Oct 02, 2025
17:37

CONTINUING CONNECTED TRANSACTIONS: (1) 2025 RUIPING SHILONG CLINKER PURCHASE FRAMEWORK AGREEMENT (2) 2025 RUIPING SHILONG RAW COAL SUPPLY FRAMEWORK AGREEMENT (3) 2025 RUZHOU COKING RAW COAL SUPPLY FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Continuing Connected Transaction

01252 - CHINA TIANRUI

Aug 01, 2025
19:12

(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01252 - CHINA TIANRUI

Jun 14, 2024
07:06

SUPPLEMENTAL CIRCULAR IN RELATION TO THE APPOINTMENT OF DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01252 - CHINA TIANRUI

Jun 06, 2024
22:38

(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS AND CONTINUING APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO SERVED MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01252 - CHINA TIANRUI

Jan 19, 2024
16:56

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Other

01252 - CHINA TIANRUI

Jan 19, 2024
16:52

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Other

01252 - CHINA TIANRUI

Apr 27, 2023
17:21

(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

01252 - CHINA TIANRUI

Dec 05, 2022
18:48

DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2022 DEPOSIT SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Continuing Connected Transaction

01252 - CHINA TIANRUI