May 31, 2012
19:36

Poll Results of Annual General Meeting held on 31 May 2012 and Retirement of Director and Appointment of Director

Change in Directors or of Important Executive Functions or Responsibilities

00882 - TIANJIN DEV

Apr 23, 2012
12:01

Notice of Annual General Meeting

Notice of AGM

00882 - TIANJIN DEV

Apr 23, 2012
09:15

Form of Proxy for Annual General Meeting to be held on 31 May 2012

Proxy Forms

00882 - TIANJIN DEV

Mar 30, 2012
16:16

List of Directors and their Roles and Functions

List of Directors and their Role and Function

00882 - TIANJIN DEV

Mar 30, 2012
16:16

New Memorandum and New Articles of Association

Constitutional Documents

00882 - TIANJIN DEV

Mar 30, 2012
16:16

Terms of Reference of Audit Committee

Terms of Reference of the Audit Committee

00882 - TIANJIN DEV

Mar 30, 2012
16:16

Terms of Reference of Remuneration Committee

Terms of Reference of the Remuneration Committee

00882 - TIANJIN DEV

Mar 30, 2012
16:16

Terms of Reference of Nomination Committee

Terms of Reference of the Nomination Committee

00882 - TIANJIN DEV