2008 Apr 03
17:40

Date of Board Meeting

DATE OF BOARD MEETING

00882 - TIANJIN DEV

2008 Apr 01
18:30

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

00882 - TIANJIN DEV

2008 Apr 01
18:28

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2008 (OR AT ANY ADJOURNMENT THEREOF)

00882 - TIANJIN DEV

2008 Mar 12
21:09

Continuing Connected Transaction

JOINT ANNOUNCEMENT REVISION OF ANNUAL CAPS OF AN EXISTING CONTINUING CONNECTED TRANSACTION AND NEW CONTINUING CONNECTED TRANSACTION

00882 - TIANJIN DEV

2008 Feb 29
18:30

Connected Transaction / Waiver in respect of Connected Transaction Requirements

CONNECTED TRANSACTION

00882 - TIANJIN DEV

2008 Jan 31
20:41

Change in Directors or of Important Executive Functions or Responsibilities

CHANGES IN DIRECTORSHIPS, AUTHORISED REPRESENTATIVES AND REMUNERATION COMMITTEE MEMBER

00882 - TIANJIN DEV

2008 Jan 16
19:56

Results of EGM/SGM / Results of Voting by Poll

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2008

00882 - TIANJIN DEV

2007 Dec 20
17:48

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

00882 - TIANJIN DEV

2007 Dec 20
17:44

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 JANUARY 2008

00882 - TIANJIN DEV

2007 Dec 18
21:50

Connected Transaction

JOINT ANNOUNCEMENT CONNECTED TRANSACTION RELATING TO TIANJIN PORT LABOUR SERVICES COMPANY LIMITED

00882 - TIANJIN DEV