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Tianjin Development Holdings Limited

(Stock Code: 00882)
  • 2008 Apr 17
    17:08

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

    CLOSURE OF REGISTER OF MEMBERS

  • 2008 Apr 17
    12:46

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

    ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2007

  • 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

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