Announcements

Tianjin Development Holdings Limited

(Stock Code: 00882)

2023 Apr 27
06:20

Inside Information / Results of a Subsidiary
Unaudited Financial Results for the three months ended 31 March 2023 of Tianjin Lisheng Pharmaceutical Co., Ltd.
2023 Apr 26
18:38

Notice of AGM / Closure of Books or Change of Book Closure Period
Notice of Annual General Meeting
2023 Apr 26
18:36

Proxy Forms
Form of Proxy for Annual General Meeting to be held on 21 June 2023
2023 Mar 30
20:32

List of Directors and their Role and Function
List of Directors and their Roles and Functions
2023 Mar 30
20:29

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
Change of Directors and Change in Composition of Board Committees
2023 Mar 30
17:14

Terms of Reference of the Remuneration Committee
Terms of Reference of the Remuneration Committee
2023 Mar 30
17:11

Dividend or Distribution (Announcement Form)
Final Dividend for the year ended 31 December 2022
2023 Mar 30
17:06

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
Announcement of Final Results for the year ended 31 December 2022
2023 Mar 24
06:12

Inside Information / Results of a Subsidiary
Audited Financial Results for the year ended 31 December 2022 of Tianjin Lisheng Pharmaceutical Co., Ltd.
2023 Mar 17
18:33

Date of Board Meeting
Date of Board Meeting

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