Year archive

Tianjin Port Development Holdings Limited — 2017 filings

All 66 regulatory filings released by Tianjin Port Development Holdings Limited (3382) in 2017, sourced directly from the official regulator.

66 Filings

2017 Period

2017 filings (66)

Filing	Released	Lang
CONNECTED TRANSACTION Regulatory Filings	2017-12-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-12-15	English
CONNECTED TRANSACTION Regulatory Filings	2017-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-01	English
REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 DECEMBER 2017 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2017-11-23	English
REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-11-23	English
CHANGES OF DATE OF EXTRAORDINARY GENERAL MEETING AND BOOK CLOSURE PERIOD Regulatory Filings	2017-11-23	English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Report Publication Announcement	2017-11-16	English
LETTER AND CHANGE REQUEST SLIP TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND FORM OF PROXY Report Publication Announcement	2017-11-16	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 DECEMBER 2017 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2017-11-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-11-16	English
NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-11-16	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-01	English
UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 OF TIANJIN PORT HOLDINGS CO., LTD. Interim / Quarterly Report 9M 2017	2017-10-25	English
FURTHER ANNOUNCEMENT ON RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND NEW CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2017-10-23	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-10-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-06	English
(1) REVISION OF ANNUAL CAP UNDER THE 2014 CARGO RECONFIGURATION AND STORAGE SERVICES FRAMEWORK AGREEMENT AND RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND (2) NEW CONTINUING CONNECTED Regulatory Filings	2017-09-27	English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2017 INTERIM REPORT Report Publication Announcement	2017-09-22	English
LETTER AND CHANGE REQUEST SLIP TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2017 INTERIM REPORT Report Publication Announcement	2017-09-22	English
REPLY SLIP Regulatory Filings	2017-09-22	English
LETTER TO NEW SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF FUTURE CORPORATE COMMUNICATION Regulatory Filings	2017-09-22	English
2017 INTERIM REPORT Interim / Quarterly Report H1 2017	2017-09-22	English
MAJOR TRANSACTION IN RELATION TO ASSETS RESTRUCTURING WITH TIANJIN PORT CO - COMPLETION OF EQUITY TRANSFER M&A Activity	2017-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-01	English
CONNECTED TRANSACTIONS Regulatory Filings	2017-08-31	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-29	English
UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 OF TIANJIN PORT HOLDINGS CO., LTD. Interim / Quarterly Report H1 2017	2017-08-23	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-22	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-01	English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Report Publication Announcement	2017-05-31	English
LETTER AND CHANGE REQUEST SLIP TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND FORM OF PROXY Report Publication Announcement	2017-05-31	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 JUNE 2017 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2017-05-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-05-31	English
MAJOR TRANSACTION IN RELATION TO ASSETS RESTRUCTURING WITH TIANJIN PORT CO AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-05-31	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-05-26	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Major Shareholding Notification	2017-05-02	English
UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017 OF TIANJIN PORT HOLDINGS CO., LTD. Interim / Quarterly Report Q1 2017	2017-04-28	English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2016 ANNUAL REPORT AND CIRCULAR DATED 27 APRIL 2017 CONTAINING NOTICE OF ANNUAL GENERAL MEETING Report Publication Announcement	2017-04-26	English
LETTER AND CHANGE REQUEST SLIP TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR DATED 27 APRIL 2017 CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY Report Publication Announcement	2017-04-26	English
REPLY SLIP Regulatory Filings	2017-04-26	English
LETTER TO NEW SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF FUTURE CORPORATE COMMUNICATION Regulatory Filings	2017-04-26	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 9 JUNE 2017 (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2017-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-26	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, DECLARATION OF DIVIDEND, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-04-26	English
2016 ANNUAL REPORT Annual Report FY 2016	2017-04-26	English
PAYMENT OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2017-04-26	English
MAJOR TRANSACTION IN RELATION TO ASSETS RESTRUCTURING WITH TIANJIN PORT CO M&A Activity	2017-04-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-28	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2017-03-27	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2017-03-24	English
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 OF TIANJIN PORT HOLDINGS CO., LTD. Annual Report FY 2016	2017-03-22	English
DATE OF BOARD MEETING Regulatory Filings	2017-03-15	English
FRAMEWORK AGREEMENT IN RELATION TO ASSETS TRANSACTION WITH TIANJIN PORT CO Capital/Financing Update	2017-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Capital/Financing Update	2017-02-06	English
CONNECTED TRANSACTION Regulatory Filings	2017-01-13	English
CONNECTED TRANSACTIONS PURCHASE OF MACHINERIES Regulatory Filings	2017-01-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Major Shareholding Notification	2017-01-03	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