Nov 08, 2013
20:23

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

Proxy Forms

01252 - CHINA TIANRUI

Nov 08, 2013
20:11

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

01252 - CHINA TIANRUI

Oct 30, 2013
19:34

MAJOR AND CONTINUING CONNECTED TRANSACTIONS-FRAMEWORK AGREEMENT IN RELATION TO PROVISION OF MUTUAL GUARANTEES

Continuing Connected Transaction

01252 - CHINA TIANRUI

Oct 30, 2013
18:13

SUMMARY OF FINANCIAL STATEMENTS OF TIANRUI GROUP CEMENT COMPANY LIMITED,A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR THE YEAR 2012 (AUDITED) AND FOR THE FIRST THREE QUARTER OF 2013 (UNAUDITED)

Overseas Regulatory Announcement

01252 - CHINA TIANRUI

Aug 30, 2013
18:11

Announcement of interim results for the six months ended 30 June 2013

Interim Results

01252 - CHINA TIANRUI

Aug 30, 2013
17:49

Terms of Reference and Procedure of the Nomination Committee

Terms of Reference of the Nomination Committee

01252 - CHINA TIANRUI

Aug 20, 2013
12:05

NOTICE OF BOARD MEEING

Date of Board Meeting

01252 - CHINA TIANRUI

May 10, 2013
22:45

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01252 - CHINA TIANRUI