Apr 17, 2008
12:46

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2007

Closure of Books or Change of Book Closure Period

00882 - TIANJIN DEV

Apr 03, 2008
17:40

DATE OF BOARD MEETING

Date of Board Meeting

00882 - TIANJIN DEV

Apr 01, 2008
18:30

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

00882 - TIANJIN DEV

Apr 01, 2008
18:28

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

Proxy Forms

00882 - TIANJIN DEV

Mar 12, 2008
21:09

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

Continuing Connected Transaction

00882 - TIANJIN DEV

Feb 29, 2008
18:30

CONNECTED TRANSACTION

Waiver in respect of Connected Transaction Requirements

00882 - TIANJIN DEV

Jan 31, 2008
20:41

CHANGES IN DIRECTORSHIPS, AUTHORISED REPRESENTATIVES AND REMUNERATION COMMITTEE MEMBER

Change in Directors or of Important Executive Functions or Responsibilities

00882 - TIANJIN DEV

Jan 16, 2008
19:56

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2008

Results of Voting by Poll

00882 - TIANJIN DEV