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Tianjin Tianbao Infrastructure Co..Ltd — Investor Relations & Filings

Ticker · 000965 ISIN · CNE000001212 Shenzhen Stock Exchange Real estate activities
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Filings indexed 2,042 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000965

About Tianjin Tianbao Infrastructure Co..Ltd

https://www.tbjijian.com

Tianjin Tianbao Infrastructure Co., Ltd. specializes in real estate development, infrastructure construction, and industrial park operations. The company focuses on the comprehensive development of urban areas, particularly within the Tianjin Binhai New Area. Its core activities include the investment, construction, and management of residential properties, commercial complexes, and industrial facilities. Additionally, the firm provides property management services and engages in land development projects aimed at supporting regional economic growth. By integrating infrastructure investment with real estate expertise, the company facilitates the creation of functional urban environments and industrial clusters. Its portfolio encompasses a wide range of projects, from large-scale residential communities to specialized industrial zones designed to attract domestic and international investment.

Recent filings

Filing Released Lang Actions
关于举行2025年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 42% confidence The document is an announcement (“公告”) regarding the scheduling of a 2025 annual and 2026 Q1 performance explanation meeting (earnings call-style event). It does not contain actual financial data, slides, or a transcript—just logistical details for an investor meeting. It is not the actual annual or quarterly report (10-K or IR), nor is it an earnings release (ER) of results, nor a presentation itself (IP), nor a transcript (CT). It therefore falls into the general regulatory announcement category (RNS).
2026-05-20 Chinese
关于天津天保基建股份有限公司2026年第二次临时股东会的法律意见书
Regulatory Filings Classification · 25% confidence The document is a legal opinion letter (“法律意见书”) prepared by Senyu Law Firm regarding the convening, procedures, attendance, and validity of the 2026 second extraordinary shareholders’ meeting. It is not an earnings release, financial report, or proxy solicitation statement, and while it includes vote results, its primary purpose is to provide legal compliance opinion rather than purely announce voting outcomes. It does not fit specific categories like PSI (proxy materials) or DVA (voting results only), nor is it an audit report or interim report. Therefore, it falls into the miscellaneous regulatory filing category.
2026-05-15 Chinese
2026年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the 2026 second extraordinary shareholders’ meeting (“临时股东会决议公告”) including meeting attendance, detailed vote counts, percentages for each proposal, and final resolutions. It reports the official voting results at a general meeting, which corresponds to Declaration of Voting Results & Voting Rights Announcements.
2026-05-15 Chinese
关于天津天保基建股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 annual shareholders' meeting of Tianjin Tianbao Infrastructure Co., Ltd. It details the convening, attendance, agenda, voting procedures, and results of the shareholders' meeting. The document includes specific voting results on the 2025 annual report, board work report, and profit distribution plan. It is not the annual report itself but a legal opinion on the shareholders' meeting and its resolutions. The document length is 4283 characters, which is relatively short and focused on the meeting and voting results rather than full financial statements or detailed financial performance. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting.
2026-04-28 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年度股东会决议公告" which translates to "2025 Annual General Meeting Resolution Announcement." It details the date and method of the meeting, attendance, and the voting results on several proposals including the 2025 Annual Report, Board Work Report, and Profit Distribution Plan. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is an official announcement of the voting results from the shareholders' meeting rather than the full annual report or other detailed reports. The length is relatively short (2341 characters), and it focuses on the resolutions passed and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-28 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "天津天保基建股份有限公司2026年第一季度报告" which translates to "Tianjin Tianbao Infrastructure Co., Ltd. 2026 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (13,700 characters) and the detailed financial content confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-28 Chinese

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