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Tianjin Development Holdings Limited

(Stock Code: 00882)
  • 2014 Sep 23
    20:56

    Change in Shareholding

    Change of Shareholding of Intermediate Controlling Shareholder of the Company

  • 2014 Aug 28
    12:07

    Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Qualified and/or Modified Audit Report

    Announcement of Interim Results for the six months ended 30 June 2014

  • 2014 Aug 11
    16:16

    Date of Board Meeting

    Date of Board Meeting

  • 2014 Jul 16
    16:45

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

  • 2014 Jul 16
    16:41

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member

    Retirement of Directors, Resignation of Director, Appointment of Directors and Change of Authorised Representative

  • 2014 Jul 02
    12:01

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

  • 2014 Jun 30
    17:32

    Change in Directors or of Important Executive Functions or Responsibilities

    Retirement of Director

  • 2014 Jun 16
    19:06

    Results of EGM/SGM

    Poll Result of the Extraordinary General Meeting held on 16 June 2014

  • 2014 Jun 05
    19:10

    Results of AGM

    Poll Results of the Annual General Meeting held on 5 June 2014

  • 2014 May 27
    12:01

    Notice of EGM/SGM

    Notice of Extraordinary General Meeting

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