Announcements

Tianjin Development Holdings Limited

(Stock Code: 00882)

2016 Aug 12
12:01

Date of Board Meeting
Date of Board Meeting
2016 Jun 02
18:35

Results of AGM
Poll Results of the Annual General Meeting held on 2 June 2016
2016 Apr 29
16:16

Inside Information / Results of a Subsidiary
Unaudited Financial Results for the three months ended 31 March 2016 of Tianjin Lisheng Pharmaceutical Co., Ltd.
2016 Apr 28
12:01

Notice of AGM
Notice of Annual General Meeting
2016 Apr 28
09:28

Proxy Forms
Form of Proxy for Annual General Meeting to be held on 2 June 2016
2016 Apr 27
18:44

Results of EGM/SGM
Poll Result of the Extraordinary General Meeting held on 27 April 2016
2016 Apr 13
17:16

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
2016 Apr 07
12:01

Notice of EGM/SGM
Notice of Extraordinary General Meeting
2016 Apr 07
09:27

Proxy Forms
Form of Proxy for Extraordinary General Meeting to be held on 27 April 2016
2016 Mar 30
12:27

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
Announcement of Final Results for the year ended 31 December 2015

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