Investor Relations
Corporate Information
Place of business in Hong Kong registered under Part 16 of the Companies Ordinance
40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong
Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
Stock Code
01427.HK
IR Contact
Porda Havas International Finance Communications Group- Address:Unit 2301, 23/F, The Centrium, 60 Wyndham Street Central, Hong Kong
- Tel:(852) 3150 6788
- Fax:(852) 3150 6728
- Email:tianbaogroup.hk@pordahavas.com
- Address:Unit 3326, 33/F., China Merchants Tower, Shun Tak Centre, No.168-200 Connaught Road Central, Sheung Wan, Hong Kong
- Tel:(852) 2792 1388
- Fax:(852) 2792 1488
- Email:zhongguotianbao@chinatbjt.com
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Announcements and Circulars More
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20202020-07-07
- CLARIFICATION ANNOUNCEMENT RELATING TO THE 2019 RESULTS ANNOUNCEMENT AND THE 2019 ANNUAL REPORT2020-06-29
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20202020-06-02
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 27, 20202020-05-27
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20202020-05-06
- RENEWAL OF CONTINUING CONNECTED TRANSACTION IN RELATION TO THE CONSTRUCTION MATERIALS PURCHASE FRAMEWORK AGREEMENT2020-05-04
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 27, 20202020-04-22
- NOTICE OF ANNUAL GENERAL MEETING2020-04-22
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Financial Reports More
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Prospectus More
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Corporate Governance More
Board Committees
The Company has established the following three board committees: an audit committee, a remuneration committee and a nomination committee. Each of the three Board committees has written terms of ...Audit Committee
We have established an audit committee with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the a ...
