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  • Tianjin Development Holdings Limited
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  • 2024 Apr 25
    06:10

    Proxy Forms

    Form of Proxy for Annual General Meeting to be held on 13 June 2024

    00882 - TIANJIN DEV


  • 2024 Mar 28
    06:05

    Overseas Regulatory Announcement - Other

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    00882 - TIANJIN DEV


  • 2024 Mar 27
    12:26

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00882 - TIANJIN DEV


  • 2024 Mar 27
    12:20

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

    Change of Chairman of the Board, Authorised Representative and Change in Composition of Nomination Committee, Remuneration Committee and Investment Committee

    00882 - TIANJIN DEV


  • 2024 Mar 27
    12:14

    Dividend or Distribution (Announcement Form)

    Final Dividend for the year ended 31 December 2023

    00882 - TIANJIN DEV


  • 2024 Mar 27
    12:09

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents

    Annoucement of Final Results for the year ended 31 December 2023

    00882 - TIANJIN DEV


  • 2024 Mar 22
    06:10

    Inside Information / Results of a Subsidiary

    Audited Financial Results for the year ended 31 December 2023 of Tianjin Lisheng Pharmaceutical Co., Ltd.

    00882 - TIANJIN DEV


  • 2024 Mar 15
    19:12

    Date of Board Meeting

    Date of Board Meeting

    00882 - TIANJIN DEV


  • 2024 Mar 14
    17:42

    Connected Transaction / Variation to Terms

    Material Variation of the Terms of Connected Transaction in relation to the Partnership Agreement

    00882 - TIANJIN DEV


  • 2024 Mar 13
    19:02

    Inside Information / Profit Warning

    Positive Profit Alert

    00882 - TIANJIN DEV


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