Announcements

Tianjin Development Holdings Limited

(Stock Code: 00882)

2008 Aug 29
18:14

Date of Board Meeting
DATE OF BOARD MEETING
2008 Jul 16
19:36

Connected Transaction
JOINT ANNOUNCEMENT CONNECTED TRANSACTIONS RELATING TO PROJECT CONSULTING AGREEMENT, PROJECT MANAGEMENT AGREEMENT, LOW VOLTAGE ELECTRICITY SYSTEM PURCHASE AGREEMENT AND ELECTRICITY DISTRIBUTION SYSTEM PURCHASE AGREEMENT
2008 May 30
19:08

Results of AGM / Results of EGM/SGM / Results of Voting by Poll
POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2008
2008 Apr 28
17:14

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2008 Apr 28
17:11

Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 30TH MAY 2008
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)

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