BANK OF TIANJIN: 2023 FINAL FINANCIAL ACCOUNTS REPORT 2023 PROFIT DISTRIBUTION PLAN 2023 BOARD OF DIRECTORS WORK REPORT 2023 BOARD OF SUPERVISORS WORK REPORT 2024 FINANCIAL BUDGET APPOINTMENT OF 2024 EXTERNAL AUDITORS 2024 INVESTMENT PLAN PROPOSED APPOINT
BANK OF TIANJIN: POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST DOMESTIC SHARE CLASS MEETING AND THE 2023 FIRST H SHARE CLASS MEETING HELD ON WEDNESDAY, 20 SEPTEMBER 2023
BANK OF TIANJIN: NOTICE OF THE 2023 FIRST H SHARE CLASS MEETING
BANK OF TIANJIN: NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
BANK OF TIANJIN: (1) ENGAGEMENT OF CONVERTIBLE NEGOTIATED DEPOSIT BUSINESS TO REPLENISH OTHER TIER-ONE CAPITAL AND ISSUANCE OF SHARES UNDER SPECIFIC MANDATE (2) PROPOSED APPOINTMENT OF MS. CHEN YANHONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) NOTICES
BANK OF TIANJIN: POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 2 JUNE 2023
BANK OF TIANJIN: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON THURSDAY, 18 MAY 2023
BANK OF TIANJIN: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
BANK OF TIANJIN: PROPOSED APPOINTMENT OF MR. YU JIANZHONG AS EXECUTIVE DIRECTOR PROPOSED APPOINTMENT OF MR. ZENG ZHIYUAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Bank of Tianjin: POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 18 MAY 2022
Bank of Tianjin: SUPPLEMENTAL NOTICE OF 2021 ANNUAL GENERAL MEETING
Bank of Tianjin: SUPPLEMENTAL CIRCULAR ISSUANCE PLAN OF FINANCIAL BONDS AND SUPPLEMENTAL NOTICE OF 2021 ANNUAL GENERAL MEETING
Bank of Tianjin: POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING, THE 2022 FIRST DOMESTIC SHARE CLASS MEETING AND THE 2022 FIRST H SHARE CLASS MEETING HELD ON MONDAY, 28 FEBRUARY, 2022
Bank of Tianjin: NOTICE OF H SHARE CLASS MEETING
Bank of Tianjin: NOTICE OF EXTRAORDINARY GENERAL MEETING
Bank of Tianjin: PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION PROPOSED APPROVAL OF ADMINISTRATIVE MEASURES ON AUTHORIZATION OF BANK OF TIANJIN CO.,LTD. PROPOSED AMENDMENTS TO RULES OF PROCEDURE OF SHAREHOLDERS'' GENERAL MEETING, BOARD OF DIRECTORS AND B
Bank of Tianjin: PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS FOR THE SEVENTH SESSION OF THE BOARD OF DIRECTORS PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS FOR THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS (EXCLUDING EMPLOYEE SUPERVISORS) A
Bank of Tianjin: POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON TUESDAY, 18 MAY 2021
Bank of Tianjin: POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, FEBRUARY 24, 2021
Bank of Tianjin: NOTICE OF EXTRAORDINARY GENERAL MEETING
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