2018 Jun 15
19:12

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR, CHANGE OF MEMBER OF NOMINATION COMMITTEE & CESSATION TO ACT AS ALTERNATE DIRECTOR

01252 - CHINA TIANRUI

2018 May 30
18:00

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2018

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2018 May 02
22:57

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

ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES

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2018 Apr 26
22:28

Proxy Forms

Proxy Form for the Annual General Meeting to be held on 30 May 2018 (or any adjournment thereof)

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2018 Apr 26
22:25

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2018 Mar 23
12:24

Final Results

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

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2018 Mar 16
12:30

Date of Board Meeting / Delay in Results Announcement

ADJOURNMENT OF BOARD MEETING

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2018 Mar 08
12:06

Date of Board Meeting

DATE OF BOARD MEETING

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2018 Feb 08
22:33

Concentration of Shareholdings

HIGH CONCENTRATION OF SHAREHOLDING

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2018 Feb 08
16:57

Concentration of Shareholdings

SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING

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