Homepage
Reports
Announcements
Circulars
Monthly Returns
EN
繁
简
Tianjin Development Holdings Limited
(Stock Code: 00882)
2014 Jul 16
16:41
Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member
Retirement of Directors, Resignation of Director, Appointment of Directors and Change of Authorised Representative
2014 Jul 02
12:01
List of Directors and their Role and Function
List of Directors and their Roles and Functions
2014 Jun 30
17:32
Change in Directors or of Important Executive Functions or Responsibilities
Retirement of Director
2014 Jun 16
19:06
Results of EGM/SGM
Poll Result of the Extraordinary General Meeting held on 16 June 2014
2014 Jun 05
19:10
Results of AGM
Poll Results of the Annual General Meeting held on 5 June 2014
2014 May 27
12:01
Notice of EGM/SGM
Notice of Extraordinary General Meeting
2014 May 27
11:27
Proxy Forms
Form of Proxy for Extraordinary General Meeting to be held on 16 June 2014
2014 May 05
21:27
Connected Transaction / Discloseable Transaction
Discloseable and Connected Transaction - Disposal of the Entire Issued Share Capital of Famous Ever Group Limited
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
«
‹
27
28
29
30
31
›
»
