Jul 16, 2014
16:41

Retirement of Directors, Resignation of Director, Appointment of Directors and Change of Authorised Representative

Change of Remuneration Committee Member

00882 - TIANJIN DEV

Jul 02, 2014
12:01

List of Directors and their Roles and Functions

List of Directors and their Role and Function

00882 - TIANJIN DEV

Jun 30, 2014
17:32

Retirement of Director

Change in Directors or of Important Executive Functions or Responsibilities

00882 - TIANJIN DEV

Jun 16, 2014
19:06

Poll Result of the Extraordinary General Meeting held on 16 June 2014

Results of EGM/SGM

00882 - TIANJIN DEV

Jun 05, 2014
19:10

Poll Results of the Annual General Meeting held on 5 June 2014

Results of AGM

00882 - TIANJIN DEV

May 27, 2014
12:01

Notice of Extraordinary General Meeting

Notice of EGM/SGM

00882 - TIANJIN DEV

May 27, 2014
11:27

Form of Proxy for Extraordinary General Meeting to be held on 16 June 2014

Proxy Forms

00882 - TIANJIN DEV

May 05, 2014
21:27

Discloseable and Connected Transaction - Disposal of the Entire Issued Share Capital of Famous Ever Group Limited

Discloseable Transaction

00882 - TIANJIN DEV