Skip to main content
Tianjin Construction Development Group Co., Ltd. logo

Tianjin Construction Development Group Co., Ltd. — Investor Relations & Filings

Ticker · 2515 HKEX Construction
Open in API
Filings indexed 149 across all filing types
Latest filing 2025-04-30 AGM Information
Country HK Hong Kong
Listing HKEX 2515

About Tianjin Construction Development Group Co., Ltd.

http://www.tjcdg.com

Tianjin Construction Development Group Co., Ltd. is a construction group offering comprehensive engineering services. The company's core business activities include municipal public engineering, foundation engineering, general architectural construction, and petrochemical engineering projects. Based in Tianjin, the group emphasizes service quality and efficiency, utilizing its proprietary "Jie Xiao System" in project execution. Complementary operations include property rental services and the sale of construction materials.

Recent filings

Filing Released Lang Actions
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is the official Notice of the Annual General Meeting of Tianjin Construction Development Group Co., Ltd., including date, venue, agenda items (ordinary and special resolutions), proxy and voting instructions. This clearly constitutes AGM Information rather than a full report, earnings release, proxy statement in the US sense, or other category. Therefore it is classified as AGM Information (AGM-R).
2025-04-30 English
Circular of 2024 Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued ahead of the Annual General Meeting, containing the Notice of AGM, detailed resolutions (annual report approval, board reports, auditor re-appointment, mandate grants, articles amendments, etc.), a form of proxy and explanatory appendices. It is intended to solicit shareholder votes and provide the information necessary to decide on the resolutions. This matches the definition for Proxy Solicitation & Information Statement (Code: PSI).
2025-04-30 English
Environmental, Social and Governance Report 2024
Environmental & Social Information Classification · 1% confidence The document is the full text of the 2024 Environmental, Social and Governance Report for Tianjin Construction Development Group Co., Ltd., covering ESG governance structure, risk assessment, environmental management, social responsibility, and governance disclosures in accordance with the Hong Kong Stock Exchange ESG Reporting Code. It is not merely an announcement of report availability but the actual detailed report, fitting the Environmental & Social Information category.
2025-04-30 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is titled '2024 ANNUAL REPORT' for Tianjin Construction Development Group Co., Ltd. It contains comprehensive sections including corporate information, financial highlights, chairman's statement, management discussion and analysis, and full audited consolidated financial statements (profit or loss, financial position, cash flows, and notes). This meets the criteria for a full annual report. FY 2024
2025-04-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document is an announcement published on the Hong Kong Exchange website that lists the company’s full Board of Directors and their committee roles and functions. It is not reporting an election result or announcing a change but rather detailing the governance structure and committee composition, which aligns with the definition of ‘Governance Information’ (CGR).
2025-04-29 English
(1) PROPOSED ADJUSTMENT OF BUSINESS SCOPE&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (3) PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE GENERAL MEETINGS&#x3b; AND (4) APPOI
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement under Rule 13.51(1) setting out proposed corporate governance changes – amendments to the Articles of Association and procedural rules, adjustment of business scope, and the appointment of additional nomination committee members. It is not the full AGM circular or proxy statement (those will be published later), nor an earnings, financial, or ESG report. It is a general regulatory announcement covering miscellaneous governance matters. Therefore, it best fits the fallback category “Regulatory Filings” (RNS).
2025-04-29 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.