May 10, 2013
22:42

CHANGE OF DIRECTORS, CHANGE OF CHIEF FINANCIAL OFFICER, CHANGE OF MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVE

Change of Remuneration Committee Member

01252 - CHINA TIANRUI

May 10, 2013
18:04

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 QUARTER OF 2013 (UNAUDITED)

Overseas Regulatory Announcement

01252 - CHINA TIANRUI

May 09, 2013
22:00

ANNOUNCEMENT

Other

01252 - CHINA TIANRUI

Apr 28, 2013
19:59

NOTICE OF BOARD MEEING

Date of Board Meeting

01252 - CHINA TIANRUI

Apr 28, 2013
18:31

LIST OF DIRECTORS AND HTEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01252 - CHINA TIANRUI

Apr 26, 2013
22:49

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2013 AND RETIREMENT OF DIRECTORS

Change of Remuneration Committee Member

01252 - CHINA TIANRUI

Mar 25, 2013
06:49

Proxy Form for Annual General Meeting to be held on 26 April 2013(or any adjournment thereof)

Proxy Forms

01252 - CHINA TIANRUI

Mar 25, 2013
06:32

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01252 - CHINA TIANRUI