Homepage
Reports
Announcements
Circulars
Monthly Returns
EN
繁
简
Tianjin Development Holdings Limited
(Stock Code: 00882)
2014 Apr 16
12:01
Notice of AGM
Notice of Annual General Meeting
2014 Apr 16
11:04
Proxy Forms
Form of Proxy for Annual General Meeting to be held on 5 June 2014
2014 Mar 27
12:09
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Qualified and/or Modified Audit Report
Announcement of Final Results for the year ended 31 December 2013
2014 Mar 12
16:16
Date of Board Meeting
Date of Board Meeting
2014 Jan 30
12:04
List of Directors and their Role and Function
List of Directors and their Roles and Functions
2014 Jan 30
12:01
Change in Directors or of Important Executive Functions or Responsibilities
Change of Directors
2013 Dec 20
18:30
Share Option Scheme
Grant of Share Options
2013 Dec 10
17:28
Loan Agreement with Specific Performance Covenant
Announcement Pursuant to Rule 13.18 of the Listing Rules
2013 Dec 02
12:01
List of Directors and their Role and Function
List of Directors and their Roles and Functions
2013 Nov 29
12:01
Change in Directors or of Important Executive Functions or Responsibilities
Change of Directors
«
‹
26
27
28
29
30
›
»