2017 May 10
12:01

Change in a Director's or Supervisor's Biographical Details / Inside Information

ANNOUNCEMENT

01252 - CHINA TIANRUI

2017 May 09
21:16

Inside Information

ANNOUNCEMENT

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2017 Apr 27
17:04

Proxy Forms

Proxy Form for the Annual General Meeting to be held on 6 June 2017(or any adjournment thereof)

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2017 Apr 27
16:55

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

NOTICE OF ANNUAL GENERAL MEETING

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2017 Apr 13
19:17

Other - Miscellaneous

CHANGE OF NAME OF PRICIPAL SHARE REGISTRAR AND SHARE TRANSFER AGENT IN THE CAYMAN ISLANDS

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2017 Mar 26
19:50

Final Results

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

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2017 Mar 14
17:47

Date of Board Meeting

Date of Board Meeting

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2017 Jan 19
18:56

Results of EGM/SGM / Discloseable Transaction / Connected Transaction / Issue of Shares under a Specific Mandate / Announcement by Offeree Company under the Takeovers Code

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2017 AND (2) GRANT OF WHITEWASH WAIVER

01252 - CHINA TIANRUI

2017 Jan 11
18:21

Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate

CLARIFICATION ANNOUNCEMENT IN RESPECT OF CIRCULAR DATED 30 DECEMBER 2016 IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 100% INTEREST IN HENAN YONGAN CEMENT COMPANY LIMITED AND 55% INTEREST IN TIANRUI XINDENG ZHENGZHOU CEMENT COMPANY LIMITED ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER

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2016 Dec 30
19:26

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS

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