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  • TIANJIN DEV
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  • Apr 22, 2010
    09:24

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

    General Mandate

    00882 - TIANJIN DEV


  • Jun 18, 2009
    18:44

    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

    Issue of Shares

    00882 - TIANJIN DEV


  • Apr 28, 2009
    18:06

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

    Re-election or Appointment of Director subject to Shareholders' Approval

    00882 - TIANJIN DEV


  • Dec 22, 2008
    17:06

    CONTINUING CONNECTED TRANSACTION RELATING TO THE INTEGRATED SERVICES FRAMEWORK AGREEMENT

    Continuing Connected Transaction

    00882 - TIANJIN DEV


  • Apr 28, 2008
    17:08

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

    Re-election or Appointment of Director subject to Shareholders' Approval

    00882 - TIANJIN DEV


  • Apr 01, 2008
    18:25

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

    Continuing Connected Transaction

    00882 - TIANJIN DEV


  • Mar 19, 2008
    18:32

    CONNECTED TRANSACTION

    Connected Transaction

    00882 - TIANJIN DEV


  • Dec 20, 2007
    17:41

    DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION

    Connected Transaction

    00882 - TIANJIN DEV


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