• Listed Companies
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  • China Tianrui Group Cement Company Limited
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  • 2019 Nov 22
    07:50

    Results of EGM/SGM

    CLARIFICATION ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2019

    01252 - CHINA TIANRUI


  • 2019 Nov 21
    21:21

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2019

    01252 - CHINA TIANRUI


  • 2019 Nov 08
    22:55

    Discloseable Transaction / Continuing Connected Transaction

    (1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2019 DEPOSIT SERVICES AGREEMENT; AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2019 FINANCIAL SERVICES AGREEMENT

    01252 - CHINA TIANRUI


  • 2019 Nov 08
    22:46

    Major Transaction / Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2019 FRAMEWORK AGREEMENT: PROVISION OF MUTUAL GUARANTEES

    01252 - CHINA TIANRUI


  • 2019 Oct 30
    16:40

    Proxy Forms

    Proxy Form for the Extraordinary General Meeting to be held on Thursday, 21 November 2019 (or any adjournment thereof)

    01252 - CHINA TIANRUI


  • 2019 Oct 30
    16:36

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    01252 - CHINA TIANRUI


  • 2019 Oct 16
    22:48

    Discloseable Transaction / Continuing Connected Transaction

    DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION: CLINKER SUPPLY FRAMEWORK AGREEMENT

    01252 - CHINA TIANRUI


  • 2019 Sep 10
    19:05

    Discloseable Transaction

    UPDATE ANNOUNCEMENT (I) DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL OF EQUITY INTERESTS IN THE TARGET COMPANIES; AND (II) DISCLOSEABLE TRANSACTION - GRANT OF RIGHT TO REPURCHASE EQUITY INTERESTS IN THE TARGET COMPANIES

    01252 - CHINA TIANRUI


  • 2019 Aug 20
    19:44

    Interim Results

    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

    01252 - CHINA TIANRUI


  • 2019 Aug 08
    18:29

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    01252 - CHINA TIANRUI


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