Apr 23, 2012
09:15

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

Proxy Forms

00882 - TIANJIN DEV

Mar 30, 2012
16:16

List of Directors and their Roles and Functions

List of Directors and their Role and Function

00882 - TIANJIN DEV

Mar 30, 2012
16:16

New Memorandum and New Articles of Association

Constitutional Documents

00882 - TIANJIN DEV

Mar 30, 2012
16:16

Terms of Reference of Audit Committee

Terms of Reference of the Audit Committee

00882 - TIANJIN DEV

Mar 30, 2012
16:16

Terms of Reference of Remuneration Committee

Terms of Reference of the Remuneration Committee

00882 - TIANJIN DEV

Mar 30, 2012
16:16

Terms of Reference of Nomination Committee

Terms of Reference of the Nomination Committee

00882 - TIANJIN DEV

Mar 29, 2012
12:10

Announcement of Final Results for the year ended 31 December 2011

Final Results

00882 - TIANJIN DEV

Mar 15, 2012
12:03

Date of Board Meeting

Date of Board Meeting

00882 - TIANJIN DEV