• Listed Companies
  • Announcements
  • Tianjin Development Holdings Limited
  • EN
  • 繁
  • 简
  • 2024 Jun 13
    17:20

    Results of AGM

    Poll Results of the Annual General Meeting held on 13 June 2024

    00882 - TIANJIN DEV


  • 2024 Jun 11
    17:49

    Discloseable Transaction

    Discloseable Transaction - Subscription of Wealth Management Products

    00882 - TIANJIN DEV


  • 2024 May 10
    19:04

    Inside Information

    Potential Disposal of 24.65% Equity Interest in Tianjin Tanabe Seiyaku Co., Ltd.

    00882 - TIANJIN DEV


  • 2024 Apr 25
    06:15

    Inside Information / Results of a Subsidiary

    Unaudited Financial Results for the three months ended 31 March 2024 of Tianjin Lisheng Pharmaceutical Co., Ltd.

    00882 - TIANJIN DEV


  • 2024 Apr 25
    06:11

    Notice of AGM / Closure of Books or Change of Book Closure Period

    Notice of Annual General Meeting

    00882 - TIANJIN DEV


  • 2024 Apr 25
    06:10

    Proxy Forms

    Form of Proxy for Annual General Meeting to be held on 13 June 2024

    00882 - TIANJIN DEV


  • 2024 Mar 28
    06:05

    Overseas Regulatory Announcement - Other

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    00882 - TIANJIN DEV


  • 2024 Mar 27
    12:26

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    00882 - TIANJIN DEV


  • 2024 Mar 27
    12:20

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

    Change of Chairman of the Board, Authorised Representative and Change in Composition of Nomination Committee, Remuneration Committee and Investment Committee

    00882 - TIANJIN DEV


  • 2024 Mar 27
    12:14

    Dividend or Distribution (Announcement Form)

    Final Dividend for the year ended 31 December 2023

    00882 - TIANJIN DEV


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