-
Project Display
-
Corporate Overview
China Tianbao Group Development Co., Ltd., stock code: 1427.HK headquarters in Zhuozhou, a satellite city in the south of Beijing, with significant geographical advantages. It spans 50 kilometers to the capital Tian 'anmen square in the north, 50 kilometers to Xiongan new area in the south and less than 25 kilometers to Beijing Daxing international airport. Tianbao Group now has two major holding subsidiaries, Tianbao Construction Group and Tianbao Property development, whose business scope covers construction engineering, planning and design, real estate development, property sales, investment and operation.
Tianbao Group enhances its brand competitiveness with real strength, boasting special qualification of general construction, construction industry design (construction engineering and human defense engineering) A class, steel structure engineering, ancient construction engineering Class-A, etc. more than ten qualifications in the field of construction; and with property development qualification Class-A in the field of property development. Tianbao Group has won more than 300 national, provincial and municipal honors, such as Guangsha award (廣廈獎), China construction project Luban award (中國建設工程魯班獎), National quality engineering award(國家優質工程獎), AAA credit enterprise(AAA級信用企業), etc.
Read More -
Announcements and Circulars Prospectus
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 20232023-05-25
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20232023-05-05
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 25, 2023 (OR ANY ADJOURNMENT THEREOF)2023-04-25
- NOTICE OF ANNUAL GENERAL MEETING2023-04-25
- (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING2023-04-25
-
Corporate News
- 天保集團與華安集團戰略合作框架協議簽約儀式圓滿舉行2023-04-04
- 奮楫搏浪潮頭立 不負春光勢如虹——天保集團2023年第一季度區隊活動2023-04-01
- 聯學聯建聚合力 政企共建譜新篇 “黨建聯建”啟動儀式隆重舉行2023-03-29
- 雷鋒精神永傳承 志願服務暖一線——天保集團黨委深入施工一線開展“憶雷鋒 傳雷鋒 學雷鋒”系列活動2023-03-23
- 鏗鏘玫瑰聚合力·芬芳馥郁新時代——2023天保集團婦女聯合會三八表彰大會隆重舉行2023-03-08