• Listed Companies
  • Announcements
  • Tianjin Development Holdings Limited
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  • 繁
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  • 2021 Dec 22
    19:55

    Change in Directors or of Important Executive Functions or Responsibilities

    Change of Directors

    00882 - TIANJIN DEV


  • 2021 Dec 22
    18:49

    Results of EGM/SGM

    Poll Results of the Extraordinary General Meeting held on 22 December 2021

    00882 - TIANJIN DEV


  • 2021 Dec 02
    18:51

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    Notice of Extraordinary General Meeting

    00882 - TIANJIN DEV


  • 2021 Dec 02
    18:48

    Proxy Forms

    Form of Proxy for Extraordinary General Meeting to be held on 22 December 2021

    00882 - TIANJIN DEV


  • 2021 Dec 02
    18:46

    Documents on Display

    Renewal of Existing Connected Transactions, Entering Into of New Continuing Connected Transactions and Notice of Extraordinary General Meeting

    00882 - TIANJIN DEV


  • 2021 Nov 17
    19:05

    Continuing Connected Transaction

    Renewal of Existing Continuing Connected Transactions and Entering Into of New Continuing Connected Transactions

    00882 - TIANJIN DEV


  • 2021 Oct 25
    06:40

    Inside Information / Results of a Subsidiary

    Unaudited Financial Results for the nine months ended 30 September 2021 of Tianjin Lisheng Pharmaceutical Co., Ltd.

    00882 - TIANJIN DEV


  • 2021 Aug 30
    12:18

    Dividend or Distribution (Announcement Form)

    Interim Dividend for the six months ended 30 June 2021

    00882 - TIANJIN DEV


  • 2021 Aug 30
    12:10

    Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    Announcement of Interim Results for the six months ended 30 June 2021

    00882 - TIANJIN DEV


  • 2021 Aug 26
    17:47

    Major Transaction / Connected Transaction

    Major and Connected Transaction - Disposal of 78.45% Equity Interest in Tianjin Tianduan Press Co., Ltd.

    00882 - TIANJIN DEV


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