Announcements

Tianjin Development Holdings Limited

(Stock Code: 00882)

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
2014 May 27
11:27

Proxy Forms
Form of Proxy for Extraordinary General Meeting to be held on 16 June 2014
2014 May 05
21:27

Connected Transaction / Discloseable Transaction
Discloseable and Connected Transaction - Disposal of the Entire Issued Share Capital of Famous Ever Group Limited
2014 Apr 16
12:01

Notice of AGM
Notice of Annual General Meeting
2014 Apr 16
11:04

Proxy Forms
Form of Proxy for Annual General Meeting to be held on 5 June 2014
2014 Mar 27
12:09

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Qualified and/or Modified Audit Report
Announcement of Final Results for the year ended 31 December 2013

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