Announcements & Circulars
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2025-12-03
PROXY FORM OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
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2025-12-03
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
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2025-12-03
CIRCULAR OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
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2025-12-01
MONTHLY RETURN ON MOVEMENTS IN SECURITIES(30 NOVEMBER 2025)
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2025-12-01
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2025-11-03
MONTHLY RETURN ON MOVEMENTS IN SECURITIES(31 OCTOBER 2025)
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2025-10-31
FINANCIAL AND OPERATIONAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
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2025-10-30
TERMS OF REFERENCE FOR THE NOMINATION AND REMUNERATION COMMITTEE
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2025-10-30
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
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2025-10-30
Articles of Association of Bank of Tianjin
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2025-10-30
THE APPROVAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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2025-10-08
Monthly Return on Movements in Securities(30 September 2025)
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2025-09-25
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 25 SEPTEMBER 2025
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2025-09-03
Monthly Return on Movements in Securities(31 August 2025)
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2025-09-03
PROXY FORM OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING