• Listed Companies
  • Announcements
  • Tianjin Development Holdings Limited
  • EN
  • 繁
  • 简
  • 2018 Jul 31
    12:08

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

    Retirement of Chairman and Executive Director, Change in Composition of Nomination Committee and Remuneration Committee and Change of Authorised Representative

    00882 - TIANJIN DEV


  • 2018 Jun 07
    19:05

    Results of AGM

    Poll Results of the Annual General Meeting held on 7 June 2018

    00882 - TIANJIN DEV


  • 2018 May 29
    18:02

    Inside Information

    Implementation of Mixed-ownership Reform in Tianjin Institute of Pharmaceutical Research Co., Ltd.

    00882 - TIANJIN DEV


  • 2018 Apr 27
    12:01

    Inside Information / Results of a Subsidiary

    Unaudited Financial Results for the three months ended 31 March 2018 of Tianjin Lisheng Pharmaceutical Co., Ltd.

    00882 - TIANJIN DEV


  • 2018 Apr 27
    12:01

    Notice of AGM

    Notice of Annual General Meeting

    00882 - TIANJIN DEV


  • 2018 Apr 27
    09:07

    Proxy Forms

    Form of Proxy for Annual General Meeting to be held on 7 June 2018

    00882 - TIANJIN DEV


  • 2018 Apr 16
    16:46

    Inside Information / Guaranteed Net Tangible Assets or Profits

    Profit Guarantee in relation to the Acquisition of 67% of the Issued Share Capital of Thrive Leap Limited

    00882 - TIANJIN DEV


  • 2018 Mar 28
    12:04

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

    Announcement of Final Results for the year ended 31 December 2017

    00882 - TIANJIN DEV


  • 2018 Mar 22
    12:01

    Inside Information / Results of a Subsidiary

    Audited Financial Results for the year ended 31 December 2017 of Tianjin Lisheng Pharmaceutical Co., Ltd.

    00882 - TIANJIN DEV


  • 2018 Mar 08
    16:31

    Date of Board Meeting

    Date of Board Meeting

    00882 - TIANJIN DEV


  • «
  • ‹
  • 20
  • 21
  • 22
  • 23
  • 24
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.