Year archive

Tianjin Construction Development Group Co., Ltd. — 2026 filings

All 38 regulatory filings released by Tianjin Construction Development Group Co., Ltd. (2515) in 2026, sourced directly from the official regulator.

38 Filings

2026 Period

2026 filings (38)

Filing	Released	Lang
(1) PROPOSED INCREASE IN THE REGISTERED CAPITAL; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Share Issue/Capital Change	2026-05-22	English
INSIDE INFORMATION COMPLETION OF DECREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER Major Shareholding Notification	2026-05-22	English
SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2026-05-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Regulatory Filings	2026-05-06	English
INSIDE INFORMATION UPDATE ON DECREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER Regulatory Filings	2026-04-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2026-04-30	English
ARTICLES OF ASSOCIATION Regulatory Filings	2026-04-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2026 Regulatory Filings	2026-04-30	English
INSIDE INFORMATION DECREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER Regulatory Filings	2026-04-21	English
Proxy Form for the Annual General Meeting to be held on Thursday, 30 April 2026 Proxy Solicitation & Information Statement	2026-04-09	English
Notice of the Annual General Meeting Proxy Solicitation & Information Statement	2026-04-09	English
Circular of 2025 Annual General Meeting Proxy Solicitation & Information Statement	2026-04-09	English
Environmental, Social and Governance Report 2025 Environmental & Social Information	2026-04-09	English
Annual Report 2025 Annual Report FY 2025	2026-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Share Issue/Capital Change	2026-04-02	English
(1) PROPOSED ADJUSTMENT OF BUSINESS SCOPE; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2026-03-30	English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2026-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 Earnings Release FY 2025	2026-03-30	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2026-03-16	English
PROFIT WARNING Earnings Release FY 2025	2026-03-11	English
ARTICLES OF ASSOCIATION Governance Information	2026-03-09	English
Next Day Disclosure Return Share Issue/Capital Change	2026-03-09	English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE Share Issue/Capital Change	2026-03-09	English
NOTICE OF BOARD MEETING Report Publication Announcement	2026-03-09	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2026-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Regulatory Filings	2026-03-02	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Regulatory Filings	2026-03-02	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Regulatory Filings	2026-03-02	English
SUPPLEMENTAL ANNOUNCEMENT TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2026-02-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2026-02-13	English
Proxy Form for the EGM to be held on Friday, 6 March 2026 Proxy Solicitation & Information Statement	2026-02-13	English
(1) PROPOSED INCREASE IN REGISTERED CAPITAL; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF THE EGM Proxy Solicitation & Information Statement	2026-02-13	English
(1) PROPOSED INCREASE IN THE REGISTERED CAPITAL; (2) PROPOSED CHANGE OF THE REGISTERED ADDRESS; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Share Issue/Capital Change	2026-02-11	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2026-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Share Issue/Capital Change	2026-02-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2026-01-26	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER, AUTHORISED REPRESENTATIVES AND JOINT COMPANY SECRETARIES OF THE COMPANY; (2) APPOINTMENT OF AUTHORISED REPRESENTATIVES AND JOINT CO Board/Management Information	2026-01-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Share Issue/Capital Change	2026-01-06	English