Year archive

Tianjin Port Development Holdings Limited — 2014 filings

All 64 regulatory filings released by Tianjin Port Development Holdings Limited (3382) in 2014, sourced directly from the official regulator.

64 Filings

2014 Period

2014 filings (64)

Filing	Released	Lang
CONNECTED TRANSACTIONS Regulatory Filings	2014-12-11	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-02	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - PUBLICATION OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Report Publication Announcement	2014-11-20	English
NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND FORM OF PROXY ON WEBSITE Report Publication Announcement	2014-11-20	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 DECEMBER 2014 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2014-11-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-11-20	English
NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-11-20	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2014-11-13	English
FURTHER ANNOUNCEMENT IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING FRAMEWORK AGREEMENTS AND THE EXISTING JUTAI GONGMAO COAL SALES AGREEMENT Regulatory Filings	2014-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Major Shareholding Notification	2014-11-03	English
Unaudited Financial Results for the nine months ended 30 September 2014 of Tianjin Port Holdings Co., Ltd. Interim / Quarterly Report 9M 2014	2014-10-28	English
Continuing Connected Transactions - Renewal of the Existing Framework Agreements and the Existing Jutai Gongmao Coal Sales Agreement Regulatory Filings	2014-10-23	English
Discloseable Transaction - Capital Injection to Shenhua Tianjin Capital/Financing Update	2014-10-23	English
Connected Transactions - Purchase of Machineries Capital/Financing Update	2014-10-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-03	English
Letter and Request Form to Non-registered Shareholders - Notification of Publication of the 2014 Interim Report Report Publication Announcement	2014-09-23	English
Letter and Change Request Slip to Existing Shareholders - 2014 Interim Report Regulatory Filings	2014-09-23	English
Reply Slip Regulatory Filings	2014-09-23	English
Letter to New Shareholders - Election of Language and Means of Receipt of Future Corporate Communication Report Publication Announcement	2014-09-23	English
Notification of Publication of 2014 Interim Report on Website Report Publication Announcement	2014-09-23	English
2014 Interim Report Interim / Quarterly Report H1 2014	2014-09-23	English
Grant of Share Options Transaction in Own Shares	2014-09-16	English
List of Directors and their Role and Function Board/Management Information	2014-09-16	English
Appointment of Executive Director Board/Management Information	2014-09-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-03	English
Announcement Pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2014-08-29	English
Connected Transactions Regulatory Filings	2014-08-28	English
Connected Transaction - Acquisition of 35% Equity Interest in Tianjin Shipping Agency Logistics M&A Activity	2014-08-28	English
Interim Results for the six months ended 30 June 2014 Interim / Quarterly Report H1 2014	2014-08-27	English
Unaudited Financial Results for the six months ended 30 June 2014 of Tianjin Port Holdings Co., Ltd. Interim / Quarterly Report H1 2014	2014-08-20	English
DATE OF BOARD MEETING Report Publication Announcement	2014-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-04	English
List of Directors and their Role and Function Board/Management Information	2014-06-30	English
Resignation of Executive Director Board/Management Information	2014-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2014 Declaration of Voting Results & Voting Rights Announcements	2014-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-05	English
Unaudited Financial Results for the three months ended 31 March 2014 of Tianjin Port Holdings Co., Ltd. Interim / Quarterly Report Q1 2014	2014-04-28	English
Notification Letter and Request Form to Non-registered Shareholders - Publication of the 2013 Annual Report and the Circular relating to the Proposals for General Mandates to Repurchase Shares and to Report Publication Announcement	2014-04-23	English
Letter and Change Request Slip to Existing Shareholders - 2013 Annual Report and Circular relating to the Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Declaration of Di Report Publication Announcement	2014-04-23	English
Reply Slip Regulatory Filings	2014-04-23	English
Letter to New Shareholders - Election of Language and Means of Receipt of Future Corporate Communication Regulatory Filings	2014-04-23	English
Notification of Publication of 2013 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	2014-04-23	English
Form of Proxy for Annual General Meeting to be Held on 5 June 2014 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2014-04-23	English
Notice of Annual General Meeting AGM Information	2014-04-23	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	2014-04-23	English
2013 Annual Report Annual Report FY 2013	2014-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-02	English
Announcement Pursuant to Rule 13.18 of the Listing Rules Capital/Financing Update	2014-03-28	English
Connected Transactions Regulatory Filings	2014-03-28	English
Continuing Connected Transactions Regulatory Filings	2014-03-27	English
Grant of Share Options Director's Dealing	2014-03-27	English
List of Directors and their Role and Function Board/Management Information	2014-03-26	English
Change of Directors Board/Management Information	2014-03-26	English
Final Results for the year ended 31 December 2013 Annual Report FY 2013	2014-03-26	English
Audited Financial Results for the year ended 31 December 2013 of Tianjin Port Holdings Co., Ltd. Annual Report FY 2013	2014-03-19	English
DATE OF BOARD MEETING Regulatory Filings	2014-03-13	English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office Regulatory Filings	2014-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Major Shareholding Notification	2014-03-04	English
Connected Transaction - Capital Injection into Tianjin Port Finance Capital/Financing Update	2014-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Share Issue/Capital Change	2014-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-02	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