2009 Aug 14
16:53

Date of Board Meeting

DATE OF BOARD MEETING

00882 - TIANJIN DEV

2009 Aug 03
18:39

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

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE

00882 - TIANJIN DEV

2009 Jul 15
17:42

Results of EGM/SGM

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JULY 2009

00882 - TIANJIN DEV

2009 Jun 18
18:51

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

00882 - TIANJIN DEV

2009 Jun 18
18:47

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 JULY 2009 (OR AT ANY ADJOURNMENT THEREOF)

00882 - TIANJIN DEV

2009 Jun 15
22:57

Very Substantial Acquisition / Connected Transaction / Very Substantial Disposal / Issue of Shares under a Specific Mandate / Consideration Issue

FURTHER ANNOUNCEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITION, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, SPECIFIC MANDATE TO ISSUE NEW SHARES AND CONNECTED TRANSACTIONS FOR TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED AND DEEMED VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION FOR TIANJIN DEVELOPMENT HOLDINGS LIMITED

00882 - TIANJIN DEV

2009 Jun 02
19:05

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2009

00882 - TIANJIN DEV

2009 May 26
12:53

Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Very Substantial Disposal / Issue of Shares under a Specific Mandate / Connected Transaction / Consideration Issue

ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF VERY SUBSTANTIAL ACQUISITION, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, SPECIFIC MANDATE TO ISSUE NEW SHARES AND CONNECTED TRANSACTION FOR TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED, DEEMED VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION FOR TIANJIN DEVELOPMENT HOLDINGS LIMITED AND POTENTIAL CONTINUING CONNECTED TRANSACTIONS

00882 - TIANJIN DEV

2009 Apr 28
18:18

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00882 - TIANJIN DEV

2009 Apr 28
18:13

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2009

00882 - TIANJIN DEV