2024 Sep 01
18:59

Inside Information / Delay in Results Announcement / Suspension

(1) DECISION OF THE LISTING REVIEW COMMITTEE; AND (2) CONTINUED SUSPENSION OF TRADING

01252 - CHINA TIANRUI

2024 Aug 30
22:25

Delay in Results Announcement / Inside Information / Suspension

(1) DELAY IN PUBLICATION OF 2024 INTERIM RESULTS; AND (2) POSTPONEMENT OF BOARD MEETING

01252 - CHINA TIANRUI

2024 Aug 20
18:25

Date of Board Meeting

DATE OF BOARD MEETING

01252 - CHINA TIANRUI

2024 Jul 22
21:37

Inside Information / Trading Halt

QUARTERLY UPDATE ON TRADING HALT

01252 - CHINA TIANRUI

2024 Jun 28
20:55

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

01252 - CHINA TIANRUI

2024 Jun 28
20:50

List of Directors and their Role and Function

List of Directors and their Roles and Functions

01252 - CHINA TIANRUI

2024 Jun 14
07:03

Notice of AGM

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI

2024 Jun 14
07:01

Proxy Forms

Second Proxy Form for the Annual General Meeting to be held on Friday, 28 June 2024 (or any adjournment thereof)

01252 - CHINA TIANRUI

2024 Jun 06
22:48

Proxy Forms

Proxy Form for the Annual General Meeting to be held on Friday, 28 June 2024 (or any adjournment thereof)

01252 - CHINA TIANRUI

2024 Jun 06
22:44

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

NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI