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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 2025-09-22 Governance Information
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
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 1% confidence The document is titled “Terms of Reference of the Audit Committee” and lays out the internal rules, composition, duties, and procedures for the board’s Audit Committee. It is a governance charter rather than a financial report, earnings announcement, or regulatory filing. It details governance practices and board structure, fitting the Governance Information category.
2025-09-22 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information Classification · 1% confidence The document is the “Terms of Reference” for the Remuneration Committee of Tianjin Tianbao Energy Co., Ltd., detailing its composition, duties, powers, and meeting procedures under the Board. It is clearly a corporate governance charter specifying internal rules and board committee structure, rather than an earnings release, annual report, or specific remuneration payout disclosures. This aligns with the Governance Information category (CGR), which covers reports on internal rules, board structure, and governance practices.
2025-09-22 English
Articles of Association
Governance Information Classification · 1% confidence The document is titled “Articles of Association” and contains the company’s foundational governance rules, including chapters on general provisions, shareholder meetings, board of directors, senior management, committees, accounting, and amendment procedures. It is not an earnings release, financial report, or meeting minutes, but rather the company’s internal bylaws. This corresponds to detailed governance information. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-22 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2025 HELD ON SEPTEMBER 22, 2025 AND ABOLITION OF THE BOARD OF SUPERVISORS
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results of an Extraordinary General Meeting, detailing shareholder votes for resolutions and the outcome of changes to the corporate governance structure (abolition of the Board of Supervisors). This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings Classification · 1% confidence The document is a statutory Monthly Return filed under Chapter 19B of the HKEX Listing Rules, detailing movements in authorized, issued and treasury shares for the month ended 31 August 2025. It is a routine regulatory submission rather than an annual or interim financial report, earnings release, capital market transaction announcement (e.g., share issue or buyback), management presentation or other specific category. There is no bespoke category in our taxonomy for these monthly listing-rule returns, so it defaults to the catch‐all “Regulatory Filings” category.
2025-09-04 English
Proxy Form for the First Extraordinary General Meeting in 2025 to be held on September 22, 2025 or any adjournment thereof
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form used to solicit shareholder votes for an extraordinary general meeting (EGM). It provides instructions and a form for appointing proxies and casting votes on proposed resolutions. This fits the definition of “Proxy Solicitation & Information Statement” (PSI) as materials sent to shareholders to provide information and request votes. It is not reporting results (DVA) nor announcing a report publication (RPA).
2025-09-02 English

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