2009 Apr 09
17:25

Date of Board Meeting

DATE OF BOARD MEETING

00882 - TIANJIN DEV

2009 Apr 02
20:18

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

JOINT ANNOUNCEMENT- 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 01
18:25

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF DIRECTORS

00882 - TIANJIN DEV

2009 Mar 17
09:22

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

00882 - TIANJIN DEV

2009 Mar 16
16:34

Very Substantial Acquisition / Very Substantial Disposal / Issue of Shares under a Specific Mandate / Connected Transaction / Consideration Issue / Resumption / Price-Sensitive Information

JOINT ANNOUNCEMENT - 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 Mar 16
09:28

Suspension

Suspension of Trading

00882 - TIANJIN DEV

2009 Mar 16
09:22

Suspension

EXCHANGE NOTICE - SUSPENSION OF TRADING

00882 - TIANJIN DEV

2009 Jan 09
18:34

Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2009

00882 - TIANJIN DEV

2008 Dec 22
17:23

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

00882 - TIANJIN DEV

2008 Dec 22
17:15

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JANUARY 2009

00882 - TIANJIN DEV