Mar 26, 2017
19:50

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

Final Results

01252 - CHINA TIANRUI

Mar 14, 2017
17:47

Date of Board Meeting

Date of Board Meeting

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Jan 19, 2017
18:56

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2017 AND (2) GRANT OF WHITEWASH WAIVER

Announcement by Offeree Company under the Takeovers Code

01252 - CHINA TIANRUI

Jan 11, 2017
18:21

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

Issue of Shares under a Specific Mandate

01252 - CHINA TIANRUI

Dec 30, 2016
19:26

CONTINUING CONNECTED TRANSACTIONS

Continuing Connected Transaction

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Dec 30, 2016
07:21

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

Issue of Shares under a Specific Mandate

01252 - CHINA TIANRUI

Dec 30, 2016
07:18

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

Proxy Forms

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Dec 30, 2016
07:16

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01252 - CHINA TIANRUI