Tianjin Capital Sets 23 Apr 2026 Board Meeting to Approve Q1 Results

Bulletin Express04-01 16:51

Tianjin Capital Environmental Protection Group Company Limited (Tianjin Capital) has scheduled a board meeting for 23 April 2026 to review and approve the company’s financial results for the three months ended 31 March 2026.

The meeting will be held in compliance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules and will address first-quarter performance along with other board matters.

Chairman Tang Fusheng issued the notice on 1 April 2026 from Tianjin, the PRC. The current Board comprises nine directors: three executive directors (Tang Fusheng, Fu Xinghai and Nie Yanhong), three non-executive directors (Wang Yongwei, Li Xiaoguang and Liu Tao) and three independent non-executive directors (Liu Fei, Wang Shanggan and Xue Tao).

Tianjin Capital trades on the Hong Kong Stock Exchange under stock code 01065. Further details on the first-quarter financials will be released following board approval.

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