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.

Proxy Form For The 2024 Third Extraordinary General Meeting To Be Held On Wednesday, 11 December 2024

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change in Auditors subject to Shareholders' Approval / Issue of Debt Securities]

Notice Of The 2024 Third Extraordinary General Meeting

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Issue of Debt Securities]

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

Announcements and Notices - [Change in Auditors]

Proposed Change Of External Auditors

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]

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Bank Of Tianjin (1578 HK)

Proxy Form For The 2024 Third Extraordinary General Meeting To Be Held On Wednesday, 11 December 2024

Notice Of The 2024 Third Extraordinary General Meeting

Proposed Change Of External Auditors

Resignation Of Independent Non-Executive Director; Proposed Appointment Of Independent Non-Executive Directors

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)