Dec 04, 2019
19:30

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01252 - CHINA TIANRUI

Dec 04, 2019
19:18

Proxy Form for the Extraordinary General Meeting (the "EGM") to be held at 2 : 30 p.m. on 27 December 2019 (or any adjournment thereof)

Proxy Forms

01252 - CHINA TIANRUI

Dec 04, 2019
19:15

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01252 - CHINA TIANRUI

Dec 02, 2019
22:16

DELAY IN DESPATCH OF CIRCULAR: DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2019 DEPOSIT SERVICES AGREEMENT

Continuing Connected Transaction

01252 - CHINA TIANRUI

Dec 02, 2019
21:57

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

Continuing Connected Transaction

01252 - CHINA TIANRUI

Nov 22, 2019
07:50

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

Results of EGM/SGM

01252 - CHINA TIANRUI

Nov 21, 2019
21:21

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

Results of EGM/SGM

01252 - CHINA TIANRUI

Nov 08, 2019
22:55

(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

Continuing Connected Transaction

01252 - CHINA TIANRUI