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Year archive

Tianjin Port Development Holdings Limited — 2019 filings

All 48 regulatory filings released by Tianjin Port Development Holdings Limited (3382) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
CONNECTED TRANSACTION
Regulatory Filings
2019-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 OF TIANJIN PORT HOLDINGS CO., LTD.
Interim / Quarterly Report 9M 2019
2019-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-09-23 English
LETTER AND CHANGE REQUEST SLIP TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-09-23 English
REPLY SLIP
Regulatory Filings
2019-09-23 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF FUTURE CORPORATE COMMUNICATION
Regulatory Filings
2019-09-23 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-08-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-28 English
COMPLETION OF THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE MERGER BY ABSORPTION OF THE THREE COMPANIES
M&A Activity
2019-08-28 English
UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 OF TIANJIN PORT HOLDINGS CO., LTD.
Interim / Quarterly Report H1 2019
2019-08-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE MERGER BY ABSORPTION OF THE THREE COMPANIES
M&A Activity
2019-07-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-18 English
CONNECTED TRANSACTIONS
Regulatory Filings
2019-06-10 English
CONNECTED TRANSACTION
Regulatory Filings
2019-06-10 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE EQUITY TRANSFER IN TIANJIN ORIENT
Capital/Financing Update
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 OF TIANJIN PORT HOLDINGS CO., LTD.
Interim / Quarterly Report Q1 2019
2019-04-30 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2018 ANNUAL REPORT AND CIRCULAR DATED 25 APRIL 2019 CONTAINING NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2019-04-24 English
LETTER AND CHANGE REQUEST SLIP TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2018 ANNUAL REPORT, CIRCULAR DATED 25 APRIL 2019 CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY
Report Publication Announcement
2019-04-24 English
REPLY SLIP
Regulatory Filings
2019-04-24 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF FUTURE CORPORATE COMMUNICATION
Regulatory Filings
2019-04-24 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2019 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 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
2019-04-24 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-24 English
CONNECTED TRANSACTION
Regulatory Filings
2019-04-18 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
CONNECTED TRANSACTION
Capital/Financing Update
2019-03-29 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 OF TIANJIN PORT HOLDINGS CO., LTD.
Annual Report FY 2018
2019-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
PROFIT WARNING
Regulatory Filings
2019-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-22 English
CHANGE OF DIRECTORS
Board/Management Information
2019-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-07 English