Year archive

Tianjin Port Development Holdings Limited — 2008 filings

All 30 regulatory filings released by Tianjin Port Development Holdings Limited (3382) in 2008, sourced directly from the official regulator.

30 Filings

2008 Period

2008 filings (30)

Filing	Released	Lang
CORRECT DOCUMENT REISSUED - NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-12-22	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2008-12-22	English
FORM OF PROXY Proxy Solicitation & Information Statement	2008-12-22	English
CONTINUING CONNECTED TRANSACTION RELATING TO THE INTEGRATED SERVICES FRAMEWORK AGREEMENT Proxy Solicitation & Information Statement	2008-12-22	English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.09 OF THE LISTING RULES Regulatory Filings	2008-12-19	English
CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE Board/Management Information	2008-12-05	English
REPLY SLIP Regulatory Filings	2008-09-25	English
Letter to Shareholders - Election of language and means of receipt of future Corporate Communications Regulatory Filings	2008-09-25	English
CHANGE REQUEST FORM Regulatory Filings	2008-09-25	English
Interim Report 2008 Interim / Quarterly Report H1 2008	2008-09-25	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 Interim / Quarterly Report H1 2008	2008-09-10	English
LOAN AGREEMENT WITH SPECIFIC PERFORMANCE COVENANT Capital/Financing Update	2008-09-04	English
DATE OF BOARD MEETING Regulatory Filings	2008-08-29	English
JOINT ANNOUNCEMENT CONNECTED TRANSACTIONS RELATING TO PROJECT CONSULTING AGREEMENT, PROJECT MANAGEMENT AGREEMENT, LOW VOLTAGE ELECTRICITY SYSTEM PURCHASE AGREEMENT AND ELECTRICITY DISTRIBUTION S Capital/Financing Update	2008-07-16	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2008 Declaration of Voting Results & Voting Rights Announcements	2008-05-30	English
Reply Slip Regulatory Filings	2008-04-28	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2008 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2008-04-28	English
Notice of Annual General Meeting AGM Information	2008-04-28	English
Letter to Shareholders - Election of language and means of receipt of future Corporate Communications Regulatory Filings	2008-04-28	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-04-28	English
CHANGE REQUEST FORM Regulatory Filings	2008-04-28	English
Annual Report 2007 Annual Report FY 2007	2008-04-28	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 Annual Report FY 2007	2008-04-16	English
DATE OF BOARD MEETING Regulatory Filings	2008-04-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-04-01	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2008 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2008-04-01	English
REVISION OF ANNUAL CAPS OF AN EXISTING CONTINUING CONNECTED TRANSACTION AND NEW CONTINUING CONNECTED TRANSACTION Proxy Solicitation & Information Statement	2008-04-01	English
JOINT ANNOUNCEMENT REVISION OF ANNUAL CAPS OF AN EXISTING CONTINUING CONNECTED TRANSACTION AND NEW CONTINUING CONNECTED TRANSACTION Regulatory Filings	2008-03-12	English
Letter to Shareholders - Election of language and means of receipt of future Corporate Communications Regulatory Filings	2008-03-11	English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION Regulatory Filings	2008-03-11	English

Filings by year

2026 16 filings
2025 52 filings
2024 58 filings
2023 72 filings
2022 69 filings
2021 82 filings
2020 69 filings
2019 48 filings
2018 57 filings
2017 66 filings
2016 50 filings
2015 70 filings
2014 64 filings
2013 58 filings
2012 66 filings
2011 58 filings
2010 63 filings
2009 54 filings
2008 30 filings
2007 23 filings
2006 14 filings