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

Ticker · 2515 HKEX Construction
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Filings indexed 150 across all filing types
Latest filing 2024-12-04 Proxy Solicitation & In…
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
Proxy Form for the EGM to be held on Friday, 20 December 2024
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for an Extraordinary General Meeting (EGM), soliciting shareholder votes and appointing proxies. This is part of materials sent to shareholders to provide information and request votes for a meeting, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2024-12-04 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM) with detailed agenda items and voting instructions, including resolutions to be considered and proxy appointment procedures. This notice is sent to shareholders to provide information and solicit votes for the upcoming meeting. It is not the meeting minutes or voting results but the solicitation/information statement for the EGM. Therefore, it fits the definition of a Proxy Solicitation & Information Statement.
2024-12-04 English
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES&#x3b; AND (3) NOTICE OF THE EGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing a letter from the Board, detailed background information, comparison tables of proposed amendments, and the formal notice of an Extraordinary General Meeting along with proxy forms. It is clearly materials sent to shareholders to solicit votes at a general meeting, which matches the Proxy Solicitation & Information Statement category.
2024-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings Classification · 1% confidence The document is a standard monthly return (Form FF301) filed with the Hong Kong Exchange under Listing Rule Chapter 19B, detailing movements in authorised share capital, issued shares, treasury shares and related confirmations. There are no actual share issue events (all movements are zero) and it is not an annual/interim report, earnings release, director dealing, dividend notice, or M&A announcement. This type of required periodic compliance filing does not match any specific category in the taxonomy, so it falls under the fallback “Regulatory Filings” category.
2024-12-04 English
INSIDE INFORMATION APPLICATION FOR THE FULL CIRCULATION OF SHARES BY THE COMPANY
Share Issue/Capital Change Classification · 1% confidence The document is an official company announcement made under the Hong Kong Listing Rules describing the Company’s application to convert its unlisted domestic shares into H shares and apply for listing those shares. This is a capital structure change (conversion of share classes) rather than a fundraising announcement, AGM material, earnings release, etc. Per the filing definitions, announcements of share conversions or other capital changes fall under Share Issue/Capital Change (Code: SHA).
2024-12-03 English
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS - TERMS OF REFERENCE
Governance Information Classification · 1% confidence The provided text is the detailed “Terms of Reference” for the Audit Committee of the Board of Directors of Tianjin Construction Development Group Co., Ltd. It sets out internal governance structures, committee composition, duties, and powers under corporate bylaws and HK Listing Rules. This is not an annual or interim financial report, nor an audit opinion or announcement of results; rather, it details the company’s governance practices. Therefore, it falls under Governance Information (Code: CGR).
2024-12-02 English

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