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Tianjin Construction Development Group Co., Ltd. Class H ( (HK:2515) ) has shared an update.
Tianjin Construction Development Group Co., Ltd. has called its annual general meeting for 30 April 2026 in Tianjin to review the company’s 2025 annual report, board and supervisory committee work reports, and to set remuneration for directors and supervisors for 2026. Shareholders will also vote on reappointing KPMG as auditor, approving 2026 composite credit facilities and borrowings, and amending the Articles of Association.
The meeting will elect a new second session of the board, including executive, non-executive and independent non-executive directors, as well as non-employee representative supervisors to the supervisory committee. These governance and financing resolutions, if approved, will reset the company’s leadership structure, secure audit continuity and banking lines, and update its constitutional documents, shaping its operational and oversight framework for the coming years.
More about Tianjin Construction Development Group Co., Ltd. Class H
Tianjin Construction Development Group Co., Ltd. is a PRC-incorporated construction and infrastructure company listed in Hong Kong under stock code 2515. The group is engaged in construction-related services in the Binhai New Area and wider Tianjin region, operating as a joint stock company with limited liability and overseen by a board of executive, non-executive and independent directors.
Average Trading Volume: 689,464
Technical Sentiment Signal: Strong Buy
Current Market Cap: HK$269.3M
For an in-depth examination of 2515 stock, go to TipRanks’ Overview page.