Year archive

Tianjin Port Development Holdings Limited — 2012 filings

All 66 regulatory filings released by Tianjin Port Development Holdings Limited (3382) in 2012, sourced directly from the official regulator.

66 Filings

2012 Period

2012 filings (66)

Filing	Released	Lang
Connected Transactions Regulatory Filings	2012-12-20	English
Poll Results of the Extraordinary General Meeting held on 19 December 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
Notification Letter and Request Form to Non-registered Shareholders - Publication of Circular and Notice of Extraordinary General Meeting Report Publication Announcement	2012-11-26	English
Notification of Publication of Circular, Notice of Extraordinary General Meeting and Form of Proxy on Website Report Publication Announcement	2012-11-26	English
Form of Proxy for Extraordinary General Meeting to be held on 19 December 2012 (or any adjournment thereof) Proxy Solicitation & Information Statement	2012-11-26	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2012-11-26	English
Major and Continuing Connected Transactions - Renewal of the Existing Financial Services Framework Agreement and Re-election of Director Proxy Solicitation & Information Statement	2012-11-26	English
Further Announcement in relation to Major and Continuing Connected Transactions - Renewal of the Existing Financial Services Framework Agreement Capital/Financing Update	2012-11-21	English
Announcement Pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
Unaudited Financial Results for the nine months ended 30 September 2012 of Tianjin Port Holdings Co., Ltd. Interim / Quarterly Report 9M 2012	2012-10-26	English
Delay in Despatch of Circular Regulatory Filings	2012-10-18	English
Announcement Pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2012-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Major Shareholding Notification	2012-10-04	English
Voluntary Announcement - Proposed Issue of Medium-Term Notes in the PRC by Tianjin Port Holdings Co., Ltd. Capital/Financing Update	2012-09-26	English
Continuing Connected Transactions - Renewal of the Existing Financial Services Framework Agreement Regulatory Filings	2012-09-26	English
Notification Letter and Request Form to Non-registered Shareholders - Publication of the 2012 Interim Report Report Publication Announcement	2012-09-24	English
Letter and Change Request Slip to Existing Shareholders - 2012 Interim Report Report Publication Announcement	2012-09-24	English
Reply Slip Regulatory Filings	2012-09-24	English
Letter to New Shareholders - Election of Language and Means of Receipt of Future Corporate Communication Regulatory Filings	2012-09-24	English
Notification of Publication of 2012 Interim Report on Website Report Publication Announcement	2012-09-24	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-09-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-04	English
CONNECTED TRANSACTIONS Regulatory Filings	2012-08-30	English
CONNECTED TRANSACTIONS Regulatory Filings	2012-08-30	English
Interim Results for the six months ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-29	English
Announcement Pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2012-08-20	English
Announcement Pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2012-08-16	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-16	English
Unaudited Financial Results for the six months ended 30 June 2012 of Tianjin Port Holdings Co., Ltd. Interim / Quarterly Report H1 2012	2012-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Major Shareholding Notification	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-04	English
Grant of Share Options Share Issue/Capital Change	2012-06-28	English
List of Directors and their Role and Function Board/Management Information	2012-06-28	English
Appointment of Independent Non-executive Director Board/Management Information	2012-06-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-03	English
Unaudited Financial Results for the three months ended 31 March 2012 of Tianjin Port Holdings Co., Ltd. Interim / Quarterly Report Q1 2012	2012-04-26	English
Notification Letter and Request Form to Non-registered Shareholders - Publication of the 2011 Annual Report and the Circular relating to the Proposals for General Mandates to Repurchase Shares and to Report Publication Announcement	2012-04-25	English
Change Request Slip Regulatory Filings	2012-04-25	English
Letter to Existing Shareholders - 2011 Annual Report and Circular relating to the Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Declaration of Dividend, Re-election of D Report Publication Announcement	2012-04-25	English
Reply Slip Regulatory Filings	2012-04-25	English
Letter to New Shareholders - Election of Language and Means of Receipt of Future Corporate Communication Regulatory Filings	2012-04-25	English
Notification of Publication of 2011 Annual Report and Circular relating to the Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Declaration of Dividend, Re-election of Dire Report Publication Announcement	2012-04-25	English
Form of Proxy for Annual General Meeting to be Held on 31 May 2012 (or at any adjournment thereof) AGM Information	2012-04-25	English
Notice of Annual General Meeting AGM Information	2012-04-25	English
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Declaration of Dividend, Re-election of Directors and Notice of Annual General Meeting AGM Information	2012-04-25	English
2011 Annual Report Annual Report FY 2011	2012-04-25	English
List of Directors and their Role and Function Board/Management Information	2012-04-05	English
Resignation of Independent Non-executive Director Board/Management Information	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-05	English
CONNECTED TRANSACTION - PURCHASE OF MACHINERIES Capital/Financing Update	2012-03-30	English
Amended and Restated Memorandum and Articles of Association Governance Information	2012-03-30	English
Terms of Reference of the Audit Committee Audit Report / Information	2012-03-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-28	English
Audited Financial Results of Tianjin Port Holdings Co., Ltd. for The Year Ended 31 December 2011 Annual Report FY 2011	2012-03-23	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-02	English
CONNECTED TRANSACTION PURCHASE OF MACHINERY AND HIRE OF SERVICES Capital/Financing Update	2012-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-06	English

Filings by year

2026 15 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