• Listed Companies
  • Circulars
  • Tianjin Development Holdings Limited
  • EN
  • 繁
  • 简
  • 2015 Aug 21
    09:28

    Major Transaction / Connected Transaction

    Major and Connected Transaction in relation to the Acquisition of 67% of the Issued Share Capital of Thrive Leap Limited and Notice of Extraordinary General Meeting

    00882 - TIANJIN DEV


  • 2015 Apr 22
    10:29

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

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

    00882 - TIANJIN DEV


  • 2014 May 27
    11:24

    Connected Transaction

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

    00882 - TIANJIN DEV


  • 2014 Apr 16
    11:02

    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


  • 2013 Apr 24
    11:42

    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 Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

    00882 - TIANJIN DEV


  • 2012 Nov 22
    09:41

    Major Transaction / Connected Transaction

    Major and Connected Transactions - Acquisition of (1) 56.62% Equity Interest in Tianjin Tianduan Press Co., Ltd. and (2) 66% Equity Interest in Tianjin Tianfa Heavy Machinery & Hydro Power Equipment Manufacture Co., Ltd.

    00882 - TIANJIN DEV


  • 2012 Apr 23
    09:11

    General Mandate

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

    00882 - TIANJIN DEV


  • 2011 Nov 11
    12:31

    Connected Transaction

    Discloseable and Connected Transaction - Acquisition of 21.83% Equity Interests in Tianjin Tianduan Press Co., Ltd.

    00882 - TIANJIN DEV


  • 2011 Apr 11
    06:36

    General Mandate

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

    00882 - TIANJIN DEV


  • 2010 Sep 28
    09:08

    Connected Transaction / Major Transaction

    MAJOR AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN A SUBSIDIARY

    00882 - TIANJIN DEV


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