Sunday, April 18, 2021
 
Columnist
Martin Hennecke
TIANJIN DEV
HKEx Stock Code : 00882 
 
Announcement
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
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