2018 Jan 18
22:43

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR, APPOINTMENTS OF EXECUTIVE DIRECTOR AND ALTERNATE DIRECTOR

01252 - CHINA TIANRUI

2017 Dec 29
16:31

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2017

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2017 Dec 19
06:30

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS

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2017 Dec 11
17:53

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01252 - CHINA TIANRUI

2017 Dec 11
17:50

Proxy Forms

Proxy Form for the Extraordinary General Meeting (the ''EGM'') to be held on 29 December 2017 (or any adjournment thereof)

01252 - CHINA TIANRUI

2017 Nov 28
20:40

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT CHANGE OF COMPANY NAME OF SUBSIDIARY

01252 - CHINA TIANRUI

2017 Nov 27
19:42

Continuing Connected Transaction

FURTHER DELAY IN DESPATCH OF CIRCULAR CONTINUING CONNECTED TRANSACTION IN RELATION TO THE DEPOSIT SERVICES AGREEMENT

01252 - CHINA TIANRUI

2017 Oct 27
19:01

Continuing Connected Transaction

DELAY IN DESPATCH OF CIRCULAR CONTINUING CONNECTED TRANSACTION IN RELATION TO THE DEPOSIT SERVICES AGREEMENT

01252 - CHINA TIANRUI

2017 Oct 08
18:30

Discloseable Transaction / Continuing Connected Transaction / Change in Company Secretary

(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE DEPOSIT SERVICES AGREEMENT; (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE FINANCIAL SERVICES AGREEMENT; AND (3) RESIGNATION OF A JOINT COMPANY SECRETARY

01252 - CHINA TIANRUI

2017 Sep 22
16:31

Change in a Director's or Supervisor's Biographical Details

ANNOUNCEMENT

01252 - CHINA TIANRUI