2014 Aug 19
16:33

Date of Board Meeting

Notice of board meeting

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2014 Jul 21
07:40

Profit Warning

POSITIVE PROFIT ALERT

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2014 Jun 23
12:43

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

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2014 Jun 23
12:26

Clarification of News or Reports - Qualified / Inside Information / Resumption

Clarification announcement and resumption of trading

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2014 Jun 20
10:04

Trading Halt

TRADING HALT

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2014 Jun 20
09:18

Trading Halt

EXCHANGE NOTICE - TRADING HALT

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2014 Jun 11
21:43

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2014 Jun 11
21:39

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

Appointment of directors,change of members of audit committee and remuneration committee

01252 - CHINA TIANRUI

2014 May 28
22:28

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2014 May 28
22:24

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Other - Corporate Governance Related Matters

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014

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