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2009 Jun 18
18:44Very 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
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2009 Jun 18
17:26
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2009 Jun 18
17:24
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2009 Jun 18
17:21
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2009 Jun 18
17:17
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2009 Jun 09
17:52
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2009 May 22
19:21
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2009 May 22
19:15
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2009 Apr 30
16:53General Mandate / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval
(1) GENERAL MANDATE TO ISSUE SHARES,(2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION,(3) PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2009 Apr 29
20:47Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS REFRESHMENT OF SHARE OPTION MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING