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China Tianbao Group Development Company Limited — Investor Relations & Filings

Ticker · 1427 ISIN · KYG8442D1034 HKEX Construction
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Filings indexed 1,496 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1427

About China Tianbao Group Development Company Limited

http://www.chinatbjt.com

China Tianbao Group Development Company Limited operates primarily in the construction contracting and property development sectors. The company provides general contracting services for building and infrastructure projects, alongside real estate development activities in the PRC market. The Group holds significant qualifications, including Special Grade for Construction Engineering General Contracting and Class 1 Real Estate Development, and has been recognized with prestigious honors such as the Luban Prize and the National Quality Engineering Award. Furthermore, the company maintains a diversified business scope that includes medical and elderly care, industrial production, cultural tourism, smart agriculture, and financial investment.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 21, 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document presents the poll results of resolutions voted on at the company’s Annual General Meeting (AGM), listing vote tallies for each resolution. It is not the full AGM materials, nor a financial report, but an announcement of voting outcomes. This matches the Declaration of Voting Results category.
2026-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, specifically under Chapter 19B of the Exchange Listing Rules. It includes detailed movements in authorised share capital, issued shares, treasury shares, share options, and confirmations related to compliance with listing rules and legal requirements. The document is a regulatory submission reporting share capital and shareholding movements for the month ended 30 April 2026. It is not an annual or interim financial report, earnings release, or management discussion. It is a regulatory compliance filing related to share capital and public float sufficiency, typical of regulatory filings required by the exchange. The document is not a report publication announcement since it contains substantive data and confirmations. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 21, 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a ‘Form of Proxy’ for the company’s forthcoming Annual General Meeting, providing shareholders with voting instructions and appointing proxies. This is a solicitation/information statement to request votes for the AGM rather than the meeting materials themselves, vote results, or the actual annual report. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal Notice of Annual General Meeting issued by the company, setting out the meeting date, venue, agenda items (resolutions to be voted on), and proxy appointment instructions. It is not the full annual report nor earnings release, nor minutes or presentations from the meeting. It is sent to shareholders to provide information ahead of the meeting and to solicit their votes. Under the classification scheme, this corresponds to Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of China Tianbao Group Development Company Limited dated April 27, 2026. It includes detailed information about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for May 21, 2026. The proposals include general mandates to issue and buy-back shares, re-election of directors, and re-appointment of the auditor. The document also contains the notice of the AGM, explanatory statements, particulars of directors for re-election, and proxy forms. The content is typical of a circular sent to shareholders in advance of an AGM, providing comprehensive information to enable informed voting. It is not a transcript, earnings release, or financial report, but rather a detailed meeting circular. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the circular itself, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-27 English
2025 ESG Report
Environmental & Social Information Classification · 92% confidence The document is the full Environmental, Social and Governance Report for China Tianbao Group Development Company Limited covering ESG strategy, stakeholder communication, materiality assessment, and detailed ESG performance metrics for fiscal year 2025. It is not an announcement (it’s over 113,000 characters) nor a financial statement; it is clearly an ESG report. According to the filing definitions, this corresponds to Environmental & Social Information (Code: SR).
2026-04-27 English

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