Announcements

Tianjin Development Holdings Limited

(Stock Code: 00882)

2017 Jun 06
18:08

List of Directors and their Role and Function
List of Directors and their Roles and Functions
2017 Jun 06
18:07

Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary
Resignation of Executive Director and Company Secretary and Change of Authorized Representative
2017 May 19
18:38

Results of EGM/SGM
Poll Result of the Extraordinary General Meeting held on 19 May 2017
2017 Apr 26
07:09

Inside Information / Results of a Subsidiary
Unaudited Financial Results for the three months ended 31 March 2017 of Tianjin Lisheng Pharmaceutical Co., Ltd.
2017 Apr 25
07:13

Notice of EGM/SGM
Notice of Extraordinary General Meeting
2017 Apr 25
07:11

Proxy Forms
Form of Proxy for Extraordinary General Meeting to be held on 19 May 2017
2017 Apr 24
07:20

Notice of AGM
Notice of Annual General Meeting
2017 Apr 24
07:18

Proxy Forms
Form of Proxy for Annual General Meeting to be held on 15 June 2017
2017 Mar 30
17:48

Share Option Scheme
Proposed Amendment of Terms of Options Granted
2017 Mar 30
12:10

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
Announcement of Final Results for the year ended 31 December 2016

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