Announcements

Tianjin Development Holdings Limited

(Stock Code: 00882)

2018 Jul 31
12:08

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member
Retirement of Chairman and Executive Director, Change in Composition of Nomination Committee and Remuneration Committee and Change of Authorised Representative
2018 Jun 07
19:05

Results of AGM
Poll Results of the Annual General Meeting held on 7 June 2018
2018 May 29
18:02

Inside Information
Implementation of Mixed-ownership Reform in Tianjin Institute of Pharmaceutical Research Co., Ltd.
2018 Apr 27
12:01

Inside Information / Results of a Subsidiary
Unaudited Financial Results for the three months ended 31 March 2018 of Tianjin Lisheng Pharmaceutical Co., Ltd.
2018 Apr 27
12:01

Notice of AGM
Notice of Annual General Meeting
2018 Apr 27
09:07

Proxy Forms
Form of Proxy for Annual General Meeting to be held on 7 June 2018
2018 Apr 16
16:46

Inside Information / Guaranteed Net Tangible Assets or Profits
Profit Guarantee in relation to the Acquisition of 67% of the Issued Share Capital of Thrive Leap Limited
2018 Mar 28
12:04

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
Announcement of Final Results for the year ended 31 December 2017
2018 Mar 22
12:01

Inside Information / Results of a Subsidiary
Audited Financial Results for the year ended 31 December 2017 of Tianjin Lisheng Pharmaceutical Co., Ltd.
2018 Mar 08
16:31

Date of Board Meeting
Date of Board Meeting

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