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  • Tianjin Development Holdings Limited
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  • 2010 Aug 23
    22:51

    Connected Transaction / Major Transaction

    MAJOR AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN A SUBSIDIARY

    00882 - TIANJIN DEV


  • 2010 Aug 13
    13:48

    Date of Board Meeting

    Date of Board Meeting

    00882 - TIANJIN DEV


  • 2010 Jul 29
    22:40

    Price-Sensitive Information

    PRICE-SENSITIVE INFORMATION POSSIBLE DISPOSAL OF A SUBSIDIARY

    00882 - TIANJIN DEV


  • 2010 Jul 28
    17:49

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

    APPOINTMENTS OF CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE

    00882 - TIANJIN DEV


  • 2010 May 27
    12:31

    Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements

    RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE

    00882 - TIANJIN DEV


  • 2010 May 26
    20:10

    Results of AGM

    POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2010

    00882 - TIANJIN DEV


  • 2010 May 26
    18:45

    Change in Directors or of Important Executive Functions or Responsibilities

    RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE

    00882 - TIANJIN DEV


  • 2010 Apr 22
    12:31

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00882 - TIANJIN DEV


  • 2010 Apr 22
    09:29

    Proxy Forms

    FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2010

    00882 - TIANJIN DEV


  • 2010 Apr 09
    13:10

    Final Results

    Announcement of Final Results For the Year Ended 31st December 2009

    00882 - TIANJIN DEV


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