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

Ticker · 2515 HKEX Construction
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Filings indexed 149 across all filing types
Latest filing 2025-02-27 Governance 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
ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is the Articles of Association of Tianjin Construction Development Group Co., Ltd., outlining the company’s internal rules, shareholder rights, board structure, and governance provisions. This is a foundational governance document rather than financial results, meeting minutes, or announcement, matching the “Governance Information” category.
2025-02-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement by Tianjin Construction Development Group Co., Ltd. reporting the poll results of its Extraordinary General Meeting (EGM), including attendance, vote counts for the special resolution, and detailed voting statistics. This corresponds exactly to "Declaration of Voting Results & Voting Rights Announcements". It is not the AGM itself, not a full financial report, but the official voting result notice of a general meeting.
2025-02-27 English
Proxy Form for the EGM to be held on Thursday, 27 February 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for an Extraordinary General Meeting, providing shareholders with instructions to appoint a proxy and vote on resolutions. This is part of the proxy solicitation materials sent in advance of the meeting, rather than the meeting notice itself or the results. Such documents fall under the Proxy Solicitation & Information Statement category (PSI).
2025-02-11 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice convening an Extraordinary General Meeting (EGM) of shareholders, detailing the meeting date, venue, resolution for approval, proxy appointment procedures, and voting arrangements. This constitutes proxy solicitation materials provided to shareholders to request votes. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2025-02-11 English
(1) PROPOSED ADJUSTMENT OF BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (2) NOTICE OF THE EGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular accompanying the Notice of Extraordinary General Meeting (EGM), setting out resolutions (proposed business scope adjustments and amendments to the Articles of Association), the proxy form and voting instructions. It is clearly a solicitation of proxies and information statement for shareholder voting. This matches the Proxy Solicitation & Information Statement category (PSI). It is not the report itself nor a full annual or interim report, nor an earnings release or board change announcement. Therefore, the correct classification is PSI.
2025-02-11 English
PROPOSED ADJUSTMENT OF BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an announcement under Hong Kong Listing Rule 13.51(1) detailing proposed adjustments to the company’s business scope and amendments to its articles of association, and inviting shareholders to vote on these resolutions at an upcoming Extraordinary General Meeting. It is not the full circular (which will be published later) but serves to solicit shareholders’ votes and inform them of the meeting and resolutions to be considered. This falls squarely under Proxy Solicitation & Information Statement (PSI).
2025-02-07 English

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