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Tianjin Development Holdings Limited

(Stock Code: 00882)
  • 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

  • 2009 Oct 16
    16:55

    Change in Company Secretary

    RESIGNATION OF COMPANY SECRETARY, GROUP FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE

  • 2009 Sep 01
    17:03

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF DIRECTOR

  • 2009 Aug 27
    17:10

    Dividend or Distribution / Closure of Books or Change of Book Closure Period

    CLOSURE OF REGISTER OF MEMBERS

  • 2009 Aug 27
    12:32

    Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2009

  • 2009 Aug 14
    16:53

    Date of Board Meeting

    DATE OF BOARD MEETING

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