• Listed Companies
  • Announcements
  • Tianjin Development Holdings Limited
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  • 2017 Apr 25
    07:13

    Notice of EGM/SGM

    Notice of Extraordinary General Meeting

    00882 - TIANJIN DEV


  • 2017 Apr 25
    07:11

    Proxy Forms

    Form of Proxy for Extraordinary General Meeting to be held on 19 May 2017

    00882 - TIANJIN DEV


  • 2017 Apr 24
    07:20

    Notice of AGM

    Notice of Annual General Meeting

    00882 - TIANJIN DEV


  • 2017 Apr 24
    07:18

    Proxy Forms

    Form of Proxy for Annual General Meeting to be held on 15 June 2017

    00882 - TIANJIN DEV


  • 2017 Mar 30
    17:48

    Share Option Scheme

    Proposed Amendment of Terms of Options Granted

    00882 - TIANJIN DEV


  • 2017 Mar 30
    12:10

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    Announcement of Final Results for the year ended 31 December 2016

    00882 - TIANJIN DEV


  • 2017 Mar 24
    17:57

    Inside Information / Results of a Subsidiary

    Audited Financial Results for the year ended 31 December 2016 of Tianjin Lisheng Pharmaceutical Co., Ltd.

    00882 - TIANJIN DEV


  • 2017 Mar 09
    12:01

    Date of Board Meeting

    Date of Board Meeting

    00882 - TIANJIN DEV


  • 2017 Feb 28
    18:30

    Inside Information / Overseas Regulatory Announcement - Trading Update

    Overseas Regulatory Announcement

    00882 - TIANJIN DEV


  • 2017 Feb 17
    17:34

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00882 - TIANJIN DEV


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