TJCD (02515.HK) Reschedules Board Meeting to 30 March 2026 for FY2025 Results and Dividend Review

Bulletin Express

03/16

Tianjin Construction Development Group Co., Ltd. (TJCD, 02515.HK) announced that its board meeting—originally set for 19 March 2026—has been postponed to 30 March 2026.

The rescheduled meeting will review and approve the consolidated financial statements for the year ended 31 December 2025 and consider the declaration of a final dividend, if any. The change was attributed to revised meeting arrangements.

The board currently comprises eight directors: four executive directors (Zhao Kuanghua, Guan Fengdan, Yang Youhua, Ni Baqun), one non-executive chairman (Wang Wenbin), and three independent non-executive directors (Dr. Yan Bing, Dr. Liu Jinlu, Shiu Shu Ming).

The announcement was issued in Tianjin on 16 March 2026. No further details regarding the company’s FY2025 performance or dividend policy were disclosed in this notice.

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(TJCD, 02515.HK) announced that its board meeting—originally set for 19 March 2026—has been postponed to 30 March 2026.</p>\n<p>The rescheduled meeting will review and approve the consolidated financial statements for the year ended 31 December 2025 and consider the declaration of a final dividend, if any. The change was attributed to revised meeting arrangements.</p>\n<p>The board currently comprises eight directors: four executive directors (Zhao Kuanghua, Guan Fengdan, Yang Youhua, Ni Baqun), one non-executive chairman (Wang Wenbin), and three independent non-executive directors (Dr. Yan Bing, Dr. Liu Jinlu, Shiu Shu Ming).</p>\n<p>The announcement was issued in Tianjin on 16 March 2026. No further details regarding the company’s FY2025 performance or dividend policy were disclosed in this notice.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02515","symbol_name":"天津建发","start_time":0,"source_url":"","article_id":"1129216152","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1129216152","pubTimestamp":1773652883,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Tianjin Construction Development Group Co., Ltd. (TJCD, 02515.HK) announced that its board meeting—originally set for 19 March 2026—has been postponed to 30 March 2026. 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