Apr 18, 2012
08:45

Proxy Form for the Annual General Meeting to be held on 18 May 2012 (or any adjournment thereof)

Proxy Forms

01252 - CHINA TIANRUI

Apr 18, 2012
08:00

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01252 - CHINA TIANRUI

Mar 30, 2012
16:16

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01252 - CHINA TIANRUI

Mar 30, 2012
16:16

Memorandum and Articles of Association

Constitutional Documents

01252 - CHINA TIANRUI

Mar 30, 2012
16:16

Terms of Reference of Nomination Committee

Terms of Reference of the Nomination Committee

01252 - CHINA TIANRUI

Mar 30, 2012
12:30

Terms of Reference of Remuneration Committee

Terms of Reference of the Remuneration Committee

01252 - CHINA TIANRUI

Mar 30, 2012
12:27

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

01252 - CHINA TIANRUI

Mar 30, 2012
12:25

List of Directors and their Role and Function

List of Directors and their Role and Function

01252 - CHINA TIANRUI