2014 Apr 16
11:02

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

General Mandates to Issue Shares and to Buy Back Shares, Mandate to Grant Options, Re-election of Directors and Notice of Annual General Meeting

00882 - TIANJIN DEV

2013 Apr 24
11:42

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

00882 - TIANJIN DEV

2012 Nov 22
09:41

Major Transaction / Connected Transaction

Major and Connected Transactions - Acquisition of (1) 56.62% Equity Interest in Tianjin Tianduan Press Co., Ltd. and (2) 66% Equity Interest in Tianjin Tianfa Heavy Machinery & Hydro Power Equipment Manufacture Co., Ltd.

00882 - TIANJIN DEV

2012 Apr 23
09:11

General Mandate

General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

00882 - TIANJIN DEV

2011 Nov 11
12:31

Connected Transaction

Discloseable and Connected Transaction - Acquisition of 21.83% Equity Interests in Tianjin Tianduan Press Co., Ltd.

00882 - TIANJIN DEV

2011 Apr 11
06:36

General Mandate

General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

00882 - TIANJIN DEV

2010 Sep 28
09:08

Connected Transaction / Major Transaction

MAJOR AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN A SUBSIDIARY

00882 - TIANJIN DEV

2010 Apr 22
09:24

General Mandate

GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00882 - TIANJIN DEV

2009 Jun 18
18:44

Very Substantial Acquisition / Very Substantial Disposal / Connected Transaction / Continuing Connected Transaction / Issue of Shares

VERY SUBSTANTIAL ACQUISITION, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, SPECIFIC MANDATE TO ISSUE NEW SHARES, CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS FOR TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED AND DEEMED VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION FOR TIANJIN DEVELOPMENT HOLDINGS LIMITED

00882 - TIANJIN DEV

2009 Apr 28
18:06

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00882 - TIANJIN DEV