseable Transaction - Disposal of interest in a company holding property interest in Qingdao
2011
30
SEP
Joint Announcement - Extension of long stop date and further delay in despatch of circular
2011
30
AUG
Continuing Connected Transactions in relation to Tenancy Agreements and Licence Agreements
2011
22
JUN
Amendments of certain terms of the agreements relating to the disposals of interests in companies holding property interests in Shanghai
2011
12
APR
Proposed General Mandates to Repurchase Shares and to Issue Shares and Re-election of Directors and Notice of 2011 Annual General Meeting
2011
27
FEB
Connected and Discloseable Transactions - Disposals of interests in companies holding property interests in Shanghai
2011
01
FEB
Update on acquisition of shareholdings in Shanghai Industrial Development Co., Ltd. and unaudited consolidated financial data
2010
01
SEP
Circular - Acquisition of Shareholdings in Shanghai Industrial Development Co., Ltd. and Notice of Extraordinary General Meeting
2010
01
SEP
Circular - Refreshment of Scheme Mandate Limit of a Share Option Scheme of a Subsidiary and Notice of Extraordinary General Meeting
2010
26
JUL
Joint Announcement - Lapse of the mandatory conditional cash offers and resignations of directors of Neo-China
2010
30
JUN
YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS ISSUED BY NEO-CHINA LAND GROUP (HOLDINGS) LIMITED
2010
30
JUN
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.04 EACH IN THE ISSUED SHARE CAPITAL OF NEO-CHINA LAND GROUP (HOLDINGS) LIMITED
2010
15
APR
Form of Proxy for use at the Annual General Meeting to be held on 18th May 2010
2010
15
APR
Circular - Proposed General Mandates to Repurchase Shares and to Issue Shares and Re-Election of Directors
2009
27
DEC
Circular - Continuing Connected Transactions: Variation of the Cross Guarantee Agreement
2009
23
DEC
Connected Transaction - Acquisition of additional equity interest in Chengdu Wing Fat Printing Co., Ltd.
2009
22
DEC
Form of Proxy for use at the Extraordinary General Meeting to be held on 11th January 2010
2009
22
DEC
Circular - Discloseable and Connected Transaction: Acquisition of the entire issued share capital of and shareholder’s loan to S.I. Shen-Yu Development Limited
2009
22
DEC
Circular - Discloseable and Connected Transactions: Acquisition of Companies Holding Interests in Land in Qingpu District, Shanghai, the PRC and Election of Director
2009
08
DEC
Discloseable and Connected Transaction - Acquisition of the entire issued share capital of and shareholder’s loan to S.I. Shen-Yu Development Limited
2009
08
DEC
Discloseable and Connected Transactions - Acquisition of companies holding interests in land in Qing Pu District, Shanghai, the PRC
2009
29
OCT
Circular - Major and Connected Transactions: (1) Transfer of shareholdings in pharmaceutical companies to Shanghai Pharmaceutical Co., Ltd. (2) Absorption and Merger of Shanghai industrial Pharmaceutical Investment Co., Ltd. with Shanghai Pharmaceutical Co., Ltd.
2009
29
OCT
Form of Proxy for use at the Extraordinary General Meeting to be held on 16th November 2009
2009
15
OCT
Major and Connected Transactions - (1) Transfer of shareholdings in pharmaceutical companies to Shanghai Pharmaceutical Co., Ltd.; (2) Absorption and Merger of Shanghai Industrial Pharmaceutical Investment Co., Ltd. with Shanghai Pharmaceutical Co., Ltd.
