Circulars

Tianjin Development Holdings Limited

(Stock Code: 00882)

2015 Aug 21
09:28

Major Transaction / Connected Transaction
Major and Connected Transaction in relation to the Acquisition of 67% of the Issued Share Capital of Thrive Leap Limited and Notice of Extraordinary General Meeting
2015 Apr 22
10:29

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
General Mandates to Issue Shares and to Buy Back Shares, Mandate to Grant Options, Re-election of Directors, Adoption of New Articles of Association and Notice of Annual General Meeting
2014 May 27
11:24

Connected Transaction
Discloseable and Connected Transaction - Disposal of the Entire Issued Share Capital of Famous Ever Group Limited and Notice of Extraordinary General Meeting
2014 Apr 16
11:02

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
2013 Apr 24
11:42

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 Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2012 Nov 22
09:41

Major Transaction / Connected Transaction
Major and Connected Transactions - Acquisition of (1) 56.62% Equity Interest in Tianjin Tianduan Press Co., Ltd. and (2) 66% Equity Interest in Tianjin Tianfa Heavy Machinery & Hydro Power Equipment Manufacture Co., Ltd.
2012 Apr 23
09:11

General Mandate
General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2011 Nov 11
12:31

Connected Transaction
Discloseable and Connected Transaction - Acquisition of 21.83% Equity Interests in Tianjin Tianduan Press Co., Ltd.
2011 Apr 11
06:36

General Mandate
General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2010 Sep 28
09:08

Connected Transaction / Major Transaction
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN A SUBSIDIARY

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