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  • Tianjin Development Holdings Limited
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  • 2012 Dec 21
    12:05

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00882 - TIANJIN DEV


  • 2012 Dec 21
    12:03

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

    Appointment of Independent Non-Executive Directors

    00882 - TIANJIN DEV


  • 2012 Dec 19
    18:54

    Share Option Scheme

    Grant of Share Options

    00882 - TIANJIN DEV


  • 2012 Nov 30
    17:25

    Change in Shareholding

    Change of Shareholding of Intermediate Controlling Shareholder of the Company

    00882 - TIANJIN DEV


  • 2012 Nov 01
    16:24

    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.

    00882 - TIANJIN DEV


  • 2012 Aug 30
    12:04

    Interim Results

    Announcement of Interim Results for the six months ended 30 June 2012

    00882 - TIANJIN DEV


  • 2012 Aug 13
    12:10

    Date of Board Meeting

    Date of Board Meeting

    00882 - TIANJIN DEV


  • 2012 Jun 01
    12:01

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00882 - TIANJIN DEV


  • 2012 May 31
    19:36

    Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

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

    00882 - TIANJIN DEV


  • 2012 Apr 23
    12:01

    Notice of AGM

    Notice of Annual General Meeting

    00882 - TIANJIN DEV


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