2014 Jul 16
16:45

List of Directors and their Role and Function

List of Directors and their Roles and Functions

00882 - TIANJIN DEV

2014 Jul 16
16:41

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

Retirement of Directors, Resignation of Director, Appointment of Directors and Change of Authorised Representative

00882 - TIANJIN DEV

2014 Jul 02
12:01

List of Directors and their Role and Function

List of Directors and their Roles and Functions

00882 - TIANJIN DEV

2014 Jun 30
17:32

Change in Directors or of Important Executive Functions or Responsibilities

Retirement of Director

00882 - TIANJIN DEV

2014 Jun 16
19:06

Results of EGM/SGM

Poll Result of the Extraordinary General Meeting held on 16 June 2014

00882 - TIANJIN DEV

2014 Jun 05
19:10

Results of AGM

Poll Results of the Annual General Meeting held on 5 June 2014

00882 - TIANJIN DEV

2014 May 27
12:01

Notice of EGM/SGM

Notice of Extraordinary General Meeting

00882 - TIANJIN DEV

2014 May 27
11:27

Proxy Forms

Form of Proxy for Extraordinary General Meeting to be held on 16 June 2014

00882 - TIANJIN DEV

2014 May 05
21:27

Connected Transaction / Discloseable Transaction

Discloseable and Connected Transaction - Disposal of the Entire Issued Share Capital of Famous Ever Group Limited

00882 - TIANJIN DEV

2014 Apr 16
12:01

Notice of AGM

Notice of Annual General Meeting

00882 - TIANJIN DEV