お知らせ • Aug 17
Tianjin Development Holdings Limited to Report First Half, 2026 Results on Aug 28, 2026 Tianjin Development Holdings Limited announced that they will report first half, 2026 results on Aug 28, 2026 お知らせ • Aug 02
Tianjin Development Holdings Limited Announces Board and Committee Changes, Effective July 31, 2026 Tianjin Development Holdings Limited announced that Mr. Teng Fei had resigned as Chairman of the Board and an Executive Director, chairman of the nomination committee, a member of each of the remuneration committee and the investment committee of the Board and ceased to be an authorised representative of the Company with effect from July 31, 2026 due to his other business engagements. Mr. Teng confirmed that he had no disagreement with the Board and there was no matter relating to his resignation that needed to be brought to the attention of the shareholders of the Company. Tianjin Development Holdings Limited further announced that Mr. Zhang Wang had been appointed as Chairman of the Board and an Executive Director, chairman of the nomination committee, a member of each of the remuneration committee and the investment committee of the Board as well as an authorised representative of the Company as required under Rule 3.05 of the Listing Rules with effect from July 31, 2026. Mr. Zhang Wang, aged 45, graduated from Hunan University in Environmental Science and Engineering. Prior to joining the Company, he had served in various roles including head of operation department, production technology director of Tianjin Teda Water Co. Ltd., manager of Investment Management Department of Tianjin TEDA Investment Holding (Group) Co. Ltd., general manager of Tianjin TEDA Group Co. Ltd. and chairman of Tianjin TEDA Co. Ltd. Mr. Zhang is currently a deputy general manager of TEDA Holding, the chairman of Tianjin TEDA Industrial Group Co. Ltd. and a director of Tsinlien Group Company Limited, all being controlling shareholders of the Company. He is currently also the vice chairman of Tianjin Pharmaceutical Holdings Co. Ltd. and the chairman of the board of directors and an executive director of Binhai Investment Company Limited, both being associates of controlling shareholders of the Company. Mr. Zhang has extensive experience in corporate management and listed companies’ governance. Mr. Zhang has entered into a letter of appointment with the Company, pursuant to which he has no fixed term of service in his capacity as an executive director of the Company unless terminated by three months’ notice in writing served by either party and is subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the articles of association of the Company. Mr. Zhang has obtained the legal advice from a firm of solicitors as required under Rule 3.09D of the Listing Rules and has confirmed that he understood his obligations as a director of the Company. お知らせ • Jun 23
Tianjin Development Holdings Limited Declares Final Dividend for the Year ended 31 December 2025 Tianjin Development Holdings Limited at its Annual General Meeting held on June 23, 2026, declared a final dividend of 8.82 Hong Kong cents per share for the year ended 31 December 2025. お知らせ • Mar 30
Tianjin Development Holdings Limited, Annual General Meeting, Jun 23, 2026 Tianjin Development Holdings Limited, Annual General Meeting, Jun 23, 2026. お知らせ • Mar 17
Tianjin Development Holdings Limited to Report Fiscal Year 2025 Results on Mar 30, 2026 Tianjin Development Holdings Limited announced that they will report fiscal year 2025 results at 9:30 AM, China Standard Time on Mar 30, 2026 お知らせ • Aug 18
Tianjin Development Holdings Limited to Report First Half, 2025 Results on Aug 28, 2025 Tianjin Development Holdings Limited announced that they will report first half, 2025 results on Aug 28, 2025 お知らせ • Jun 19
Tianjin Development Holdings Limited Declares Final Dividend for the Year Ended December 31, 2024 Tianjin Development Holdings Limited in its AGM held on June 19, 2025 declared a final dividend of HKD 8.82 cents per share for the year ended 31 December 2024. お知らせ • Mar 28
Tianjin Development Holdings Limited, Annual General Meeting, Jun 19, 2025 Tianjin Development Holdings Limited, Annual General Meeting, Jun 19, 2025. お知らせ • Mar 17
Tianjin Development Holdings Limited to Report Fiscal Year 2024 Results on Mar 28, 2025 Tianjin Development Holdings Limited announced that they will report fiscal year 2024 results on Mar 28, 2025 お知らせ • Dec 30
Tianjin Development Holdings Limited Appoints Mr. Xia Binhui as Executive Director and Deputy General Manager The board of directors of Tianjin Development Holdings Limited announced that Mr. Xia Binhui has been appointed as Executive Director and Deputy General Manager of the Company with effect from 30 December 2024. Mr. XIA Binhui, aged 41, graduated from Peking University with a bachelor’s degree in law and obtained a Master's Degree in Economic Law from China University of Political Science and Law. Prior to joining the Company, he has been in various roles including assistant manager of audit department and manager of strategic client department of China Cinda Asset Management Co. Ltd., deputy general manager of HNA Financial Services (Shenzhen) Co. Ltd., executive vice president of Beijing Tunghsu Capital Holding Co. Ltd., senior partner and managing director of Zhongcai Rongshang (Beijing) Capital Management Co. Ltd., deputy general manager (in charge of overall operation) and executive deputy general manager of Tianjin TEDA Asset Operation Management Co. Ltd., a wholly-owned subsidiary of Tianjin TEDA Investment Holding Co. Ltd. Mr. Xia is currently the deputy general manager of Tianjin TEDA Industrial Group Co. Ltd., Tianjin Bohai State-owned Assets Management Co. Ltd. and Tsinlien Group Company Limited ("Tsinlien"), all being controlling shareholders of the Company, as well as a director of certain subsidiaries of Tsinlien. He has extensive experience in corporate operation management, assets revitalization, merger and reorganization, and special assets investment. お知らせ • Aug 29
Tianjin Development Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on 28 October 2024 Tianjin Development Holdings Limited announced interim dividend of HKD 0.0518 per share for the six months ended 30 June 2024. Ex-dividend date is 23 September 2024. Record date is 27 September 2024. Payment date is 28 October 2024. お知らせ • Aug 20
Tianjin Development Holdings Limited to Report First Half, 2024 Results on Aug 29, 2024 Tianjin Development Holdings Limited announced that they will report first half, 2024 results on Aug 29, 2024 お知らせ • Jun 14
Tianjin Development Holdings Limited Approves Final Dividend Tianjin Development Holdings Limited at its annual general meeting held on 13 June 2024, declared a final dividend of 8.80 Hong Kong cents per share. お知らせ • Mar 28
Tianjin Development Holdings Limited, Annual General Meeting, Jun 13, 2024 Tianjin Development Holdings Limited, Annual General Meeting, Jun 13, 2024. お知らせ • Mar 16
Tianjin Development Holdings Limited to Report Fiscal Year 2023 Final Results on Mar 27, 2024 Tianjin Development Holdings Limited announced that they will report fiscal year 2023 final results on Mar 27, 2024