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

01252 - CHINA TIANRUI

2016 Dec 30
19:26

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS

01252 - CHINA TIANRUI

2016 Dec 30
07:21

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

DESPATCH OF CIRCULAR 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

01252 - CHINA TIANRUI

2016 Dec 30
07:18

Proxy Forms

Proxy Form for use at the Extraordinary General Meeting (the "EGM") to be held on 19 January 2017 (or any adjournment thereof)

01252 - CHINA TIANRUI

2016 Dec 30
07:16

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01252 - CHINA TIANRUI

2016 Dec 16
20:31

Delay in Dispatch of Circular or other Document / Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate

DELAY IN DESPATCH OF CIRCULAR 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

01252 - CHINA TIANRUI

2016 Nov 25
21:08

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

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

01252 - CHINA TIANRUI

2016 Aug 22
22:44

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

01252 - CHINA TIANRUI

2016 Aug 10
19:03

Date of Board Meeting

NOTICE OF BOARD MEEING

01252 - CHINA TIANRUI