Feb 16, 2026
17:36

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 10 : 30 A.M. ON 16 FEBRUARY 2026

Results of EGM/SGM

01252 - CHINA TIANRUI

Feb 16, 2026
17:32

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 10 : 00 A.M. ON 16 FEBRUARY 2026

Results of EGM/SGM

01252 - CHINA TIANRUI

Jan 29, 2026
22:48

DOCUMENTS ON DISPLAY (Multi-Files)

Documents on Display

01252 - CHINA TIANRUI

Jan 29, 2026
22:36

Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 10:00 a.m. on Monday, 16 February 2026 (or any adjournment thereof)

Proxy Forms

01252 - CHINA TIANRUI

Jan 29, 2026
22:32

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01252 - CHINA TIANRUI

Jan 29, 2026
22:25

DOCUMENTS ON DISPLAY (Multi-Files)

Documents on Display

01252 - CHINA TIANRUI

Jan 29, 2026
21:58

Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 10:30 a.m. on Monday, 16 February 2026 (or any adjournment thereof)

Proxy Forms

01252 - CHINA TIANRUI

Jan 29, 2026
21:53

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01252 - CHINA TIANRUI