Circulars

Tianjin Development Holdings Limited

(Stock Code: 00882)

2023 Apr 26
18:34

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
General Mandates to Issue Shares and to Buy Back Shares, Declaration of Final Dividend, Re-election of Directors and Notice of Annual General Meeting
2022 Nov 29
19:09

Continuing Connected Transaction
Proposed Revision of Annual Caps of the 2021 Steam Purchase Master Agreement and Notice of Extraordinary General Meeting
2022 May 19
17:20

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
General Mandates to Issue Shares and to Buy Back Shares, Declaration of Final Dividend, Re-election of Directors and Notice of Annual General Meeting
2021 Dec 02
18:42

Continuing Connected Transaction
Renewal of Existing Continuing Connected Transactions, Entering Into of New Continuing Connected Transactions and Notice of Extraordinary General Meeting
2021 Sep 23
18:57

Major Transaction / Connected Transaction
Major and Connected Transaction - Disposal of 78.45% Equity Interest in Tianjin Tianduan Press Co., Ltd.
2021 Apr 28
06:40

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting
2020 Jul 31
06:55

Connected Transaction
Discloseable and Connected Transaction - Disposal of the Entire Equity Interest in Tianjin Heavenly Palace Winery Co., Ltd. and Notice of Extraordinary General Meeting
2020 May 15
12:08

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting
2019 Apr 26
17:53

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting
2019 Jan 30
21:04

Major Transaction
Major Transaction - Merger of Tsinlien Electric and TEDA Power

1
2
3
›
»