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  • Tianjin Development Holdings Limited
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  • 2022 Feb 25
    21:01

    Inside Information / Overseas Regulatory Announcement - Trading Update

    Overseas Regulatory Announcement

    00882 - TIANJIN DEV


  • 2022 Jan 23
    18:05

    Inside Information / Overseas Regulatory Announcement - Trading Update

    Overseas Regulatory Announcement

    00882 - TIANJIN DEV


  • 2022 Jan 07
    17:52

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00882 - TIANJIN DEV


  • 2022 Jan 07
    17:48

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

    Change of Chairman and Executive Director, Authorised Representative and Change in Composition of Nomination Committee, Remuneration Committee and Investment Committee

    00882 - TIANJIN DEV


  • 2021 Dec 22
    19:57

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00882 - TIANJIN DEV


  • 2021 Dec 22
    19:55

    Change in Directors or of Important Executive Functions or Responsibilities

    Change of Directors

    00882 - TIANJIN DEV


  • 2021 Dec 22
    18:49

    Results of EGM/SGM

    Poll Results of the Extraordinary General Meeting held on 22 December 2021

    00882 - TIANJIN DEV


  • 2021 Dec 02
    18:51

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    Notice of Extraordinary General Meeting

    00882 - TIANJIN DEV


  • 2021 Dec 02
    18:48

    Proxy Forms

    Form of Proxy for Extraordinary General Meeting to be held on 22 December 2021

    00882 - TIANJIN DEV


  • 2021 Dec 02
    18:46

    Documents on Display

    Renewal of Existing Connected Transactions, Entering Into of New Continuing Connected Transactions and Notice of Extraordinary General Meeting

    00882 - TIANJIN DEV


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