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Tianjin Development Holdings Limited
(Stock Code: 00882)
2008 Apr 03
17:40
Date of Board Meeting
DATE OF BOARD MEETING
2008 Apr 01
18:30
Notice of EGM/SGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
2008 Apr 01
18:28
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2008 (OR AT ANY ADJOURNMENT THEREOF)
2008 Mar 12
21:09
Continuing Connected Transaction
JOINT ANNOUNCEMENT REVISION OF ANNUAL CAPS OF AN EXISTING CONTINUING CONNECTED TRANSACTION AND NEW CONTINUING CONNECTED TRANSACTION
2008 Feb 29
18:30
Connected Transaction / Waiver in respect of Connected Transaction Requirements
CONNECTED TRANSACTION
2008 Jan 31
20:41
Change in Directors or of Important Executive Functions or Responsibilities
CHANGES IN DIRECTORSHIPS, AUTHORISED REPRESENTATIVES AND REMUNERATION COMMITTEE MEMBER
2008 Jan 16
19:56
Results of EGM/SGM / Results of Voting by Poll
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2008
2007 Dec 20
17:48
Notice of EGM/SGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
2007 Dec 20
17:44
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 JANUARY 2008
2007 Dec 18
21:50
Connected Transaction
JOINT ANNOUNCEMENT CONNECTED TRANSACTION RELATING TO TIANJIN PORT LABOUR SERVICES COMPANY LIMITED
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