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  • China Tianrui Group Cement Company Limited
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  • 2025 Jan 13
    21:12

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    01252 - CHINA TIANRUI


  • 2025 Jan 13
    21:07

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

    CHANGE OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE

    01252 - CHINA TIANRUI


  • 2025 Jan 07
    21:03

    Others

    Next Day Disclosure Return

    01252 - CHINA TIANRUI


  • 2025 Jan 07
    20:44

    Placing / Issue of Shares under a General Mandate

    COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE

    01252 - CHINA TIANRUI


  • 2025 Jan 06
    16:31

    Placing / Issue of Shares under a General Mandate

    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE

    01252 - CHINA TIANRUI


  • 2024 Dec 30
    21:04

    List of Directors and their Role and Function

    List of Directors and their Roles and Functions

    01252 - CHINA TIANRUI


  • 2024 Dec 30
    20:59

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF NOMINATION COMMITTEE

    01252 - CHINA TIANRUI


  • 2024 Dec 27
    21:21

    Change in Auditors

    APPOINTMENT OF AUDITOR

    01252 - CHINA TIANRUI


  • 2024 Dec 24
    21:02

    Placing / Issue of Shares under a General Mandate

    TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE

    01252 - CHINA TIANRUI


  • 2024 Dec 24
    19:58

    Change in Auditors

    RESIGNATION OF AUDITOR

    01252 - CHINA TIANRUI


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