2009
01
SEP
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2009
27
AUG
Form of Proxy for use at the Extraordinary General Meeting to be held on 16th September 2009
2009
19
AUG
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2009
12
AUG
Shareholders’ Circular - Connected Transaction : Disposal of a company holding shares in Semiconductor Manufacturing International Corporation and Notice of Extraordinary General Meeting
2009
12
AUG
Form of Proxy for use at the Extraordinary General Meeting to be held on 31st August 2009
2009
11
AUG
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2009
29
JUL
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2009
16
JUL
Continuing Connected Transactionsin relation toTenancy Agreements and Licence Agreements
2009
10
JUL
CONNECTED TRANSACTION, CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION
2009
10
JUL
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2009
20
MAY
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2009
19
MAY
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2009
15
MAY
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2009
08
MAY
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2009
06
MAY
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2009
29
APR
Form of Proxy for use at the Annual General Meeting to be held on 5th June 2009
2009
29
APR
Shareholders' Circular - Proposed General Mandates to Repurchase Shares and to Issue Shares and Re-Election of Directors and Notice of the 2009 Annual General Meeting
2009
03
MAR
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2009
2009
27
FEB
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2009
20
FEB
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2009
19
FEB
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2009
16
FEB
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
2009
21
JAN
Discloseable Transaction: Disposal of the entire equity interest inShanghai Industrial United (Group) Commercial Network Development Company Limited
2009
16
JAN
Discloseable Transaction: Capital Investment for Widening and Alteration of Hu-Hang Expressway (Shanghai Section)
2009
13
JAN
Continuing Connected Transactions: (1) Sales Master Agreement, (2) Purchasing Master Agreement
2008
12
DEC
Connection Transaction - Acquisition of equity interest in an indirect subsidiary
2008
24
OCT
Clarification Announcement
2008
09
SEP
Issue of new A shares by SI Pharmaceutical and Discloseable Transaction - Transfer of assets to SI Pharmaceutical; Lapse of shareholders
2008
14
AUG
Form of Proxy for use at the Extraordinary General Meeting to be held on 8th September 2008
2008
14
AUG
Circular - Discloseable and Connected transactions: (1) Acquisition of the entire issued share capital of Good Cheer; (2) Acquisition of the entire issued share capital of Hu-Hang and Notice of EGM
2008
11
AUG
Delay in despatch of circular regarding Discloseable and Connected Transactions: (1) Acquisition of the entire issued share capital of Good Cheer; (2) Acquisition of the entire issued share capital of Hu-Hang
2008
21
JUL
Discloseable and Connected Transactions: (1) Acquisition of the entire issued share capital of Good Cheer Enterprises Limited;(2) Acquisition of the entire issued share capital of S.I. Hu-Hang Development Limited
2008
19
JUN
Connected Transaction - Acquisition of additional interest in an indirect subsidiary
2008
25
APR
Form of Proxy for use at the Annual General Meeting to be held on 30th May 2008
2008
20
MAR
Proposed Spin-off and Separate Listing of The Wing Fat Printing Company, Limited on the Main Board of The Stock Exchange of Hong Kong Limited - Postponement
2007
18
DEC
Major Transaction in relation to the Proposed Acquisition of an additional 19% Equity Interest in Shanghai Urban Development (Holdings) Co., Ltd.
2007
19
NOV
Major Transaction in Relation to the Proposed Acquisition of 19% Equity Interest in Shanghai Urban Development - Delay in Dispatch of Circular
2007
09
NOV
Circular - Material dilution of interest in Wing Fat Printing in relation to the proposed spin-off & separate listing of a subsidiary on the Stock Exchange, continuing connected transactions & adoption on share option scheme of Wing Fat Printing
2007
09
NOV
Form of Proxy for use at the Extraordinary General Meeting to be held on 26th November 2007
2007
07
NOV
Material dilution of interest in a major subsidiary in relation to the proposed spin-off and separate listing of Wing Fat Printing on the Stock Exchange, continuing connected transactions & adoption of share option scheme of Wing Fat Printing
2007
05
NOV
Shareholders' Circular - Acquisition of an additional shareholding interest in Bright Dairy & Food Co., Ltd.
2007
29
OCT
Major Transaction in relation to the proposed acquisition of 19% equity interest in Shanghai Urban Development (Holdings) Co., Ltd. and Potential Continuing Connected Transactions
2007
29
OCT
Overseas Regulatory Announcement - 3rd Quarterly Report of Shanghai Industrial Pharmaceutical Investment Co. Ltd.
2007
15
OCT
Acquisition of an additional shareholding interest in Bright Dairy & Food Co., Ltd.
2007
31
AUG
2007
29
AUG
Proposed Spin-Off and Separate Listing of The Wing Fat Printing Company, Limited on The Main Board of The Stock Exchange of Hong Kong Limited
2007
22
AUG
2007
22
AUG
2007
22
AUG
2007
21
AUG
Supplemental Agreement relating to issue of new shares by Shanghai Industrial Pharmaceutical Investment Co. Ltd. and transfer of assets to Shanghai Industrial Pharmaceutical Investment Co. Ltd.
