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

2025 Jan 13
21:12

List of Directors and their Role and Function

List of Directors and their Roles and Functions

01252 - CHINA TIANRUI

2025 Jan 13
21:07

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

CHANGE OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE

01252 - CHINA TIANRUI

2025 Jan 07
21:03

Others

Next Day Disclosure Return

01252 - CHINA TIANRUI