お知らせ • Mar 28
Tianjin Port Development Holdings Limited, Annual General Meeting, Jun 16, 2026 Tianjin Port Development Holdings Limited, Annual General Meeting, Jun 16, 2026. お知らせ • Mar 17
Tianjin Port Development Holdings Limited to Report Fiscal Year 2025 Final Results on Mar 27, 2026 Tianjin Port Development Holdings Limited announced that they will report fiscal year 2025 final results at 12:30 PM, China Standard Time on Mar 27, 2026 お知らせ • Aug 15
Tianjin Port Development Holdings Limited to Report First Half, 2025 Results on Aug 27, 2025 Tianjin Port Development Holdings Limited announced that they will report first half, 2025 results on Aug 27, 2025 お知らせ • Jun 18
Tianjin Port Development Holdings Limited Declares Final Dividend for the Year Ended 31 December 2024 Tianjin Port Development Holdings Limited announced at the AGM held on June 18, 2025, declared a final dividend of 4.48 HongKong cents per share for the year ended 31 December 2024. お知らせ • Mar 26
Tianjin Port Development Holdings Limited, Annual General Meeting, Jun 18, 2025 Tianjin Port Development Holdings Limited, Annual General Meeting, Jun 18, 2025. お知らせ • Mar 14
Tianjin Port Development Holdings Limited to Report Fiscal Year 2024 Results on Mar 26, 2025 Tianjin Port Development Holdings Limited announced that they will report fiscal year 2024 results on Mar 26, 2025 お知らせ • Jan 21
Tianjin Port Development Holdings Limited Announces Board Changes The board of directors of Tianjin Port Development Holdings Limited announced that Mr. Sun Bin (‘Mr. Sun’) has resigned as an executive Director with effect from 21 January 2025 due to his other job engagement. The Board further announced that Mr. Liu Nan (‘Mr. Liu’) and Mr. Jiang Wei (‘Mr. Jiang’) have been appointed as the executive Directors with effect from 21 January 2025. Mr. Liu, aged 42, holds a bachelor's degree in agricultural and forestry economics management from the Department of Economics Management of Tianjin Agricultural University. From 2006 to 2022, Mr. Liu worked in the General Office of the Tianjin Municipal People's Government. He had served in various positions including as the officer and the deputy chief officer of the Reception and Liaison Office of the General Office of the Tianjin Municipal People's Government; the deputy section secretary, the chief section secretary, the deputy division secretary and the chief division secretary of the General Office of the Tianjin Municipal People's Government. Mr. Liu joined (Tianjin Port (Group) Co. Ltd.) in 2022 and served as the party branch secretary and the chairman of (Tianjin International Cruise Home Port Co. Ltd.), which is a subsidiary of Tianjin Port Group Co, from 2022 to 2024. Mr. Liu is currently the general manager of the investment development management department of Tianjin Port Group Co. Mr. Jiang, aged 41, holds a master's degree in accounting from Tianjin University of Finance and Economics and is a chief senior accountant. Mr. Jiang joined Tianjin Port Group Co in 2009 and had served in various positions including as the integrated planning and accountability administrator, the deputy chief of financial holdings management section, the chief of fund management section and the chief of capital property rights management section of the planning and finance department, as well as the deputy general manager of the financial management department of Tianjin Port Group Co. Mr. Jiang is currently the general manager of the financial management department of Tianjin Port Group Co. お知らせ • Aug 16
Tianjin Port Development Holdings Limited to Report First Half, 2024 Results on Aug 28, 2024 Tianjin Port Development Holdings Limited announced that they will report first half, 2024 results on Aug 28, 2024 お知らせ • Jun 13
Tianjin Port Development Holdings Limited Approves Final Dividend for the Year Ended 31 December 2023 Tianjin Port Development Holdings Limited at its AGM held on June 12, 2024 approved to declare a final dividend of HKD 4.73 cents per share for the year ended 31 December 2023. お知らせ • Mar 27
Tianjin Port Development Holdings Limited, Annual General Meeting, Jun 12, 2024 Tianjin Port Development Holdings Limited, Annual General Meeting, Jun 12, 2024. Agenda: To consider recommends the payment of a final dividend for the year ended 31 December 2023. お知らせ • Mar 15
