• Listed Companies
  • Announcements
  • Tianjin Development Holdings Limited
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  • 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


  • 2008 Dec 04
    17:51

    Continuing Connected Transaction

    JOINT ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION RELATING TO THE INTEGRATED SERVICES FRAMEWORK AGREEMENT

    00882 - TIANJIN DEV


  • 2008 Sep 11
    17:02

    Dividend or Distribution / Closure of Books or Change of Book Closure Period

    Closure of Register of Members

    00882 - TIANJIN DEV


  • 2008 Sep 11
    12:37

    Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2008

    00882 - TIANJIN DEV


  • 2008 Aug 29
    18:14

    Date of Board Meeting

    DATE OF BOARD MEETING

    00882 - TIANJIN DEV


  • 2008 Jul 16
    19:36

    Connected Transaction

    JOINT ANNOUNCEMENT CONNECTED TRANSACTIONS RELATING TO PROJECT CONSULTING AGREEMENT, PROJECT MANAGEMENT AGREEMENT, LOW VOLTAGE ELECTRICITY SYSTEM PURCHASE AGREEMENT AND ELECTRICITY DISTRIBUTION SYSTEM PURCHASE AGREEMENT

    00882 - TIANJIN DEV


  • 2008 May 30
    19:08

    Results of AGM / Results of EGM/SGM / Results of Voting by Poll

    POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2008

    00882 - TIANJIN DEV


  • 2008 Apr 28
    17:14

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00882 - TIANJIN DEV


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