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Tianjin Development Holdings Limited

(Stock Code: 00882)
  • 2013 Aug 29
    12:07

    Interim Results / Qualified and/or Modified Audit Report

    Announcement of Interim Results for the six months ended 30 June 2013

  • 2013 Aug 12
    16:16

    Date of Board Meeting

    Date of Board Meeting

  • 2013 Jun 28
    17:44

    Discloseable Transaction

    Discloseable Transaction - Disposal of the Entire Issued Share Capital of Loyal Right Limited

  • 2013 May 30
    19:23

    Results of AGM

    Poll Results of the Annual General Meeting held on 30 May 2013

  • 2013 Apr 24
    12:01

    Notice of AGM

    Notice of Annual General Meeting

  • 2013 Apr 24
    11:44

    Proxy Forms

    Form of Proxy for Annual General Meeting to be held on 30 May 2013

  • 2013 Mar 27
    12:17

    Final Results / Qualified and/or Modified Audit Report

    Announcement of Final Results for the year ended 31 December 2012

  • 2013 Mar 27
    12:09

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

  • 2013 Mar 27
    12:07

    Change in Directors or of Important Executive Functions or Responsibilities

    Appointment of Executive Director

  • 2013 Mar 13
    20:46

    Date of Board Meeting

    Date of Board Meeting

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