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Bank Of Tianjin (1578 HK)
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46
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Financials
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Hong Kong
Bank of Tianjin Co. Ltd. operates as a commercial bank. The Company offers deposits, loans, investment banking, currency trading, investment management, credit cards, and other financial services.
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Exchange Announcement •
21 Nov 2024 19:01
Proxy Form For The 2024 Third Extraordinary General Meeting To Be Held On Wednesday, 11 December 2024
Attachment
Exchange Announcement •
21 Nov 2024 18:57
Notice Of The 2024 Third Extraordinary General Meeting
Attachment
Exchange Announcement •
21 Nov 2024 18:50
Proposed Appointment Of Mr. Feng Jinghua As An Independent Non-Executive Director Proposed Appointment Of Mr. Peng Bing As An Independent Non-Executive Director Change Of External Auditors Adjustment Of The 2024 Annual Investment Plan Capital Replenishment Plan (2024-2026) Issuance Plan Of Capital Replenishment Instruments And Notice Of The 2024 Third Extraordinary General Meeting
Attachment
Exchange Announcement •
20 Nov 2024 16:30
Proposed Change Of External Auditors
Attachment
Exchange Announcement •
31 Oct 2024 17:40
Resignation Of Independent Non-Executive Director; Proposed Appointment Of Independent Non-Executive Directors
Attachment
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