Tianjin Port Development Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024 Tianjin Port Development Holdings Limited announced that they will report fiscal year 2023 results on Mar 26, 2024 お知らせ • Aug 30
Tianjin Port Development Holdings Limited Announces Director Changes Tianjin Port Development Holdings Limited announced that with effect from 29 August 2023, Dr. Li Xiaoguang has resigned as an executive Director, and Mr. Teng Fei has been appointed as an executive Director. Mr. Teng, aged 45, a senior engineer, graduated from Tianjin University with a Master of Business Administration Degree. Prior to joining the Company, Mr. Teng had served in various roles including assistant to general manager of Tianjin Zhonghuan Electronics Computer Co. assistant manager of Tianjin Zhonghuan Huaxiang Electronics Co. Ltd. deputy general manager of iMarketChina Co. Ltd. general manager of Tianjin Zhonghuan Electronics Computer Co. Ltd., chairman of Tianjin Huanbo Science and Technology Co.Ltd. as well as the president of Cashway Fintech Co. Ltd. and Hengrong Investment Holdings Co. Ltd. Mr. Teng is currently an executive director and deputy general manager of Tianjin Development Holdings Limited, the substantial shareholder of the Company and whose shares are listed on the Main Board of the Stock Exchange, the deputy general manager of Tianjin TEDA Industrial Group Co. Ltd. and Tsinlien Group Company Limited, general manager of Tianjin Bohai State-owned Assets Management Co. Ltd., all aforesaid companies are the controlling shareholders of Tianjin Development and substantial shareholder of the Company, a non-independent director of Tianjin Lisheng Pharmaceutical Co. Ltd., an indirect non-wholly-owned subsidiary of Tianjin Development and whose shares are listed on the Shenzhen Stock Exchange as well as a director of other certain subsidiaries of Tianjin Development. Mr. Teng has extensive experience in corporate management, specialising in production and manufacturing enterprises management. お知らせ • Aug 18
Tianjin Port Development Holdings Limited to Report First Half, 2023 Results on Aug 29, 2023 Tianjin Port Development Holdings Limited announced that they will report first half, 2023 results on Aug 29, 2023 お知らせ • Jun 03
Tianjin Port Development Holdings Limited Declares Final Dividend for the Year Ended 31 December 2022 Tianjin Port Development Holdings Limited announced at the AGM held on June 2, 2023 that the company approved to declare a final dividend of HK 2.24 cents per share for the year ended 31 December 2022. お知らせ • Jan 31
Tianjin Port Development Holdings Limited Announces Executive Changes The board of directors of Tianjin Port Development Holdings Limited announced that, with effect from 30 January 2023, Mr. Yang Zhengliang has ceased to act as a member of the remuneration committee of the company("Remuneration Committee") due to internal job arrangement. The Board further announced that Mr. Lou Zhanshan ("Mr. Lou") has been appointed as an executive Director and a member of the Remuneration Committee with effect from 30 January 2023. Mr. Lou, aged 49, was appointed as a deputy general manager of the Company on 15 December 2022. Mr. Lou also serves as a director and chairman of supervisory committee of certainsubsidiaries of the Group. Mr. Lou holds a master degree in business administration with postgraduate research qualification from Tianjin University. Mr. Lou joined Tianjin Port (Group) Co. Ltd.("Tianjin Port Group") in 1995. He has been the deputy chief of the securities financing department of Tianjin Port Holdings Co. Ltd. ("Tianjin Port Co."). From July 2013 to October 2022, he served as the deputy director of the president's office of Tianjin Port Co., the office director of Tianjin Port Co. as well as the deputy director of the general office of the Party Committee of Tianjin Port Group. Mr. Lou has entered into a service contract with the Company as an executive Director for a term of three years from 30 January 2023, which could be renewed for further periods and shall be subject to retirement by rotation and re-election at annual general meeting of the Company in accordance with the articles of association of the Company.