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Tianjin Development Holdings Limited
(Stock Code: 00882)
2015 Apr 22
12:01
Notice of AGM
Notice of Annual General Meeting
2015 Apr 22
10:31
Proxy Forms
Form of Proxy for Annual General Meeting to be held on 3 June 2015
2015 Mar 26
12:17
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents / Qualified and/or Modified Audit Report
Announcement of Final Results for the year ended 31 December 2014
2015 Mar 26
12:15
List of Directors and their Role and Function
List of Directors and their Roles and Functions
2015 Mar 26
12:13
Change in Directors or of Important Executive Functions or Responsibilities
Change of Directors
2015 Mar 05
16:16
Date of Board Meeting
Date of Board Meeting
2014 Sep 23
20:56
Change in Shareholding
Change of Shareholding of Intermediate Controlling Shareholder of the Company
2014 Aug 28
12:07
Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Qualified and/or Modified Audit Report
Announcement of Interim Results for the six months ended 30 June 2014
2014 Aug 11
16:16
Date of Board Meeting
Date of Board Meeting
2014 Jul 16
16:45
List of Directors and their Role and Function
List of Directors and their Roles and Functions
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