Announcements

Tianjin Development Holdings Limited

(Stock Code: 00882)

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
2007 Sep 20
12:49

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 2007
2007 Sep 07
17:49

Date of Board Meeting
DATE OF BOARD MEETING
2007 Sep 06
20:27

Results of EGM/SGM / Results of Voting by Poll
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 SEPTEMBER 2007
2007 Aug 16
18:17

Notice of EGM/SGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
2007 Aug 16
18:13

Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2007

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