Homepage
Reports
Announcements
Circulars
Monthly Returns
EN
繁
简
Tianjin Development Holdings Limited
(Stock Code: 00882)
2008 May 30
19:08
Results of AGM / Results of EGM/SGM / Results of Voting by Poll
POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2008
2008 Apr 28
17:14
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2008 Apr 28
17:11
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 30TH MAY 2008
2008 Apr 17
17:08
Dividend or Distribution / Closure of Books or Change of Book Closure Period
CLOSURE OF REGISTER OF MEMBERS
2008 Apr 17
12:46
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2007
2008 Apr 03
17:40
Date of Board Meeting
DATE OF BOARD MEETING
2008 Apr 01
18:30
Notice of EGM/SGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
2008 Apr 01
18:28
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2008 (OR AT ANY ADJOURNMENT THEREOF)
2008 Mar 12
21:09
Continuing Connected Transaction
JOINT ANNOUNCEMENT REVISION OF ANNUAL CAPS OF AN EXISTING CONTINUING CONNECTED TRANSACTION AND NEW CONTINUING CONNECTED TRANSACTION
2008 Feb 29
18:30
Connected Transaction / Waiver in respect of Connected Transaction Requirements
CONNECTED TRANSACTION
«
‹
37
38
39
40
41
›
»