• Listed Companies
  • Announcements
  • Tianjin Development Holdings Limited
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  • 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


  • 2014 Mar 27
    12:09

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

    Announcement of Final Results for the year ended 31 December 2013

    00882 - TIANJIN DEV


  • 2014 Mar 12
    16:16

    Date of Board Meeting

    Date of Board Meeting

    00882 - TIANJIN DEV


  • 2014 Jan 30
    12:04

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00882 - TIANJIN DEV


  • 2014 Jan 30
    12:01

    Change in Directors or of Important Executive Functions or Responsibilities

    Change of Directors

    00882 - TIANJIN DEV


  • 2013 Dec 20
    18:30

    Share Option Scheme

    Grant of Share Options

    00882 - TIANJIN DEV


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