¡E |
21/12/2012 |
Appointment of Independent Non-Executive Directors
|
|
|
List of Directors and their Roles and Functions
|
¡E |
19/12/2012 |
Grant of Share Options
|
¡E |
03/12/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
|
¡E |
30/11/2012 |
Change of Shareholding of Intermediate Controlling Shareholder of the Company
|
¡E |
22/11/2012 |
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.
|
¡E |
02/11/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
|
¡E |
01/11/2012 |
Major and Connected Transactions ¡V Acquisition of (1) 56.62% Equity Interest of Tianjin Tianduan Press Co., Ltd. and (2) 66% Equity Interest in Tianjin Tianfa Heavy Machinery & Hydro Power Equipment Manufacture Co., Ltd
|
¡E |
04/10/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
|
¡E |
03/09/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
|
¡E |
30/08/2012 |
Announcement of Interim Results for the six months ended 30 June 2012
|
¡E |
13/08/2012 |
Date of Board Meeting
|
¡E |
02/08/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
|
¡E |
04/07/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
|
¡E |
04/06/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
|
¡E |
01/06/2012 |
List of Directors and their Roles and Functions
|
¡E |
31/05/2012 |
Poll Results of Annual General Meeting held on 31 May 2012 and Retirement of Director and Appointment of Director
|
¡E |
04/05/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
|
¡E |
23/04/2012 |
Notice of Annual General Meeting
|
|
|
Form of Proxy for Annual General Meeting to be held on 31 May 2012
|
¡E |
02/04/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
|
¡E |
30/03/2012 |
List of Directors and their Roles and Functions
|
¡E |
29/03/2012 |
Announcement of Final Results for the year ended 31 December 2011
|
¡E |
15/03/2012 |
Date of Board Meeting
|
¡E |
01/03/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
|
¡E |
01/02/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
|
¡E |
03/01/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
|
¡E |
30/12/2011 |
Resignation of Directors
|
¡E |
02/12/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
|
¡E |
07/11/2011 |
Grant of Share Options
|
¡E |
02/11/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
|
¡E |
28/10/2011 |
Delay in Despatch of Circular in relation to the Discloseable and Connected Transaction
|
¡E |
11/10/2011 |
Discloseable and Connected Transaction ¡V Acquisition of 21.83% Equity Interest in Tianjin Tianduan Press Co., Ltd
|
¡E |
03/10/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
|
¡E |
02/09/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
|
¡E |
26/08/2011 |
Announcement of Interim Results for the six months ended 30 June 2011
|
¡E |
08/08/2011 |
Date of Board Meeting
|
¡E |
02/08/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
|
¡E |
05/07/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
|
¡E |
02/06/2011 |
Poll Results of Annual General Meeting held on 2 June 2011
|
¡E |
01/06/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
|
¡E |
03/05/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
|
¡E |
13/04/2011 |
Price-Sensitive Information
|
¡E |
11/04/2011 |
Form of Proxy for Annual General Meeting to be held on 2 June 2011
|
¡E |
04/04/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
|
¡E |
01/04/2011 |
Price-Sensitive Information
|
|
|
Price-Sensitive Information
|
¡E |
29/03/2011 |
Announcement of Final Results for the year ended 31 December 2010
|
¡E |
11/03/2011 |
Date of Board Meeting
|
¡E |
02/03/2011 |
Price-Sensitive Information
|
¡E |
01/03/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
|
¡E |
18/02/2011 |
Announcement Pursuant to Rule 13.18 of the Listing Rules
|
¡E |
01/02/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
|
¡E |
04/01/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
|
¡E |
31/12/2010 |
Retirement of Director
|
¡E |
06/12/2010 |
Connected Transaction ¡V Disposal of Interest in Golden Horse Resources Limite
|
|
|
Change of Auditors
|
¡E |
03/12/2010 |
Grant of Share Options
|
¡E |
02/12/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
|
¡E |
02/11/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
|
¡E |
13/09/2010 |
DELAY IN DESPATCH OF CIRCULAR
|
¡E |
02/09/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
|
¡E |
27/08/2010 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
|
¡E |
23/08/2010 |
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN A SUBSIDIARY
|
¡E |
13/08/2010 |
DATE OF BOARD MEETING
|
¡E |
02/08/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
|
¡E |
29/07/2010 |
PRICE-SENSITIVE INFORMATION POSSIBLE DISPOSAL OF A SUBSIDIARY
|
¡E |
28/07/2010 |
APPOINTMENTS OF CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE
|
¡E |
02/07/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
|
¡E |
03/06/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
|
¡E |
26/05/2010 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2010
|
|
|
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
|
¡E |
03/05/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
|
¡E |
22/04/2010 |
NOTICE OF ANNUAL GENERAL MEETING
|
|
|
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2010
|
¡E |
09/04/2010 |
Announcement of Final Results For the Year Ended 31st December 2009
|
¡E |
01/04/2010 |
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2010
|
¡E |
25/03/2010 |
Date of Board Meeting
|
¡E |
15/03/2010 |
PROFIT WARNING
|
¡E |
03/03/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
|
¡E |
05/02/2010 |
COMPLETION OF ACQUISITION OF 56.81% INTEREST IN TIANJIN PORT HOLDINGS CO., LTD.
