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CONTINUING CONNECTED TRANSACTION

 

China Tianrui Group Cement Company Limited (01252)
 
 
1. Articles of association of the Company
2. Annual report of the Company for the year ended 31 December 2018
3. Annual report of the Company for the year ended 31 December 2019
4. Annual report of the Company for the year ended 31 December 2020
5. Interim report of the Company for the six months ended 30 June 2021
6. Deposit services agreement dated 8 November 2019
7. Financial services agreement dated 8 November 2019
8. Mutual guarantee framework agreement dated 8 November 2019
9. 2021 Clinker Purchase Framework Agreement dated 12 November 2021
10. 2021 Limestone Supply Framework Agreement dated 12 November 2021
11. Letter from the Board
12. Letter from the Independent Board Committee
13. Letter from Dongxing Securities (Hong Kong) Company Limited
14. Consent letter of Dongxing Securities (Hong Kong) Company Limited