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Tianjin Development Holdings Limited
(Stock Code: 00882)
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
2007 Dec 04
09:16
Resumption
EXCHANGE NOTICE - RESUMPTION OF TRADING
2007 Dec 03
22:27
Connected Transaction / Discloseable Transaction / Price-Sensitive Information / Consideration Issue / Issue of Shares under a Specific Mandate / Resumption
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION AND RESUMPTION OF TRADING
2007 Dec 03
20:45
Connected Transaction
CONNECTED TRANSACTION
2007 Dec 03
11:04
Suspension
SUSPENSION OF TRADING
2007 Dec 03
09:31
Suspension
EXCHANGE NOTICE - SUSPENSION OF TRADING
2007 Oct 15
19:20
Results of EGM/SGM / Results of Voting by Poll
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2007
2007 Sep 20
17:44
Closure of Books or Change of Book Closure Period
CLOSURE OF REGISTER OF MEMBERS
2007 Sep 20
16:55
Change in Directors or of Important Executive Functions or Responsibilities
CHANGE OF CHAIRMAN OF THE BOARD AND RE-DESIGNATION OF DIRECTOR
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