|
¡E |
03/02/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
|
¡E |
04/01/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
|
¡E |
30/12/2009 |
CONNECTED TRANSACTION
|
¡E |
16/12/2009 |
GRANT OF OPTIONS
|
¡E |
01/12/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
|
¡E |
03/11/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
|
¡E |
27/10/2009 |
(1)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE; (2)APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3)APPOINTMENT OF EXECUTIVE DIRECTOR; (4)APPOINTMENT OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
|
¡E |
16/10/2009 |
RESIGNATION OF COMPANY SECRETARY, GROUP FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE
|
¡E |
06/10/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
|
¡E |
02/09/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
|
¡E |
01/09/2009 |
RESIGNATION OF DIRECTOR
|
¡E |
27/08/2009 |
CLOSURE OF REGISTER OF MEMBERS
|
|
|
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2009
|
¡E |
14/08/2009 |
DATE OF BOARD MEETING
|
¡E |
05/08/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
|
¡E |
03/08/2009 |
Resignation of Independent Non-Executive Director and Member of the Audit Committee
|
¡E |
15/07/2009 |
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JULY 2009
|
¡E |
06/07/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
|
¡E |
18/06/2009 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 JULY 2009 (OR AT ANY ADJOURNMENT THEREOF)
|
|
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
¡E |
15/06/2009 |
FURTHER ANNOUNCEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITION, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, SPECIFIC MANDATE TO ISSUE NEW SHARES AND CONNECTED TRANSACTIONS FOR TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED AND DEEMED VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION FOR TIANJIN DEVELOPMENT HOLDINGS LIMITED
|
¡E |
04/06/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
|
¡E |
02/06/2009 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2009
|
¡E |
26/05/2009 |
ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF VERY SUBSTANTIAL ACQUISITION, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, SPECIFIC MANDATE TO ISSUE NEW SHARES AND CONNECTED TRANSACTION FOR TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED, DEEMED VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION FOR TIANJIN DEVELOPMENT HOLDINGS LIMITED AND POTENTIAL CONTINUING CONNECTED TRANSACTIONS
|
¡E |
05/05/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
|
¡E |
28/04/2009 |
NOTICE OF ANNUAL GENERAL MEETING
|
|
|
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2009
|
¡E |
23/04/2009 |
CLOSURE OF REGISTER OF MEMBERS
|
|
|
RESIGNATION OF DIRECTOR
|
|
|
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2008
|
¡E |
09/04/2009 |
DATE OF BOARD MEETING
|
¡E |
03/04/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
|
¡E |
02/04/2009 |
ANNOUNCEMENT-DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF VERY SUBSTANTIAL ACQUISITION, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, SPECIFIC MANDATE TO ISSUE NEW SHARES AND CONNECTED TRANSACTION FOR TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED, DEEMED VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION FOR TIANJIN DEVELOPMENT HOLDINGS LIMITED AND POTENTIAL CONTINUING CONNECTED TRANSACTIONS
|
¡E |
01/04/2009 |
CHANGE OF DIRECTORS
|
¡E |
16/03/2009 |
JOINT ANNOUNCEMENT - VERY SUBSTANTIAL ACQUISITION, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, SPECIFIC MANDATE TO ISSUE NEW SHARES AND CONNECTED TRANSACTION FOR TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED, DEEMED VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION FOR TIANJIN DEVELOPMENT HOLDINGS LIMITED AND POTENTIAL CONTINUING CONNECTED TRANSACTIONS
|
|
|
Suspension of Trading
|
¡E |
04/03/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
|
¡E |
04/02/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
|
¡E |
09/01/2009 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2009
|
¡E |
22/12/2008 |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
|
|
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JANUARY 2009
|
¡E |
04/12/2008 |
JOINT ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION RELATING TO THE INTEGRATED SERVICES FRAMEWORK AGREEMENT
