TIANBAO ENERGY News

TIANBAO ENERGY: POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2024 HELD ON AUGUST 6, 2024; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE TO THE MEMBER OF THE AUDIT COMMITTEE OF THE BOARD

Aug 6 04:32 ET

TIANBAO ENERGY: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024 HELD ON JULY 29, 2024 AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Jul 29 04:39 ET

TIANBAO ENERGY: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2024 TO BE CONVENED ON AUGUST 6, 2024

Jul 19 04:36 ET

TIANBAO ENERGY: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2024

Jul 19 04:34 ET

TIANBAO ENERGY: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024 TO BE CONVENED ON JULY 29, 2024

Jul 9 04:40 ET

TIANBAO ENERGY: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024

Jul 9 04:37 ET

TIANBAO ENERGY: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON JUNE 7, 2024

Jun 7 04:30 ET

TIANBAO ENERGY: NOTICE OF THE 2023 ANNUAL GENERAL MEETING

Apr 30 04:32 ET

TIANBAO ENERGY: CIRCULAR OF THE 2022 ANNUAL GENERAL MEETING; PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022; PROPOSED APPOINTMENT OF THE COMPANY''S AUDITOR; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE GENERAL MEETING; PROPOSED AMENDMENTS TO THE ARTIC

May 19, 2023 04:30 ET

Tianjin Tianbao Energy: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023TO BE HELD ON JANUARY 17, 2023

Dec 22, 2022 03:43 ET

Tianjin Tianbao Energy: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION,PROPOSED AMENDMENTS TO THE RULES OF PROCEDURESFOR MEETINGS OF THE BOARD OF DIRECTORS,RE-ELECTION OF DIRECTORS OF THE THIRD SESSION OFTHE BOARD OF DIRECTORS,RE-ELECTION OF SUPER

Dec 22, 2022 03:30 ET

Tianjin Tianbao Energy: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ;PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR MEETINGS OF THE BOARD,NOMINATION OF DIRECTORS OF THE THIRD SESSION OF THE BOARD,NOMINATION OF SHAREHOLDER REPRESENTATIVE SUPER

Dec 16, 2022 04:07 ET

Tianjin Tianbao Energy: POLL RESULTS OF THE THIRD EXTRAORDINARYGENERAL MEETING IN 2022 HELD ON AUGUST 29, 2022;APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND CHANGE OF COMPOSITION OF THEBOARD COMMITTEES

Aug 29, 2022 04:30 ET

Tianjin Tianbao Energy: NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2022TO BE HELD ON AUGUST 29, 2022

Aug 9, 2022 04:45 ET

Tianjin Tianbao Energy: PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORANDNOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2022

Aug 9, 2022 04:37 ET

Tianjin Tianbao Energy: POLL RESULTS OF THE SECOND EXTRAORDINARY GENERALMEETING IN 2022 HELD ON JULY 28, 2022;ELECTION OF SUPERVISOR; ANDAPPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY BOARD

Jul 28, 2022 04:30 ET

Tianjin Tianbao Energy: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2022TO BE HELD ON JULY 28, 2022

Jul 6, 2022 04:41 ET

Tianjin Tianbao Energy: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2022 HELD ON MAY 30, 2022ANDAPPOINTMENT OF EXECUTIVE DIRECTOR

May 30, 2022 04:30 ET

Tianjin Tianbao Energy: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022TO BE HELD ON MAY 30, 2022

May 10, 2022 04:48 ET

Tianjin Tianbao Energy: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORANDNOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022

May 10, 2022 04:40 ET