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
- SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION2022-05-26
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 26, 20222022-05-26
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20222022-05-06
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 26, 2022 (OR ANY ADJOURNMENT THEREOF)2022-04-25
- NOTICE OF ANNUAL GENERAL MEETING2022-04-25
- (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING2022-04-25
- PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION2022-04-08
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20222022-04-07
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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 ...
