Announcements

Tianjin Development Holdings Limited

(Stock Code: 00882)

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
2014 Mar 12
16:16

Date of Board Meeting
Date of Board Meeting
2014 Jan 30
12:04

List of Directors and their Role and Function
List of Directors and their Roles and Functions
2014 Jan 30
12:01

Change in Directors or of Important Executive Functions or Responsibilities
Change of Directors
2013 Dec 20
18:30

Share Option Scheme
Grant of Share Options
2013 Dec 10
17:28

Loan Agreement with Specific Performance Covenant
Announcement Pursuant to Rule 13.18 of the Listing Rules

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