Year archive

Tianjin Construction Development Group Co., Ltd. — 2024 filings

All 55 regulatory filings released by Tianjin Construction Development Group Co., Ltd. (2515) in 2024, sourced directly from the official regulator.

55 Filings

2024 Period

2024 filings (55)

Filing	Released	Lang
ARTICLES OF ASSOCIATION Governance Information	2024-12-20	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-12-20	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2024-12-20	English
Proxy Form for the EGM to be held on Friday, 20 December 2024 Proxy Solicitation & Information Statement	2024-12-04	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-04	English
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES; AND (3) NOTICE OF THE EGM Proxy Solicitation & Information Statement	2024-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-04	English
INSIDE INFORMATION APPLICATION FOR THE FULL CIRCULATION OF SHARES BY THE COMPANY Share Issue/Capital Change	2024-12-03	English
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS - TERMS OF REFERENCE Governance Information	2024-12-02	English
NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS - TERMS OF REFERENCE Governance Information	2024-12-02	English
REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS - TERMS OF REFERENCE Governance Information	2024-12-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-12-02	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES Board/Management Information	2024-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2024-10-10	English
(1) POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 OCTOBER 2024; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2024-10-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-04	English
Proxy Form for the EGM to be held on Thursday, 10 October 2024 Regulatory Filings	2024-09-24	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-09-24	English
(1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) NOTICE OF THE EGM Regulatory Filings	2024-09-24	English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2024-09-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-04	English
Interim Report 2024 Regulatory Filings	2024-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Regulatory Filings	2024-08-30	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2024-08-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-16	English
PROFIT WARNING Regulatory Filings	2024-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-04	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 21, 2024; AND (2) APPOINTMENT OF SUPERVISORS Regulatory Filings	2024-06-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-06	English
Proxy Form for the Annual General Meeting to be held on Friday, June 21, 2024 Regulatory Filings	2024-05-30	English
NOTICE OF THE ANNUAL GENERAL MEETING Regulatory Filings	2024-05-30	English
(1) 2023 WORK REPORT OF THE BOARD OF DIRECTORS (2) 2023 DUTY REPORTS OF INDEPENDENT DIRECTORS (3) 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE (4) 2024 DIRECTORS AND SUPERVISORS REMUNERATION PLAN (5) Regulatory Filings	2024-05-30	English
PROPOSED CHANGE OF SUPERVISORS Regulatory Filings	2024-05-29	English
Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-05-29	English
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-05-29	English
END OF STABILIZATION PERIOD, NO STABILIZING ACTION AND LAPSE OF THE OVER-ALLOTMENT OPTION Regulatory Filings	2024-05-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-06	English
Environmental, Social and Governance Report 2023 Regulatory Filings	2024-04-29	English
EXEMPTION UNDER RULE 13.46(2) OF THE LISTING RULES REGARDING 2023 ANNUAL REPORT Regulatory Filings	2024-04-29	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Regulatory Filings	2024-04-22	English
ARTICLES OF ASSOCIATION Regulatory Filings	2024-04-22	English
REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS - TERMS OF REFERENCE Regulatory Filings	2024-04-22	English
NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS - TERMS OF REFERENCE Regulatory Filings	2024-04-22	English
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS - TERMS OF REFERENCE Regulatory Filings	2024-04-22	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2024-04-22	English
Documents on Display Regulatory Filings	2024-04-15	English
GLOBAL OFFERING Regulatory Filings	2024-04-15	English
GLOBAL OFFERING Regulatory Filings	2024-04-15	English
PHIP (1st submission) Regulatory Filings	2024-04-11	English
PHIP (1st submission) Regulatory Filings	2024-04-11	English
Application Proof (1st submission) Regulatory Filings	2024-03-15	English
Application Proof (1st submission) Audit Report / Information FY 2023	2024-03-15	English
ANNOUNCEMENT (1) POSTPONEMENT OF THE GLOBAL OFFERING AND FAILURE TO DETERMINE THE OFFER PRICE; AND (2) REFUND OF APPLICATION MONIES Regulatory Filings	2024-01-12	English