2009 Oct 27
18:41

Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

(1)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE; (2)APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3)APPOINTMENT OF EXECUTIVE DIRECTOR; (4)APPOINTMENT OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

00882 - TIANJIN DEV

2009 Oct 16
16:55

Change in Company Secretary

RESIGNATION OF COMPANY SECRETARY, GROUP FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE

00882 - TIANJIN DEV

2009 Sep 01
17:03

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTOR

00882 - TIANJIN DEV

2009 Aug 27
17:10

Dividend or Distribution / Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

00882 - TIANJIN DEV

2009 Aug 27
12:32

Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2009

00882 - TIANJIN DEV

2009 Aug 14
16:53

Date of Board Meeting

DATE OF BOARD MEETING

00882 - TIANJIN DEV

2009 Aug 03
18:39

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE

00882 - TIANJIN DEV

2009 Jul 15
17:42

Results of EGM/SGM

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JULY 2009

00882 - TIANJIN DEV

2009 Jun 18
18:51

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

00882 - TIANJIN DEV

2009 Jun 18
18:47

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 JULY 2009 (OR AT ANY ADJOURNMENT THEREOF)

00882 - TIANJIN DEV