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Tianjin Capital Environmental Protection Group Co ( (HK:1065) ) just unveiled an announcement.
Tianjin Capital Environmental Protection Group Co. held its 2025 annual general meeting in Tianjin on 20 May 2026, with shareholders representing about 57.7% of voting shares in attendance. The meeting complied with PRC company law and the firm’s articles, and all nine directors, senior management and external legal and audit representatives were present.
Shareholders passed all ordinary resolutions by poll, approving the 2025 annual report, profit appropriation plan, final accounts and 2026 budget, as well as reappointing WUYIGE Certified Public Accountants as external auditor. They also endorsed the board and independent directors’ work reports, adopted a new remuneration management system for directors, and authorised the purchase of liability insurance for directors and senior management, reinforcing governance and risk management for stakeholders.
More about Tianjin Capital Environmental Protection Group Co
Tianjin Capital Environmental Protection Group Co., a joint stock company incorporated in mainland China, operates in the environmental protection sector. The company focuses on providing environmental services, including wastewater treatment and related infrastructure, serving both domestic and overseas markets through its A-share and H-share listings in Hong Kong.
Average Trading Volume: 991,055
Technical Sentiment Signal: Strong Buy
Current Market Cap: HK$9.97B
For an in-depth examination of 1065 stock, go to TipRanks’ Overview page.