Announcements

Tianjin Development Holdings Limited

(Stock Code: 00882)

2018 Aug 24
12:01

Inside Information / Results of a Subsidiary
Unaudited Financial Results for the six months ended 30 June 2018 of Tianjin Lisheng Pharmaceutical Co., Ltd.
2018 Aug 09
18:51

Date of Board Meeting
Date of Board Meeting
2018 Aug 06
12:10

Major Transaction
Major Transaction - Disposal of Equity Interest in Tianjin Institute of Pharmaceutical Research Co., Ltd. and Cessation of Continuing Connected Transactions
2018 Jul 31
12:11

List of Directors and their Role and Function
List of Directors and their Roles and Functions
2018 Jul 31
12:08

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member
Retirement of Chairman and Executive Director, Change in Composition of Nomination Committee and Remuneration Committee and Change of Authorised Representative
2018 Jun 07
19:05

Results of AGM
Poll Results of the Annual General Meeting held on 7 June 2018
2018 May 29
18:02

Inside Information
Implementation of Mixed-ownership Reform in Tianjin Institute of Pharmaceutical Research Co., Ltd.
2018 Apr 27
12:01

Inside Information / Results of a Subsidiary
Unaudited Financial Results for the three months ended 31 March 2018 of Tianjin Lisheng Pharmaceutical Co., Ltd.
2018 Apr 27
12:01

Notice of AGM
Notice of Annual General Meeting
2018 Apr 27
09:07

Proxy Forms
Form of Proxy for Annual General Meeting to be held on 7 June 2018

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