• Listed Companies
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  • Tianjin Development Holdings Limited
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  • 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


  • 2014 Apr 16
    11:04

    Proxy Forms

    Form of Proxy for Annual General Meeting to be held on 5 June 2014

    00882 - TIANJIN DEV


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