Announcements

Tianjin Development Holdings Limited

(Stock Code: 00882)

2009 Jan 09
18:34

Results of EGM/SGM
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2009
2008 Dec 22
17:23

Notice of EGM/SGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
2008 Dec 22
17:15

Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JANUARY 2009
2008 Dec 04
17:51

Continuing Connected Transaction
JOINT ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION RELATING TO THE INTEGRATED SERVICES FRAMEWORK AGREEMENT
2008 Sep 11
17:02

Dividend or Distribution / Closure of Books or Change of Book Closure Period
Closure of Register of Members
2008 Sep 11
12:37

Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2008
2008 Aug 29
18:14

Date of Board Meeting
DATE OF BOARD MEETING
2008 Jul 16
19:36

Connected Transaction
JOINT ANNOUNCEMENT CONNECTED TRANSACTIONS RELATING TO PROJECT CONSULTING AGREEMENT, PROJECT MANAGEMENT AGREEMENT, LOW VOLTAGE ELECTRICITY SYSTEM PURCHASE AGREEMENT AND ELECTRICITY DISTRIBUTION SYSTEM PURCHASE AGREEMENT
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

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