2007
27
JUL
Connected Transaction - Disposal of a company holding shares in Semiconductor Manufacturing International Corporation
2007
23
JUL
Discloseable Transaction - Disposal of a 30.176% shareholding in Bright Dairy & Food Co., Ltd.
2007
19
JUL
Shareholders' Circular - Discloseable Transaction in relation to the proposed investment in a PRC Joint Venture Company
2007
16
JUL
Placing of Existing Shares and Subscription of New Shares and Resumption of Trading
2007
14
JUL
Circular - Major Transactions - Disposal of Shareholding in and Shareholder's Loan due from S.I. Automobile Development Holdings Ltd & Equity Interest in Shanghai Huizhong Automotive Manufacturing Co Ltd & Shanghai Wanzhong Automotive Components Co Ltd
2007
05
JUL
Continuing connected transactions in relation to tenancy agreements and licence agreements
2007
28
JUN
2007
28
JUN
2007
28
JUN
2007
27
JUN
Discloseable Transaction in relation to the proposed investment in a PRC Joint Venture Company
2007
27
JUN
Shareholders' Circular - Issue of New A Shares by Shanghai Industrial Pharmaceutical Investment Co., Ltd. / Discloseable Transaction - Transfer of Assets to Shanghai Industrial Pharmaceutical Investment Co., Ltd.
2007
13
JUN
Major Transactions - Disposal of shareholding in and shareholder's loan due from S.I. Automobiles Development Holdings Limited and equity interest in Shanghai Huizhong Automotive Manufacturing Co. Ltd. and Shanghai Wanzhong Automotive Components Co. Ltd.
2007
21
MAY
2007
16
MAY
2007
16
MAY
Issue of New A Shares by Shanghai Industrial Pharmaceutical Investment Co. Ltd. and Discloseable Transaction: Transfer of Assets to Shanghai Industrial Pharmaceutical Investment Co. Ltd.
2007
16
MAY
2007
16
MAY
2007
15
MAY
2007
09
MAY
2007
30
APR
2007
30
APR
Shareholders' Circular - Proposed General Manadates to Repurchase Shares and to Issue Sharese and Re-election of Retiring Directors
2007
30
APR
Form of Proxy for use at the Annual General Meeting to be held on 30th May 2007
2007
19
APR
2007
19
APR
2007
19
APR
2007
24
MAR
2007
14
FEB
2007
09
FEB
2007
23
JAN
2007
10
JAN
2006
29
DEC
CONNECTED TRANSACTIONS (1) CONTRIBUTIONS OF ADDITIONAL CAPITAL TO GUANGDONG TECHPOOL BIOCHEM PHARMA CO. LTD. (2) TRANSFERS OF INTEREST IN CHANGZHOU TECHPOOL PHARMACEUTICAL CO. LTD.
2006
29
DEC
2006
29
DEC
2006
13
NOV
2006
27
OCT
2006
25
OCT
2006
14
OCT
2006
10
OCT
2006
22
SEP
2006
22
AUG
DISCLOSEABLE TRANSACTIONS DISPOSAL OF 22.21% INTEREST IN CENTURY LIANHUA AND DISPOSAL OF 18.18% INTEREST IN LIANHUA E-COMMERCE
2006
22
AUG
2006
22
AUG
2006
14
AUG
2006
24
JUL
2006
21
JUL
Termination Of (1) The Asset Swap Agreement With Shanghai Industrial United Holdings Co., Ltd. And (2) The Agreement For Disposal Of 22.21% Interest In Shanghai Century Lianhua Supermarket Development Co. Ltd.
2006
17
JUL
2006
04
JUL
Circular: Discloseable Transaction Capital Investment For Widening And Alteration Of Shanghai-Nanjing Expressway (Shanghai Section)
2006
14
JUN
DISCLOSEABLE TRANSACTION CAPITAL INVESTMENT FOR WIDENING AND ALTERATION OF SHANGHAI-NANJING EXPRESSWAY (SHANGHAI SECTION)
2006
09
JUN
2006
31
MAY
2006
29
MAY
2006
23
MAY
2006
20
MAY
2006
16
MAY
2006
04
MAY
CIRCULAR: DISCLOSEABLE TRANSACTION SHARE REFORM PLAN OF BRIGHT DAIRY & FOOD CO., LTD.
2006
02
MAY
Form of Proxy for use at the Annual General Meeting to be held on 30th May 2006
2006
02
MAY
PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
2006
29
APR
2006
29
APR
2006
25
APR
2006
24
APR
CIRCULAR: DISCLOSEABLE TRANSACTION -- SHARE REFORM PLAN OF SHANGHAI INDUSTRIAL UNITED HOLDINGS CO., LTD.