|
¡E |
11/09/2008 |
CLOSURE OF REGISTER OF MEMBERS
|
|
|
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2008
|
¡E |
29/08/2008 |
DATE OF BOARD MEETING
|
¡E |
16/07/2008 |
JOINT ANNOUNCEMENT CONNECTED TRANSACTIONS RELATING TO PROJECT CONSULTING AGREEMENT, PROJECT MANAGEMENT AGREEMENT, LOW VOLTAGE ELECTRICITY SYSTEM PURCHASE AGREEMENT AND ELECTRICITY DISTRIBUTION SYSTEM PURCHASE AGREEMENT
|
¡E |
30/05/2008 |
POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2008
|
¡E |
28/04/2008 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 30TH MAY 2008
|
|
|
NOTICE OF ANNUAL GENERAL MEETING
|
¡E |
18/04/2008 |
Closure of Register of Members
|
¡E |
17/04/2008 |
Closure of Register of Members
|
|
|
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2007
|
¡E |
03/04/2008 |
Date of Board Meeting
|
¡E |
01/04/2008 |
Form of Proxy for Extraordinary General Meeting to be Held on 30 May 2008 (or at any Adjournment Thereof)
|
|
|
Notice of Extraordinary General Meeting
|
¡E |
12/03/2008 |
Joint Announcement - Revision of Annual Caps of an Existing Continuing Connected Transaction and New Continuing Connected Transaction
|
¡E |
29/02/2008 |
Connected Transaction
|
¡E |
31/01/2008 |
CHANGES IN DIRECTORSHIPS, AUTHORISED REPRESENTATIVES AND REMUNERATION COMMITTEE MEMBER
|
¡E |
16/01/2008 |
Poll Results of Extraordinary General Meeting Held on 16 January 2008
|
¡E |
20/12/2007 |
Form of Proxy for Extraordinary General Meeting to be Held on 16 January 2008
|
|
|
Notice of Extraordinary General Meeting
|
¡E |
18/12/2007 |
Joint Announcement - Connected Transaction Relating to Tianjin Port Labour Services Company Ltd
|
¡E |
03/12/2007 |
Discloseable Transaction and Connected Transaction and Resumption of Trading
|
|
|
Connected Transaction
|
|
|
Suspension Of Trading
|
¡E |
15/10/2007 |
Poll Results of Extraordinary General Meeting Held on 15 October 2007
|
¡E |
20/09/2007 |
Closure of Register of Members
|
|
|
Change of Chairman of the Board and Re-designation of Director
|
|
|
Interim Results Announcement for the Six Months Ended 30 June 2007
|
¡E |
07/09/2007 |
Date of Board Meeting
|
¡E |
06/09/2007 |
Poll Results of Extraordinary General Meeting Held on 6 September 2007
|
¡E |
16/08/2007 |
Notice of Extraordinary General Meeting
|
|
|
Form of Proxy for Extraordinary General Meeting to be Held on 6 September 2007 (or at any Adjournment Thereof)
|
¡E |
15/08/2007 |
Form of Proxy Extraordinary General Meeting to be Held on 15 October 2007 (or at any Adjournment Thereof)
|
|
|
Notice of Extraordinary General Meeting
|
¡E |
27/07/2007 |
Discloseable Transaction and Connected Transaction
|
¡E |
26/07/2007 |
Major and Connected Transaction For Tianjin Port and Disclosable and Connected Transaction For Tianjin Development Relating to Tianjin Port Alliance International Container Terminal Co., Ltd
|
¡E |
14/06/2007 |
Joint Announcement
|
¡E |
25/05/2007 |
Announcement
|
|
|
Results of General Meetings
|
¡E |
23/05/2007 |
Exchange's Announcement in relation to TIANJIN DEV<00882>
|
¡E |
02/05/2007 |
Proxy Form
|
¡E |
30/04/2007 |
Notices of General Meetings
|
¡E |
27/04/2007 |
Notices of General Meetings
|
|
|
Proxy Form
|
¡E |
19/04/2007 |
Results Announcement
|
|
|
Announcement
|
¡E |
13/04/2007 |
Joint Announcement
|
¡E |
20/03/2007 |
Exchange's Announcement in relation to TIANJIN DEV<00882>
|
¡E |
29/12/2006 |
Announcement
|
¡E |
04/12/2006 |
Changes in Directorships
|
¡E |
22/11/2006 |
Announcement
|
¡E |
02/11/2006 |
Announcement
|
¡E |
14/09/2006 |
Results Announcement
|
¡E |
13/09/2006 |
Results Announcement (Summary
|
¡E |
26/07/2006 |
Joint Announcement
|
¡E |
11/07/2006 |
Changes in Directorships
|
¡E |
29/05/2006 |
Results of General Meetings
|
¡E |
09/05/2006 |
Announcement
|
¡E |
02/05/2006 |
Proxy Form
|
¡E |
28/04/2006 |
Notices of General Meetings
|
¡E |
24/04/2006 |
Notices of General Meetings
|
|
|
Proxy Form
|
¡E |
21/04/2006 |
Results Announcement
|
|
|
Announcement
|
¡E |
20/04/2006 |
Results Announcement (Summary)
|
¡E |
21/03/2006 |
Changes in Directorships
|
¡E |
27/02/2006 |
Announcement
|
¡E |
24/02/2006 |
Results of General Meetings
|
¡E |
06/02/2006 |
Notices of General Meetings
|
|
|
Proxy Form
|
¡E |
18/01/2006 |
Unusual volume movement
|
¡E |
16/01/2006 |
Announcement & Resumption of Trading
|
¡E |
11/01/2006 |
Suspension of Trading
|
|
Search
|