Announcements

Tianjin Development Holdings Limited

(Stock Code: 00882)

2010 Aug 13
13:48

Date of Board Meeting
Date of Board Meeting
2010 Jul 29
22:40

Price-Sensitive Information
PRICE-SENSITIVE INFORMATION POSSIBLE DISPOSAL OF A SUBSIDIARY
2010 Jul 28
17:49

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member
APPOINTMENTS OF CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE
2010 May 27
12:31

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
2010 May 26
20:10

Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2010
2010 May 26
18:45

Change in Directors or of Important Executive Functions or Responsibilities
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
2010 Apr 22
12:31

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2010 Apr 22
09:29

Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2010
2010 Apr 09
13:10

Final Results
Announcement of Final Results For the Year Ended 31st December 2009
2010 Mar 24
17:13

Date of Board Meeting
Date of Board Meeting

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