2025 Jun 11
22:19

Date of Board Meeting / Suspension

UPDATE ON DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING

01252 - CHINA TIANRUI

2025 Jun 09
22:36

Date of Board Meeting / Suspension

DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING

01252 - CHINA TIANRUI

2025 Jun 06
22:20

Continuing Connected Transaction

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

01252 - CHINA TIANRUI

2025 May 30
18:00

Delay in Results Announcement / