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Tianjin Development Holdings Limited
(Stock Code: 00882)
Apr 26, 2023
18:36
Form of Proxy for Annual General Meeting to be held on 21 June 2023
Proxy Forms
00882 - TIANJIN DEV
Mar 30, 2023
20:32
List of Directors and their Roles and Functions
List of Directors and their Role and Function
00882 - TIANJIN DEV
Mar 30, 2023
20:29
Change of Directors and Change in Composition of Board Committees
Change of Remuneration Committee Member
00882 - TIANJIN DEV
Mar 30, 2023
17:14
Terms of Reference of the Remuneration Committee
Terms of Reference of the Remuneration Committee
00882 - TIANJIN DEV
Mar 30, 2023
17:11
Final Dividend for the year ended 31 December 2022
Dividend or Distribution (Announcement Form)
00882 - TIANJIN DEV
Mar 30, 2023
17:06
Announcement of Final Results for the year ended 31 December 2022
Closure of Books or Change of Book Closure Period
00882 - TIANJIN DEV
Mar 24, 2023
06:12
Audited Financial Results for the year ended 31 December 2022 of Tianjin Lisheng Pharmaceutical Co., Ltd.
Results of a Subsidiary
00882 - TIANJIN DEV
Mar 17, 2023
18:33
Date of Board Meeting
Date of Board Meeting
00882 - TIANJIN DEV
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