Tianjin Tianbao Energy Co., Ltd. provides electricity generation services. The Company offers electricity transmission, distribution, power transformation, and other related services. Tianjin Tianbao Energy also provides steam supplying services.

Proxy Form For The 2023 Annual General Meeting To Be Held On June 7, 2024 Or Any Adjournment Thereof

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Issue of Shares under a General Mandate / Amendment of Constitutional Documents]

Notice Of The 2023 Annual General Meeting

Circulars - [Amendment of Constitutional Documents / General Mandate]

Circular Of The 2023 Annual General Meeting; Profit Distribution Plan For The Year 2023; Proposed Amendments To The Rules Of Procedures Of The General Meeting, Meetings Of The Board, And Meetings Of The Board Of Supervisors; Proposed Amendments To The Articles Of Association

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

Tianjin Tianbao Energy Co Ltd (1671 HK)

Proxy Form For The 2023 Annual General Meeting To Be Held On June 7, 2024 Or Any Adjournment Thereof

Notice Of The 2023 Annual General Meeting

Circular Of The 2023 Annual General Meeting; Profit Distribution Plan For The Year 2023; Proposed Amendments To The Rules Of Procedures Of The General Meeting, Meetings Of The Board, And Meetings Of The Board Of Supervisors; Proposed Amendments To The Articles Of Association

Annual Report 2023

Continuing Connected Transaction - Procurement And Receipt Of Natural Gas