Announcements

Tianjin Development Holdings Limited

(Stock Code: 00882)

2024 Jun 13
17:20

Results of AGM
Poll Results of the Annual General Meeting held on 13 June 2024
2024 Jun 11
17:49

Discloseable Transaction
Discloseable Transaction - Subscription of Wealth Management Products
2024 May 10
19:04

Inside Information
Potential Disposal of 24.65% Equity Interest in Tianjin Tanabe Seiyaku Co., Ltd.
2024 Apr 25
06:15

Inside Information / Results of a Subsidiary
Unaudited Financial Results for the three months ended 31 March 2024 of Tianjin Lisheng Pharmaceutical Co., Ltd.
2024 Apr 25
06:11

Notice of AGM / Closure of Books or Change of Book Closure Period
Notice of Annual General Meeting
2024 Apr 25
06:10

Proxy Forms
Form of Proxy for Annual General Meeting to be held on 13 June 2024
2024 Mar 28
06:05

Overseas Regulatory Announcement - Other
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024 Mar 27
12:26

List of Directors and their Role and Function
List of Directors and their Roles and Functions
2024 Mar 27
12:20

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member
Change of Chairman of the Board, Authorised Representative and Change in Composition of Nomination Committee, Remuneration Committee and Investment Committee
2024 Mar 27
12:14

Dividend or Distribution (Announcement Form)
Final Dividend for the year ended 31 December 2023

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