Tianjin Binhai Teda Log : CIRCULAR PROPOSED NON-PUBLIC ISSUANCE OF DOMESTIC CORPORATE BONDS IN THE PRC AND NOTICE OF EXTRAORDINARY GENERAL MEETING(Announcement)

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional advisers.

If you have sold or transferred all your shares in Tianjin Binhai Teda Logistics (Group) Corporation Limited*, you should at once hand this circular and the accompanying form of proxy to the purchaser(s) or transferee(s) or to the bank, the licensed securities dealer or registered institution in securities or other agent through whom the sale or the transfer was effected for transmission to the purchaser(s) or the transferee(s).

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.

Tianjin Binhai Teda Logistics (Group) Corporation Limited*

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 8348)

PROPOSED NON-PUBLIC ISSUANCE OF

DOMESTIC CORPORATE BONDS IN THE PRC

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

A letter from the Board is set out on pages 3 to 7 of this circular.

A notice convening the EGM of Tianjin Binhai Teda Logistics (Group) Corporation Limited* to be held at No.39 Bohai Road, Tianjin Economic and Technological Development Zone, Tianjin, the PRC on 6 November 2019 at 9:30 a.m., is set out on pages EGM-1 to EGM-5 of this circular. A form of proxy for use at the EGM is enclosed with this circular and such form of proxy is also published on the websites of the Stock Exchange (www.hkexnews.hk) and the Company (www.tbtl.cn). Whether or not you intend to attend the EGM, you are requested to complete and return (i) the enclosed reply slip in accordance with the instructions printed thereon not later than 17 October 2019 and (ii) the enclosed form of proxy in accordance with the instructions printed thereon not less than 24 hours before the time fixed for holding the EGM or any adjournment thereof (as the case may be). Completion and return of the form of proxy will not preclude you from attending the EGM and voting in person if you so wish.

This circular will remain on the "Latest Company Announcement" page of the GEM website at www.hkgem.com and on the Company's website at www.tbtl.cn for at least 7 days from the date of its publication.

20 September 2019

* For identification purpose only

CHARACTERISTICS OF GEM

GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.

Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities trade on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.

This circular, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this circular is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this circular misleading.

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	CONTENTS
	Page
Definitions . . . . . . . . . . . . . . . . . . . . . .	. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
Letter from the Board . . . . . . . . . . . . . .	. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3
Notice of EGM . . . . . . . . . . . . . . . . . . .	. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . EGM-1

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DEFINITIONS

In this circular, unless the context requires otherwise, the following terms have the following meanings:

"Articles of Association"	the articles of association of the Company (as amended from time
	to time)
"Board"	the board of Directors of the Company
"Bond Issue"	the proposed issuance of Domestic Corporate Bonds by the
	Company
"Company"	Tianjin Binhai Teda Logistics (Group) Corporation Limited* (天津
	濱海泰達物流集團股份有限公司), a joint stock limited company
	incorporated in the PRC with limited liability and whose H Shares
	are listed on the GEM (Stock code: 8348)
"Director(s)"	the director(s) of the Company
"Domestic Corporate Bonds"	domestic corporate bonds of not more than RMB500 million in the
	aggregate principal amount proposed to be issued in the PRC by the
	Company
"EGM"	an extraordinary general meeting of the Company to be held at No.
	39 Bohai Road, Tianjin Economic and Technological Development
	Zone, Tianjin, the PRC on Wednesday, 6 November 2019 at 9:30
	a.m. to consider and approve the Bond Issue and the related
	authorization thereof
"GEM"	the GEM of the Stock Exchange
"GEM Listing Rules"	the Rules Governing the Listing of Securities on the GEM
"Group"	the Company and its subsidiaries
"PRC"	the People's Republic of China, which for purpose of this circular,
	does not include, Hong Kong, the Macau Special Administrative
	Region and Taiwan
"RMB"	Renminbi, the lawful currency of the PRC
"Shareholder(s)"	shareholder(s) of the Company
"Stock Exchange"	The Stock Exchange of Hong Kong Limited

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DEFINITIONS

The English names of the Chinese nationals, companies, entities, departments, facilities, certificates, titles and the like are translation of their Chinese names and are included in this circular for identification purpose only and should not be regarded as their official English translation. In the event of any inconsistency, the Chinese name prevails.

* For identification purpose only

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