SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Aug 3, 2021

2. SEC Identification Number

145490

3. BIR Tax Identification No.

000144386

4. Exact name of issuer as specified in its charter

SHANG PROPERTIES, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

ADM OFFICE, 5TH FLOOR, SHANGRI-LA PLAZA, EDSA CORNER SHAW BOULEVARD, MANDALUYONG CITY Postal Code 1550

8. Issuer's telephone number, including area code

(632) 83702700

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON	4,764,058,982

11. Indicate the item numbers reported herein

9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Shang Properties, Inc.SHNG

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Annual Stockholders' Meeting
Background/Description of the Disclosure
Pursuant to the authority passed by the Board of Issuer during its Board meeting held on 25 March 2021, the Office of the Corporate Secretary confirmed the postponement of Issuer's Annual Shareholders' Meeting which is supposed to be held on 19 August 2021 to 7 September 2021.

Date of Approval by Board of Directors	Mar 25, 2021
Date of Stockholders' Meeting (as provided in the By-Laws)	any day in June

Reason(s) for postponement
The postponement of the annual shareholders’ meeting is due to the restrictions brought by the lockdown and quarantine measures imposed by the Inter Agency Task force to contain the contamination and spread of the COVID 19 virus and to ensure that the health and safety of the shareholders will not be compromised. Notice of the definite date of the Shareholders’ Meeting with the time, venue, agenda, and other details of the meeting, including but not limited to the Minutes of the previous shareholders’ meeting, SEC Form 17-A (Annual Report) for the year ended 31 December 2020, Definitive Information Statement (20-IS), will be distributed to all shareholders and will also be available at the Issuer’s website, www.shangproperties.com, and at the PSE Edge in compliance with the periods provided for by the Revised Corporation Code and the Memorandum Circulars issued by the Securities and Exchange Commission (SEC).
Other Relevant Information
Amending the new date of the Annual Meeting to 7 September 2021 at 10:00AM via video conference.