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Year archive

Tianjin Port Development Holdings Limited — 2018 filings

All 57 regulatory filings released by Tianjin Port Development Holdings Limited (3382) in 2018, sourced directly from the official regulator.

57 Filings
2018 Period
2018 filings (57)
Filing Released Lang
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-20 English
CHANGE OF DIRECTORS
Board/Management Information
2018-12-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
LETTER AND REQUEST FORM TO NON-REGISTEREDSHAREHOLDERS - NOTIFICATION OF PUBLICATIONOF THE CIRCULAR AND NOTICE OFEXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2018-11-01 English
LETTER AND CHANGE REQUEST SLIP TO EXISTINGSHAREHOLDERS - NOTIFICATION OF PUBLICATIONOF THE CIRCULAR, NOTICE OF EXTRAORDINARYGENERAL MEETING AND FORM OF PROXY
Report Publication Announcement
2018-11-01 English
FORM OF PROXY FOR EXTRAORDINARY GENERALMEETING TO BE HELD ON 6 DECEMBER 2018 (OR ATANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-11-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-01 English
MAJOR AND CONTINUING CONNECTEDTRANSACTIONS - RENEWAL OF THE EXISTINGFINANCIAL SERVICES FRAMEWORK AGREEMENTAND NOTICE OF EXTRAORDINARY GENERALMEETING
Proxy Solicitation & Information Statement
2018-11-01 English
UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 OF TIANJIN PORT HOLDINGS CO., LTD.
Interim / Quarterly Report 9M 2018
2018-10-26 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-10-16 English
CONNECTED TRANSACTION
Regulatory Filings
2018-10-12 English
CONNECTED TRANSACTION
Regulatory Filings
2018-10-12 English
CONNECTED TRANSACTION
Regulatory Filings
2018-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING FINANCIAL SERVICES FRAMEWORK AGREEMENT
Capital/Financing Update
2018-09-21 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2018 INTERIM REPORT
Report Publication Announcement
2018-09-20 English
LETTER AND CHANGE REQUEST SLIP TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2018 INTERIM REPORT
Report Publication Announcement
2018-09-20 English
REPLY SLIP
Regulatory Filings
2018-09-20 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF FUTURE CORPORATE COMMUNICATION
Regulatory Filings
2018-09-20 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-04 English
CONNECTED TRANSACTION
Regulatory Filings
2018-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 OF TIANJIN PORT HOLDINGS CO., LTD.
Interim / Quarterly Report H1 2018
2018-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-08-01 English
CONNECTED TRANSACTION
Regulatory Filings
2018-08-01 English
CONNECTED TRANSACTION
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
CONNECTED TRANSACTIONS
Regulatory Filings
2018-06-06 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2018-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2018-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018 OF TIANJIN PORT HOLDINGS CO., LTD.
Interim / Quarterly Report Q1 2018
2018-04-27 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2017 ANNUAL REPORT AND CIRCULAR DATED 26 APRIL 2018 CONTAINING NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2018-04-25 English
LETTER AND CHANGE REQUEST SLIP TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2017 ANNUAL REPORT, CIRCULAR DATED 26 APRIL 2018 CONTAINING NOTICE OF ANNUAL GENERAL MEETING ANDFORM OF PROXY
Report Publication Announcement
2018-04-25 English
REPLY SLIP
Regulatory Filings
2018-04-25 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OFRECEIPT OF FUTURE CORPORATE COMMUNICATION
Regulatory Filings
2018-04-25 English
FORM OF PROXY FOR ANNUAL GENERAL MEETINGTO BE HELD ON 5 JUNE 2018 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND TO ISSUESHARES, DECLARATION OF DIVIDEND, RE-ELECTION OF DIRECTORS ANDNOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-27 English
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 OF TIANJIN PORT HOLDINGS CO., LTD.
Annual Report FY 2017
2018-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-14 English
CONNECTED TRANSACTION
Regulatory Filings
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
PROFIT ALERT
Earnings Release FY 2017
2018-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Major Shareholding Notification
2018-01-05 English