2012 Aug 30
12:04

Interim Results

Announcement of Interim Results for the six months ended 30 June 2012

00882 - TIANJIN DEV

2012 Aug 13
12:10

Date of Board Meeting

Date of Board Meeting

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2012 Jun 01
12:01

List of Directors and their Role and Function

List of Directors and their Roles and Functions

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2012 May 31
19:36

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

Poll Results of Annual General Meeting held on 31 May 2012 and Retirement of Director and Appointment of Director

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2012 Apr 23
12:01

Notice of AGM

Notice of Annual General Meeting

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2012 Apr 23
09:15

Proxy Forms

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

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2012 Mar 30
16:16

List of Directors and their Role and Function

List of Directors and their Roles and Functions

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2012 Mar 30
16:16

Constitutional Documents

New Memorandum and New Articles of Association

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2012 Mar 30
16:16

Terms of Reference of the Audit Committee

Terms of Reference of Audit Committee

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2012 Mar 30
16:16

Terms of Reference of the Remuneration Committee

Terms of Reference of Remuneration Committee

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