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  • Aug 30, 2024
    22:25

    (1) DELAY IN PUBLICATION OF 2024 INTERIM RESULTS; AND (2) POSTPONEMENT OF BOARD MEETING

    Suspension

    01252 - CHINA TIANRUI


  • Aug 20, 2024
    18:25

    DATE OF BOARD MEETING

    Date of Board Meeting

    01252 - CHINA TIANRUI


  • Jul 22, 2024
    21:37

    QUARTERLY UPDATE ON TRADING HALT

    Trading Halt

    01252 - CHINA TIANRUI


  • Jun 28, 2024
    20:55

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    Change in Directors or of Important Executive Functions or Responsibilities

    01252 - CHINA TIANRUI


  • Jun 28, 2024
    20:50

    List of Directors and their Roles and Functions

    List of Directors and their Role and Function

    01252 - CHINA TIANRUI


  • Jun 14, 2024
    07:03

    SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

    Notice of AGM

    01252 - CHINA TIANRUI


  • Jun 14, 2024
    07:01

    Second Proxy Form for the Annual General Meeting to be held on Friday, 28 June 2024 (or any adjournment thereof)

    Proxy Forms

    01252 - CHINA TIANRUI


  • Jun 06, 2024
    22:48

    Proxy Form for the Annual General Meeting to be held on Friday, 28 June 2024 (or any adjournment thereof)

    Proxy Forms

    01252 - CHINA TIANRUI


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