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Year archive

Tianjin Port Development Holdings Limited — 2021 filings

All 82 regulatory filings released by Tianjin Port Development Holdings Limited (3382) in 2021, sourced directly from the official regulator.

82 Filings
2021 Period
2021 filings (82)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-20 English
CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN ZHONGGU LOGISTICS
Capital/Financing Update
2021-12-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ALL THE ISSUED SHARES OF THE TARGET COMPANY
M&A Activity
2021-12-20 English
BUSINESS UPDATE - POSSIBLE DISCLOSEABLE TRANSACTION POSSIBLE CAPITAL INCREASE IN FOURTH COMPANY
Capital/Financing Update
2021-12-20 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ENGINEERING PROCUREMENT CONSTRUCTION (EPC) CONTRACT
Regulatory Filings
2021-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING FINANCIAL SERVICES FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-11-22 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2021-11-22 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
2021-11-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-11-22 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 DECEMBER 2021
Proxy Solicitation & Information Statement
2021-11-22 English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE EXISTING FINANCIAL SERVICES FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
CONNECTED TRANSACTION IN RELATION TO THE COMPENSATION AGREEMENT
Regulatory Filings
2021-10-29 English
UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 OF TIANJIN PORT HOLDINGS CO., LTD.
Interim / Quarterly Report 9M 2021
2021-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING FINANCIAL SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2021-09-28 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-09-28 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2021 INTERIM REPORT
Report Publication Announcement
2021-09-20 English
LETTER AND CHANGE REQUEST SLIP TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2021 INTERIM REPORT
Report Publication Announcement
2021-09-20 English
REPLY SLIP
Regulatory Filings
2021-09-20 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF FUTURE CORPORATE COMMUNICATION
Regulatory Filings
2021-09-20 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF A SHARES ISSUED BY SHANGHAI ZHONGGU
Capital/Financing Update
2021-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-29 English
UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 OF TIANJIN PORT HOLDINGS CO., LTD.
Interim / Quarterly Report H1 2021
2021-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-18 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-08-13 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
FURTHER ANNOUNCEMENT ON MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 34.99% EQUITY INTEREST IN TIANJIN PORT CONTAINER AND THE ACQUISITION OF ALL THE ISSUED SHARES OF COSCO SHIPPING P
Capital/Financing Update
2021-07-28 English
CONNECTED TRANSACTION - PURCHASE OF MACHINERIES
Capital/Financing Update
2021-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2021-06-27 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
2021-06-27 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 AUGUST 2021
Proxy Solicitation & Information Statement
2021-06-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-06-27 English
MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL OF 34.99% EQUITY INTEREST IN TIANJIN PORT CONTAINER AND THE ACQUISITION OF ALL THE ISSUED SHARES OF COSCO SHIPPING PORTS EUROASIA AND NOTIC
Proxy Solicitation & Information Statement
2021-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-23 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-05-25 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ALL THE ISSUED SHARES OF COSCO SHIPPING PORTS EUROASIA
M&A Activity
2021-04-28 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-04-28 English
UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021 OF TIANJIN PORT HOLDINGS CO., LTD.
Interim / Quarterly Report Q1 2021
2021-04-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-28 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2020 ANNUAL REPORT AND CIRCULAR DATED 28 APRIL 2021 CONTAINING NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2021-04-27 English
LETTER AND CHANGE REQUEST SLIP TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2020 ANNUAL REPORT, CIRCULAR DATED 28 APRIL 2021 CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY
Report Publication Announcement
2021-04-27 English
REPLY SLIP
Regulatory Filings
2021-04-27 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF FUTURE CORPORATE COMMUNICATION
Regulatory Filings
2021-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2021
AGM Information
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, DECLARATION OF DIVIDEND, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-04-27 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS -NOTIFICATION OF PUBLICATION OF THE CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2021-03-31 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
2021-03-31 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 APRIL 2021
Proxy Solicitation & Information Statement
2021-03-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-31 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 53% EQUITY INTEREST IN CHIMBUSCO TIANJIN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-31 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-29 English
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 OF TIANJIN PORT HOLDINGS CO., LTD.
Annual Report FY 2020
2021-03-24 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-03-10 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 MARCH 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 53% EQUITY INTEREST IN CHIMBUSCO TIANJIN
Regulatory Filings
2021-02-26 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 34.99% EQUITY INTEREST IN TIANJIN PORT CONTAINER
Capital/Financing Update
2021-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2021-01-28 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
2021-01-28 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 MARCH 2021
Proxy Solicitation & Information Statement
2021-01-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-28 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET ASSETS, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-28 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-01-07 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English