• Listed Companies
  • Announcements
  • China Tianrui Group Cement Company Limited
  • EN
  • 繁
  • 简
  • 2025 Apr 29
    19:08

    Delay in Results Announcement / Suspension / Inside Information

    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS AND CONTINUED SUSPENSION OF TRADING

    01252 - CHINA TIANRUI


  • 2025 Apr 01
    08:09

    Suspension

    EXCHANGE NOTICE - SUSPENSION OF TRADING

    01252 - CHINA TIANRUI


  • 2025 Apr 01
    07:58

    Delay in Results Announcement / Inside Information / Suspension

    INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) POSSIBLE DELAY IN DESPATCH OF 2024 ANNUAL REPORT; (3) POSTPONEMENT OF THE BOARD MEETING; AND (4) SUSPENSION OF TRADING

    01252 - CHINA TIANRUI


  • 2025 Mar 17
    17:18

    Date of Board Meeting

    DATE OF BOARD MEETING

    01252 - CHINA TIANRUI


  • 2025 Mar 10
    22:36

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    01252 - CHINA TIANRUI


  • 2025 Mar 10
    22:28

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE OF LISTING RULES

    01252 - CHINA TIANRUI


  • 2025 Feb 26
    18:52

    Change in Directors or of Important Executive Functions or Responsibilities

    SUPPLEMENTAL ANNOUNCEMENT - RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN

    01252 - CHINA TIANRUI


  • 2025 Feb 25
    18:37

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    01252 - CHINA TIANRUI


  • 2025 Feb 25
    18:35

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN

    01252 - CHINA TIANRUI


  • 2025 Jan 24
    20:46

    Other - Business Update / Charging or Pledging of Shares by Shareholder

    PLEDGING OF SHARES BY CONTROLLING SHAREHOLDER AND UPDATES ON THE USE OF PROCEEDS

    01252 - CHINA TIANRUI


  • 1
  • 2
  • 3
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.