Aug 20, 2024
18:25

DATE OF BOARD MEETING

Date of Board Meeting

01252 - CHINA TIANRUI

Jul 22, 2024
21:37

QUARTERLY UPDATE ON TRADING HALT

Trading Halt

01252 - CHINA TIANRUI

Jun 28, 2024
20:55

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

01252 - CHINA TIANRUI

Jun 28, 2024
20:50

List of Directors and their Roles and Functions

List of Directors and their Role and Function

01252 - CHINA TIANRUI

Jun 14, 2024
07:03

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

01252 - CHINA TIANRUI

Jun 14, 2024
07:01

Second Proxy Form for the Annual General Meeting to be held on Friday, 28 June 2024 (or any adjournment thereof)

Proxy Forms

01252 - CHINA TIANRUI

Jun 06, 2024
22:48

Proxy Form for the Annual General Meeting to be held on Friday, 28 June 2024 (or any adjournment thereof)

Proxy Forms

01252 - CHINA TIANRUI

Jun 06, 2024
22:44

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01252 - CHINA TIANRUI