Year archive

Tianjin Construction Development Group Co., Ltd. — 2025 filings

All 52 regulatory filings released by Tianjin Construction Development Group Co., Ltd. (2515) in 2025, sourced directly from the official regulator.

52 Filings

2025 Period

2025 filings (52)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-02	English
ARTICLES OF ASSOCIATION Governance Information	2025-11-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-11-28	English
ANNOUNCEMENT IN RELATION TO THE POSTPONEMENT OF THE EGM Regulatory Filings	2025-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	English
Proxy Form for the EGM to be held on Monday, 17 November 2025 Proxy Solicitation & Information Statement	2025-10-28	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-28	English
(1) PROPOSED ADOPTION OF A NO-PAR VALUE SHARE SYSTEM AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) NOTICE OF THE EGM Proxy Solicitation & Information Statement	2025-10-28	English
PROPOSED ADOPTION OF A NO-PAR VALUE SHARE SYSTEM AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Share Issue/Capital Change	2025-10-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-08-25	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-25	English
NOTICE OF BOARD MEETING Report Publication Announcement	2025-08-13	English
PROFIT WARNING Earnings Release H1 2025	2025-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
(1) FURTHER SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS IN RELATION TO MACHINERY LEASE AGREEMENT; AND (2) COMPLETION OF INTERNAL CONTROL REVIEW Regulatory Filings	2025-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
ARTICLES OF ASSOCIATION Governance Information	2025-06-17	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-17	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-05	English
Next Day Disclosure Return Share Issue/Capital Change	2025-05-28	English
INSIDE INFORMATION COMPLETION OF THE FULL CIRCULATION OF SHARES Share Issue/Capital Change	2025-05-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-08	English
Proxy Form for the Annual General Meeting to be held on Tuesday, 17 June 2025 Proxy Solicitation & Information Statement	2025-04-30	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2025-04-30	English
Circular of 2024 Annual General Meeting Proxy Solicitation & Information Statement	2025-04-30	English
Environmental, Social and Governance Report 2024 Environmental & Social Information	2025-04-30	English
Annual Report 2024 Annual Report FY 2024	2025-04-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-04-29	English
(1) PROPOSED ADJUSTMENT OF BUSINESS SCOPE; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE GENERAL MEETINGS; AND (4) APPOI Regulatory Filings	2025-04-29	English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS IN RELATION TO MACHINERY LEASE AGREEMENT Regulatory Filings	2025-04-28	English
INSIDE INFORMATION LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE FOR THE FULL CIRCULATION OF SHARES BY THE COMPANY Share Issue/Capital Change	2025-04-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-31	English
CONNECTED TRANSACTIONS IN RELATION TO MACHINERY LEASE AGREEMENTS Regulatory Filings	2025-03-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-19	English
PROFIT WARNING Regulatory Filings	2025-03-18	English
INSIDE INFORMATION ISSUANCE OF FILING NOTICE BY THE CSRC FOR THE FULL CIRCULATION OF SHARES BY THE COMPANY Share Issue/Capital Change	2025-03-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Regulatory Filings	2025-03-06	English
ARTICLES OF ASSOCIATION Governance Information	2025-02-27	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-02-27	English
Proxy Form for the EGM to be held on Thursday, 27 February 2025 Proxy Solicitation & Information Statement	2025-02-11	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-11	English
(1) PROPOSED ADJUSTMENT OF BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) NOTICE OF THE EGM Proxy Solicitation & Information Statement	2025-02-11	English
PROPOSED ADJUSTMENT OF BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Proxy Solicitation & Information Statement	2025-02-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-06	English
ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF SUPERVISOR AND CHAIRPERSON OF THE SUPERVISORY COMMITTEE Board/Management Information	2025-01-27	English
INSIDE INFORMATION RECEIPT OF WRIT OF SUMMONS Legal Proceedings Report	2025-01-16	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-01-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-07	English