2006
19
APR
ANNOUNCEMENT MADE PURSUANT TO RULE 13.09-Disposal of 10% interest in Shanghai Pudong International Container Terminals Ltd.
2006
19
APR
DISCLOSEABLE TRANSACTION ADJUSTMENTS TO THE PROPOSED SHARE REFORM PLAN OF BRIGHT DAIRY & FOOD CO., LTD.
2006
18
APR
2006
10
APR
2006
04
APR
2006
27
MAR
2006
27
MAR
2006
27
MAR
2006
23
MAR
2005
15
DEC
2005
18
NOV
CIRCULAR: (1) DISPOSAL OF 22.21% INTEREST IN SHANGHAI CENTURY LIANHUA SUPERMARKET DEVELOPMENT CO. LTD.; (2) DISPOSAL OF 28.15% INTEREST IN SHANGHAI JAHWA UNITED CO. LTD.
2005
04
NOV
2005
27
OCT
DISPOSAL OF 22.21% INTEREST IN SHANGHAI CENTURY LIANHUA SUPERMARKET DEVELOPMENT CO. LTD.
2005
26
OCT
2005
26
OCT
2005
26
OCT
2005
26
OCT
2005
21
OCT
2005
20
OCT
CONNECTED TRANSACTIONS (1) JOINT VENTURE CONTRACT FOR THE ESTABLISHMENT OF GUANGZHOU TECHPOOL INTERNATIONAL PHARMACEUTICAL CO. LTD. (2) ACQUISITION OF INTEREST IN CHANGZHOU TECHPOOL PHARMACEUTICAL CO. LTD.
2005
23
SEP
CIRCULAR:CONTINUING CONNECTED TRANSACTIONS (1) CIGARETTE PACKAGING AGREEMENT(2) TRASH PAPER AGREEMENT AND PORT AGENCY AGREEMENT
2005
22
SEP
2005
22
SEP
2005
01
SEP
CONTINUING CONNECTED TRANSACTIONS (1) CIGARETTE PACKAGING AGREEMENT (2) TRASH PAPER AGREEMENT AND PORT AGENCY AGREEMENT (3) RAW CHEMICAL PURCHASING AGREEMENTS
2005
23
AUG
2005
23
AUG
2005
23
JUL
2005
11
JUL
2005
08
JUL
2005
21
JUN
2005
21
JUN
2005
21
JUN
2005
21
JUN
2005
21
JUN
MAJOR TRANSACTION IN RELATION TO AN ASSET SWAP AGREEMENT WITH SHANGHAI INDUSTRIAL UNITED HOLDINGS CO., LTD.
2005
09
JUN
2005
24
MAY
2005
12
MAY
DISCLOSEABLE AND CONNECTED TRANSACTIONS--ACQUISITION OF INTEREST INSHANGHAI MEDICAL INSTRUMENTS CO. LTD.;DISPOSAL OF INTEREST IN SHANGHAI SUNVE PHARMACEUTICAL CO. LTD.
2005
29
APR
PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
2005
29
APR
Form of Proxy for use at the Annual General Meeting to be held on 26th May 2005
2005
25
APR
2005
21
APR
2005
21
APR
2005
21
APR
DISCLOSEABLE AND CONNECTED TRANSACTIONS ACQUISITION OF INTEREST IN SHANGHAI MEDICAL INSTRUMENTS CO., LTD.DISPOSAL OF INTEREST IN SHANGHAI SUNVE PHARMACEUTICAL CO., LTD.
2005
19
APR
2005
19
APR
2005
19
APR
2005
19
APR
2005
01
MAR
2005
01
MAR
2005
17
FEB
2005
25
JAN
2004
06
DEC
Announcement: Acquisition of 56.63% interest in SI United by Shanghai Industrial YKB have been fulfilled
2004
28
MAY
ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 28TH MAY, 2004 POLL RESULTS
2004
18
FEB
Proposed issue of HK$2,330,000,000 Zero Coupon Guaranteed Exchangeable Bonds due March 2009 guaranteed by Shanghai Industrial Investment (Holdings) Company Limited exchangeable into existing ordinary shares of Shanghai Industrial Holdings Limited
2003
13
MAY
2000
18
JUL