Indicative Announcement on Convening 2024 Annual General Meeting
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Indicative Announcement on Convening 2024 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Release
Tianjin Port Holdings Co., Ltd. on 6ix
Earlier from Tianjin Port
- Announcement on Convening the 2024 Annual Performance Briefing
- Announcement on 2024 Profit Distribution Plan
- Announcement on the Completion of the Share Increase Plan of Indirect Controlling Shareholders and the Result of the Shareholding Increase
- Announcement on Resolution of the 18th Extraordinary Meeting of the 10th Board of Directors
- Announcement on Completing Industrial and Commercial Change Registration and Obtaining Renewed Business License
Later from Tianjin Port
- Announcement on Resolutions of the 12th Meeting of the 10th Board of Directors
- Indicative Announcement on Convening the 1st Extraordinary General Meeting in 2025
- Announcement on Resolution of the 1st Extraordinary General Meeting in 2025
- Announcement on Implementation of Dividend Distribution for 2024
- Announcement on Semi-annual Evaluation Report on "Corporate Value and Return Enhancement" Action Plan 2025
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