Aug 14, 2009
16:53

DATE OF BOARD MEETING

Date of Board Meeting

00882 - TIANJIN DEV

Aug 03, 2009
18:39

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

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

00882 - TIANJIN DEV

Jul 15, 2009
17:42

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

Results of EGM/SGM

00882 - TIANJIN DEV

Jun 18, 2009
18:51

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

00882 - TIANJIN DEV

Jun 18, 2009
18:47

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

Proxy Forms

00882 - TIANJIN DEV

Jun 15, 2009
22:57

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

Consideration Issue

00882 - TIANJIN DEV

Jun 02, 2009
19:05

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2009

Results of AGM

00882 - TIANJIN DEV

May 26, 2009
12:53

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

Consideration Issue

00882 - TIANJIN DEV