Investor Relations
Corporate Information
Place of business in Hong Kong registered under Part 16 of the Companies Ordinance
Unit 3326, 33/F., China Merchants Tower, Shun Tak Centre, No.168-200 Connaught Road Central, Sheung Wan, Hong Kong
Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
Stock Code
01427.HK
IR Contact
Porda Havas International Finance Communications Group- Address:Unit 2301, 23/F, The Centrium, 60 Wyndham Street Central, Hong Kong
- Tel:(852) 3150 6788
- Fax:(852) 3150 6728
- Email:tianbaogroup.hk@pordahavas.com
- Address:Unit 3326, 33/F., China Merchants Tower, Shun Tak Centre, No.168-200 Connaught Road Central, Sheung Wan, Hong Kong
- Tel:(852) 2792 1388
- Fax:(852) 2792 1488
- Email:zhongguotianbao@chinatbjt.com
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Announcements and Circulars More
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20242024-04-08
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 AND RESIGNATION OF CHAIRPERSON OF THE PREPARATORY COMMITTEE OF THE JINGBEI HEALTH CITY HEALTHCARE PROJECT2024-03-28
- POSTPONEMENT OF BOARD MEETING2024-03-22
- DATE OF BOARD MEETING2024-03-12
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 20242024-03-06
- Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2024-02-29
- Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2024-02-29
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20242024-02-06
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Financial Reports More
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Prospectus More
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Corporate Governance More
Board Committees
The Company has established the following three board committees: an audit committee, a remuneration committee and a nomination committee. Each of the three Board committees has written terms of ...Audit Committee
We have established an audit committee with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the a ...
