2012 Apr 23
12:01

Notice of AGM

Notice of Annual General Meeting

00882 - TIANJIN DEV

2012 Apr 23
09:15

Proxy Forms

Form of Proxy for Annual General Meeting to be held on 31 May 2012

00882 - TIANJIN DEV

2012 Mar 30
16:16

List of Directors and their Role and Function

List of Directors and their Roles and Functions

00882 - TIANJIN DEV

2012 Mar 30
16:16

Constitutional Documents

New Memorandum and New Articles of Association

00882 - TIANJIN DEV

2012 Mar 30
16:16

Terms of Reference of the Audit Committee

Terms of Reference of Audit Committee

00882 - TIANJIN DEV

2012 Mar 30
16:16

Terms of Reference of the Remuneration Committee

Terms of Reference of Remuneration Committee

00882 - TIANJIN DEV

2012 Mar 30
16:16

Terms of Reference of the Nomination Committee

Terms of Reference of Nomination Committee

00882 - TIANJIN DEV

2012 Mar 29
12:10

Final Results

Announcement of Final Results for the year ended 31 December 2011

00882 - TIANJIN DEV

2012 Mar 15
12:03

Date of Board Meeting

Date of Board Meeting

00882 - TIANJIN DEV

2011 Dec 30
17:12

Change in Directors or of Important Executive Functions or Responsibilities

Resignation of Directors

00882 - TIANJIN DEV