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Tianjin Development Holdings Limited

(Stock Code: 00882)
  • 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

  • 2010 Mar 15
    18:32

    Profit Warning

    Profit Warning

  • 2010 Feb 05
    19:30

    Very Substantial Acquisition / Very Substantial Disposal / Connected Transaction

    COMPLETION OF ACQUISITION OF 56.81% INTEREST IN TIANJIN PORT HOLDINGS CO., LTD.

  • 2009 Dec 30
    12:47

    Connected Transaction

    CONNECTED TRANSACTION

  • 2009 Dec 16
    18:53

    Share Option Scheme

    GRANT OF OPTIONS

  • 2009 Oct 27
    18:41

    Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

    (1)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE; (2)APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3)APPOINTMENT OF EXECUTIVE DIRECTOR; (4)APPOINTMENT OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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