• Listed Companies
  • Circulars
  • Tianjin Development Holdings Limited
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  • 2020 Jul 31
    06:55

    Connected Transaction

    Discloseable and Connected Transaction - Disposal of the Entire Equity Interest in Tianjin Heavenly Palace Winery Co., Ltd. and Notice of Extraordinary General Meeting

    00882 - TIANJIN DEV


  • 2020 May 15
    12:08

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

    00882 - TIANJIN DEV


  • 2019 Apr 26
    17:53

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

    00882 - TIANJIN DEV


  • 2019 Jan 30
    21:04

    Major Transaction

    Major Transaction - Merger of Tsinlien Electric and TEDA Power

    00882 - TIANJIN DEV


  • 2018 Sep 10
    12:03

    Major Transaction

    Major Transaction - Disposal of Equity Interest in Tianjin Institute of Pharmaceutical Research Co., Ltd. and Cessation of Continuing Connected Transactions

    00882 - TIANJIN DEV


  • 2018 Apr 27
    09:06

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

    00882 - TIANJIN DEV


  • 2017 Apr 25
    07:10

    Share Option Scheme

    Proposed Amendment of Terms of Options Granted and Notice of Extraordinary General Meeting

    00882 - TIANJIN DEV


  • 2017 Apr 24
    07:16

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

    00882 - TIANJIN DEV


  • 2016 Apr 28
    09:27

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    General Mandates to Issue Shares and to Buy Back Shares, Mandate to Grant Options, Re-election of Directors and Notice of Annual General Meeting

    00882 - TIANJIN DEV


  • 2016 Apr 07
    09:25

    Continuing Connected Transaction

    Continuing Connected Transactions and Notice of Extraordinary General Meeting

    00882 - TIANJIN DEV


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