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Tianjin Development Holdings Limited

(Stock Code: 00882)
  • 2015 Dec 07
    16:40

    Terms of Reference of the Audit Committee

    Terms of Reference of Audit Committee

  • 2015 Sep 09
    18:09

    Results of EGM/SGM

    Poll Result of the Extraordinary General Meeting held on 9 September 2015

  • 2015 Aug 27
    12:09

    Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    Announcement of Interim Results for the six months ended 30 June 2015

  • 2015 Aug 21
    12:01

    Notice of EGM/SGM

    Notice of Extraordinary General Meeting

  • 2015 Aug 21
    09:30

    Proxy Forms

    Form of Proxy for Extraordinary General Meeting to be held on 9 September 2015

  • 2015 Aug 17
    21:29

    Major Transaction / Connected Transaction

    Further Announcement in relation to the Major and Connected Transaction

  • 2015 Aug 11
    19:14

    Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document

    Delay in Despatch of Circular in relation to the Major and Connected Transaction

  • 2015 Aug 10
    18:10

    Date of Board Meeting

    Date of Board Meeting

  • 2015 Jul 22
    16:53

    Major Transaction / Connected Transaction

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

  • 2015 Jun 04
    17:25

    Others

    Next Day Disclosure Return

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