TIANJIN DEV (00882)
|
| ¡E |
23/04/2012 |
General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
|
| ¡E |
11/11/2011 |
Discloseable and Connected Transaction ¡V Acquisition of 21.83% Equity Interests in Tianjin Tianduan Press Co., Ltd.
|
| ¡E |
11/04/2011 |
General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
|
| ¡E |
28/09/2010 |
Major and Connected Transaction Disposal of Interest in a Subsidiary |
| ¡E |
22/04/2010 |
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| ¡E |
18/06/2009 |
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 |
| ¡E |
28/04/2009 |
GENERAL MANDATES TO ISSUE SHARES AND
TO REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| ¡E |
22/12/2008 |
CONTINUING CONNECTED TRANSACTION RELATING TO THE INTEGRATED SERVICES FRAMEWORK AGREEMENT |
| ¡E |
28/04/2008 |
General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
| ¡E |
01/04/2008 |
Revision Of Annual Caps Of An Existing Continuing Connected Transaction And New Continuing Connected Transaction |
| ¡E |
19/03/2008 |
Connected Transaction |
| ¡E |
20/12/2007 |
Discloseable Transaction and Connected Transaction |
| ¡E |
16/08/2007 |
Discloseable Transaction and Connected Transaction |
| ¡E |
15/08/2007 |
Discloseable Transaction and Connected Transaction Relating to Tianjin Port Alliance International Container Terminal, Co., Ltd. |
| ¡E |
02/05/2007 |
Circular (Continuing connected transactions) |
| ¡E |
27/04/2007 |
Circular (Proposals for general mandates to repurchase shares & to issue new shares, adoption of new scheme, termination of existing scheme, amendments to articles of association and re-election of retiring directors & notice of AGM) |
| ¡E |
15/08/2006 |
Circular (Discloseable transaction for formation of a wholly-foreign owned enterprise in the PRC) |
| ¡E |
02/05/2006 |
Circular (Proposed general mandates to repurchase and issue shares and re-election of directors) |
| ¡E |
24/04/2006 |
Circular |
| ¡E |
06/02/2006 |
Circular (Discloseable and connected transaction: Acquisition of approximately 90.9421% interest in TIANJIN TEDA TSINLIEN HEAT & POWER CO., LTD. and re-election of the retiring director) |
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