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Tianjin Development Holdings Limited
(Stock Code: 00882)
2017 Aug 21
12:07
Inside Information
Potential Disposal of Tianjin Sega Pharmaceutical Co., Ltd.
2017 Aug 11
12:27
Date of Board Meeting
Date of Board Meeting
2017 Jun 15
18:26
Results of AGM
Poll Results of the Annual General Meeting held on 15 June 2017
2017 Jun 06
18:08
List of Directors and their Role and Function
List of Directors and their Roles and Functions
2017 Jun 06
18:07
Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary
Resignation of Executive Director and Company Secretary and Change of Authorized Representative
2017 May 19
18:38
Results of EGM/SGM
Poll Result of the Extraordinary General Meeting held on 19 May 2017
2017 Apr 26
07:09
Inside Information / Results of a Subsidiary
Unaudited Financial Results for the three months ended 31 March 2017 of Tianjin Lisheng Pharmaceutical Co., Ltd.
2017 Apr 25
07:13
Notice of EGM/SGM
Notice of Extraordinary General Meeting
2017 Apr 25
07:11
Proxy Forms
Form of Proxy for Extraordinary General Meeting to be held on 19 May 2017
2017 Apr 24
07:20
Notice of AGM
Notice of Annual General Meeting
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