Bank of Tianjin Co. Ltd. operates as a commercial bank. The Company offers deposits, loans, investment banking, currency trading, investment management, credit cards, and other financial services.

Proxy Form For The 2025 Second Extraordinary General Meeting To Be Held On Wednesday, 24 December 2025

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval]

Notice Of The 2025 Second Extraordinary General Meeting

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]

Resolution On The Consideration And Approval Of
Proposed Appointment Of Mr. Han Liang As An
Independent Non-Executive Director
And
Notice Of The 2025 Second
Extraordinary General Meeting

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

Proposed Appointment Of Independent Non-Executive
Director

Announcements and Notices - [Inside Information / Other - Business Update]

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52-week Range	0.00 - 0.00
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Bank Of Tianjin (1578 HK)

Proxy Form For The 2025 Second Extraordinary General Meeting To Be Held On Wednesday, 24 December 2025

Notice Of The 2025 Second Extraordinary General Meeting

Resolution On The Consideration And Approval Of Proposed Appointment Of Mr. Han Liang As An Independent Non-Executive Director And Notice Of The 2025 Second Extraordinary General Meeting

Proposed Appointment Of Independent Non-Executive Director

Announcement Financial And Operational Information For The Nine Months Ended 30 September 2025

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)