Announcements

Tianjin Development Holdings Limited

(Stock Code: 00882)

2012 Dec 21
12:03

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member
Appointment of Independent Non-Executive Directors
2012 Dec 19
18:54

Share Option Scheme
Grant of Share Options
2012 Nov 30
17:25

Change in Shareholding
Change of Shareholding of Intermediate Controlling Shareholder of the Company
2012 Nov 01
16:24

Major Transaction / Connected Transaction
Major and Connected Transactions - Acquisition of (1) 56.62% Equity Interest in Tianjin Tianduan Press Co., Ltd. and (2) 66% Equity Interest in Tianjin Tianfa Heavy Machinery & Hydro Power Equipment Manufacture Co., Ltd.
2012 Aug 30
12:04

Interim Results
Announcement of Interim Results for the six months ended 30 June 2012
2012 Aug 13
12:10

Date of Board Meeting
Date of Board Meeting
2012 Jun 01
12:01

List of Directors and their Role and Function
List of Directors and their Roles and Functions
2012 May 31
19:36

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities
Poll Results of Annual General Meeting held on 31 May 2012 and Retirement of Director and Appointment of Director
2012 Apr 23
12:01

Notice of AGM
Notice of Annual General Meeting
2012 Apr 23
09:15

Proxy Forms
Form of Proxy for Annual General Meeting to be held on 31 May 2012

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