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Tianjin Development Holdings Limited
(Stock Code: 00882)
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
2011 Dec 30
17:12
Change in Directors or of Important Executive Functions or Responsibilities
Resignation of Directors
2011 Nov 07
19:20
Share Option Scheme
Grant of Share Options
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