Tianjin Construction Development (2515) Announces Proposed Capital Increase, Address Change, and Articles Amendments

Bulletin Express
02/12

Tianjin Construction Development Group Co., Ltd. (Stock Code: 2515) released an announcement disclosing its plan to increase the registered capital, change its registered address, and amend its Articles of Association. The net proceeds from the proposed placing of new shares are expected to be approximately RMB25.9 million (equivalent to HK$29.2 million), with 55.0% of those proceeds allocated to the registered capital and the remainder credited to capital reserve.

Following completion of the proposed placing, the registered capital would rise from RMB215,794,749 to RMB230,059,168, subject to shareholder approval. The announcement also indicates a change in the company’s registered address in the People’s Republic of China from Room 507, Building 13, Zone B1, Binhai-Zhongguancun Science Park, to Room 116, No. 112 Dongting Road, Tianjin Economic-Technological Development Area.

In conjunction with these changes, the company proposes to amend the Articles of Association to formally reflect the capital increase and address change. Shareholders will consider these proposals at an extraordinary general meeting (EGM) scheduled for Friday, 6 March 2026. The register of members will be closed from Tuesday, 3 March 2026 to Friday, 6 March 2026 (both days inclusive), with 2 March 2026 as the deadline for share transfers qualifying for voting rights at the EGM.

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