Homepage
Reports
Announcements
Circulars
Monthly Returns
EN
繁
简
Tianjin Development Holdings Limited
(Stock Code: 00882)
2012 May 31
19:36
Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities
Poll Results of Annual General Meeting held on 31 May 2012 and Retirement of Director and Appointment of Director
2012 Apr 23
12:01
Notice of AGM
Notice of Annual General Meeting
2012 Apr 23
09:15
Proxy Forms
Form of Proxy for Annual General Meeting to be held on 31 May 2012
2012 Mar 30
16:16
List of Directors and their Role and Function
List of Directors and their Roles and Functions
2012 Mar 30
16:16
Constitutional Documents
New Memorandum and New Articles of Association
2012 Mar 30
16:16
Terms of Reference of the Audit Committee
Terms of Reference of Audit Committee
2012 Mar 30
16:16
Terms of Reference of the Remuneration Committee
Terms of Reference of Remuneration Committee
2012 Mar 30
16:16
Terms of Reference of the Nomination Committee
Terms of Reference of Nomination Committee
2012 Mar 29
12:10
Final Results
Announcement of Final Results for the year ended 31 December 2011
2012 Mar 15
12:03
Date of Board Meeting
Date of Board Meeting
«
‹
29
30
31
32
33
›
»