Announcements 2023 202320222021202020192018201720162015201420132012201120102009200820072006 Announcements and Notices - Unaudited Financial Results for the Three Months Ended 31 March 2023 of Tianjin Port Holdings Co., Ltd. 27.04.2023 Announcements and Notices - Notice of Annual General Meeting 24.04.2023 Announcements and Notices - Final Dividend for the Year Ended 31 December 2022 (updated) 24.04.2023 Announcements and Notices - Change of Date of Annual General Meeting and Book Closure Period 24.04.2023 Announcements and Notices - Preliminary Financial Results for the Three Months Ended 31 March 2023 of Tianjin Port Holdings Co., Ltd. 11.04.2023 Announcements and Notices - Final Dividend for the Year Ended 31 December 2022 28.03.2023 Announcements and Notices - Annual Results for the Year Ended 31 December 2022 28.03.2023 Announcements and Notices - List of Directors and Their Role and Function 28.03.2023 Announcements and Notices - Appointment of Independent Non-executive Director and Member of Board Committee 28.03.2023 Announcements and Notices - Connected Transactions - Engineering Procurement Construction (epc) Contracts 28.03.2023 Announcements and Notices - Connected Transaction - Purchase of Machinery 28.03.2023 Announcements and Notices - Audited Financial Results for the Year Ended 31 December 2022 of Tianjin Port Holdings Co., Ltd. 24.03.2023 Announcements and Notices - Date of Board Meeting 16.03.2023 Announcements and Notices - Poll Results of the Extraordinary General Meeting Held on 14 March 2023 14.03.2023 Announcements and Notices - Profit Warning 24.02.2023 Documents on Display - Discloseable and Connected Transaction in Relation to the Engineering Procurement Construction (epc) Contract and Notice of Extraordinary General Meeting 21.02.2023 Announcements and Notices - Notice of Extraordinary General Meeting 21.02.2023 Announcements and Notices - List of Directors and Their Role and Function 30.01.2023 Announcements and Notices - Appointment of Director and Change in Composition of Board Committee 30.01.2023