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Tian Cheng Holdings Limited — Investor Relations & Filings

Ticker · 2110 HKEX Construction
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Filings indexed 264 across all filing types
Latest filing 2025-10-10 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 2110

About Tian Cheng Holdings Limited

http://www.tianchengholdings.com.cn

Tian Cheng Holdings Limited operates as a marine construction works subcontractor, specializing in complex marine infrastructure projects. The company's core services include reclamation works, sand blanket works, submarine pipeline projects, and sediment treatment and deposition. These specialized activities are complemented by general civil construction works and vessel chartering services. The company undertakes various types of construction and infrastructure projects, primarily serving regional markets.

Recent filings

Filing Released Lang Actions
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is an official stock exchange announcement by Tian Cheng Holdings Limited detailing the terms and conditions of a placement of new ordinary shares, including the number of shares, placing price, general mandate, use of proceeds, and changes in shareholding structure. It is clearly a share issuance under the company’s general mandate, rather than an annual report, earnings release, or regulatory notice. This fits the definition of Share Issue/Capital Change (SHA).
2025-10-10 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change Classification · 1% confidence The document is an FF301 Monthly Return filed to the Hong Kong Exchange detailing movements in authorised share capital, issued shares, share option schemes, and other securities-related data for the month. It is not a full financial report, earnings release, or management discussion, but a regulatory return on share capital changes. This falls under announcements regarding capital changes and share movements, matching Share Issue/Capital Change (Code: SHA).
2025-10-02 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders that the 2024/2025 Annual Report, Circular, and Notice of AGM have been published on the company and exchange websites and offering printed copies on request. It does not contain the actual financial statements or meeting materials but simply announces their publication and provides instructions for accessing them. Therefore, it is an announcement of report publication, fitting the 'Report Publication Announcement' category (RPA).
2025-09-23 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter informing registered shareholders that the 2024/2025 Annual Report, the circular, the notice of the Annual General Meeting and the proxy form (the "Current Corporate Communication") are now available on the company’s and the Stock Exchange’s websites, and provides instructions for requesting printed copies. This is not the Annual Report itself, nor detailed financial content, but an announcement regarding the publication and availability of corporate communications. Under the “menu vs meal” rule, it is therefore classified as a Report Publication Announcement (RPA).
2025-09-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 NOVEMBER 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Form of Proxy" for the Annual General Meeting, used to solicit votes and proxy appointments from shareholders. It is part of the proxy materials sent out in advance of the AGM rather than the AGM presentation itself or the vote results. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2025-09-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and contains the formal meeting notice, agenda resolutions and proxy instructions sent to shareholders to solicit votes at the upcoming AGM. This is pre-meeting material (with proxy form enclosed) rather than the minutes, results, or the full annual report itself. Therefore it falls under the Proxy Solicitation & Information Statement category.
2025-09-23 English

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