Apr 28, 2009
18:18

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00882 - TIANJIN DEV

Apr 28, 2009
18:13

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2009

Proxy Forms

00882 - TIANJIN DEV

Apr 23, 2009
18:15

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

00882 - TIANJIN DEV

Apr 23, 2009
17:55

RESIGNATION OF DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

00882 - TIANJIN DEV

Apr 23, 2009
12:37

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2008

Closure of Books or Change of Book Closure Period

00882 - TIANJIN DEV

Apr 09, 2009
17:25

DATE OF BOARD MEETING

Date of Board Meeting

00882 - TIANJIN DEV

Apr 02, 2009
20:18

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

Consideration Issue

00882 - TIANJIN DEV

Apr 01, 2009
18:25

CHANGE OF DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

00882 - TIANJIN DEV