• Listed Companies
  • Announcements
  • Tianjin Development Holdings Limited
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  • 2015 Apr 22
    12:01

    Notice of AGM

    Notice of Annual General Meeting

    00882 - TIANJIN DEV


  • 2015 Apr 22
    10:31

    Proxy Forms

    Form of Proxy for Annual General Meeting to be held on 3 June 2015

    00882 - TIANJIN DEV


  • 2015 Mar 26
    12:17

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents / Qualified and/or Modified Audit Report

    Announcement of Final Results for the year ended 31 December 2014

    00882 - TIANJIN DEV


  • 2015 Mar 26
    12:15

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00882 - TIANJIN DEV


  • 2015 Mar 26
    12:13

    Change in Directors or of Important Executive Functions or Responsibilities

    Change of Directors

    00882 - TIANJIN DEV


  • 2015 Mar 05
    16:16

    Date of Board Meeting

    Date of Board Meeting

    00882 - TIANJIN DEV


  • 2014 Sep 23
    20:56

    Change in Shareholding

    Change of Shareholding of Intermediate Controlling Shareholder of the Company

    00882 - TIANJIN DEV


  • 2014 Aug 28
    12:07

    Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Qualified and/or Modified Audit Report

    Announcement of Interim Results for the six months ended 30 June 2014

    00882 - TIANJIN DEV


  • 2014 Aug 11
    16:16

    Date of Board Meeting

    Date of Board Meeting

    00882 - TIANJIN DEV


  • 2014 Jul 16
    16:45

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00882 - TIANJIN DEV


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