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Tianjin Tianbao Energy Co., Ltd. — Investor Relations & Filings

Ticker · 1671 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 412 across all filing types
Latest filing 2026-04-21 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1671

About Tianjin Tianbao Energy Co., Ltd.

http://www.tjtbny.com

Tianjin Tianbao Energy Co., Ltd. is an integrated energy enterprise focused on the generation and supply of utility services. Its primary business is combined heat and power (CHP), delivering steam, electricity, heating, and cooling to industrial and commercial users. Key operational segments include power generation and supply, electricity dispatch and sale, and the development of renewable energy, specifically photovoltaic power generation. The company also provides comprehensive services encompassing the construction, operation, maintenance, transmission, and distribution of electricity infrastructure and industrial facilities.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS - PROCUREMENT OF NATURAL GAS
Regulatory Filings
2026-04-21 English
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON MAY 6, 2026 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the 2025 Annual General Meeting, providing shareholders with voting instructions and a form to appoint proxies. It is not the AGM presentation itself nor a brief announcement of a report. Instead, it is part of the materials sent to shareholders to solicit votes and provide information ahead of the meeting. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-13 English
Notice of the 2025 Annual General Meeting
AGM Information Classification · 1% confidence The document is a formal notice of the 2025 Annual General Meeting, listing date, time, venue, and detailed ordinary and special resolutions to be considered. It does not present financial results itself, nor is it announcing voting results or proxy materials separately. This aligns with AGM Information (materials for an AGM).
2026-04-13 English
CIRCULAR OF THE 2025 ANNUAL GENERAL MEETING; PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURES OF SHAREHOLDERS' MEETING AND BOARD MEET
Regulatory Filings
2026-04-13 English
Annual Report 2025
Regulatory Filings
2026-04-13 English
RESIGNATION OF EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an official stock exchange announcement concerning the resignation of an executive director and the proposed appointment of a new executive director. It details changes in the company’s board composition and provides background and remuneration information for the incoming director, fitting the definition of a Board/Management Information filing (MANG).
2026-04-08 English

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