Aug 09, 2018
16:40

NOTICE OF BOARD MEETING

Date of Board Meeting

01252 - CHINA TIANRUI

Jun 19, 2018
16:41

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Jun 15, 2018
19:12

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

Change in Directors or of Important Executive Functions or Responsibilities

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May 30, 2018
18:00

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

Results of AGM

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May 02, 2018
22:57

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

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

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Apr 26, 2018
22:28

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

Proxy Forms

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Apr 26, 2018
22:25

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Mar 23, 2018
12:24

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

Final Results

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