• Listed Companies
  • Circulars
  • Tianjin Development Holdings Limited
  • EN
  • 繁
  • 简
  • 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


  • 2008 Dec 22
    17:06

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTION RELATING TO THE INTEGRATED SERVICES FRAMEWORK AGREEMENT

    00882 - TIANJIN DEV


  • 2008 Apr 28
    17:08

    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


  • 2008 Apr 01
    18:25

    Continuing Connected Transaction

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

    00882 - TIANJIN DEV


  • 2008 Mar 19
    18:32

    Connected Transaction

    CONNECTED TRANSACTION

    00882 - TIANJIN DEV


  • 2007 Dec 20
    17:41

    Discloseable Transaction / Connected Transaction

    DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION

    00882 - TIANJIN DEV


  • 2007 Aug 16
    18:10

    Discloseable Transaction / Connected Transaction

    DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION

    00882 - TIANJIN DEV


  • 2007 Aug 15
    19:53

    Discloseable Transaction / Connected Transaction

    DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION RELATING TO TIANJIN PORT ALLIANCE INTERNATIONAL CONTAINER TERMINAL CO., LTD.

    00882 - TIANJIN DEV


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