Circulars

Tianjin Development Holdings Limited

(Stock Code: 00882)

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
2018 Sep 10
12:03

Major Transaction
Major Transaction - Disposal of Equity Interest in Tianjin Institute of Pharmaceutical Research Co., Ltd. and Cessation of Continuing Connected Transactions
2018 Apr 27
09:06

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
2017 Apr 25
07:10

Share Option Scheme
Proposed Amendment of Terms of Options Granted and Notice of Extraordinary General Meeting
2017 Apr 24
07:16

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
2016 Apr 28
09:27

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, Mandate to Grant Options, Re-election of Directors and Notice of Annual General Meeting
2016 Apr 07
09:25

Continuing Connected Transaction
Continuing Connected Transactions and Notice of Extraordinary General Meeting

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