---
title: "Tianjin Development Holdings announces annual general meeting"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284275654.md"
description: "Tianjin Development Holdings will hold its annual general meeting virtually on June 23, 2026. Shareholders will review the audited 2025 financial statements and vote on a final dividend of HK 8.82 cents per share for the year ended December 31, 2025. The agenda includes re-election of directors, re-appointment of Deloitte Touche Tohmatsu as auditor, and seeking mandates for share buybacks up to 10% and issuance of shares up to 20%."
datetime: "2026-04-27T22:18:17.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284275654.md)
  - [en](https://longbridge.com/en/news/284275654.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284275654.md)
---

# Tianjin Development Holdings announces annual general meeting

-   Tianjin Development Holdings will hold an annual general meeting via virtual meeting on June 23, 2026. \* Shareholders will receive audited 2025 financial statements plus directors’ and auditor’s reports. \* Final dividend of HK 8.82 cents per share for year ended Dec. 31, 2025 will be put to a vote. \* Resolutions include re-election of directors plus re-appointment of Deloitte Touche Tohmatsu as auditor. \* Meeting will also seek mandates for share buybacks up to 10% plus issuance of shares up to 20%, with an extension tied to any shares repurchased. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tianjin Development Holdings Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260428-12126821), on April 27, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)

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