Tianjin Port: Announcement of Tianjin Port Co., Ltd. on amending the “Articles of Association”
Announcement of Tianjin Port Co., Ltd. on amending the “Articles of Association”
Announcement of Tianjin Port Co., Ltd. on completing the registration of industrial and commercial changes and issuing a business license
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders of Tianjin Port Co., Ltd.
Announcement of resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Tianjin Port Co., Ltd
Meeting materials for the 2024 First Extraordinary General Meeting of Shareholders of Tianjin Port Co., Ltd.
Prompt announcement of Tianjin Port Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders
Notice of Tianjin Port Co., Ltd. on convening the 2024 First Extraordinary General Meeting of Shareholders
Announcement of Tianjin Port Co., Ltd. on adjusting the scope of business and revising the “Articles of Association”
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Tianjin Port Co., Ltd
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Tianjin Port Co., Ltd.
Meeting materials for the 2023 Annual General Meeting of Shareholders of Tianjin Port Co., Ltd.
Prompt announcement of Tianjin Port Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Report on the performance of the Audit Committee of the Board of Directors of Tianjin Port Co., Ltd. in 2023
Resolutions of the 2nd Special Meeting of Independent Directors of Tianjin Port Co., Ltd. in 2024
Special instructions on financial services such as deposits and loans involving transactions related to finance companies in 2023 of Tianjin Port Co., Ltd.
Report of Tianjin Port Co., Ltd. on the performance of Xinyong Zhonghe Certified Public Accountants (Special General Partnership)
Report of the Audit Committee of the Board of Directors of Tianjin Port Co., Ltd. supervises the performance of Xinyong Zhonghe Certified Public Accountants (Special General Partnership)
Notice of Tianjin Port Co., Ltd. on holding the 2023 Annual General Meeting of Shareholders
Tianjin Port Co., Ltd. 2023 Internal Control Evaluation Report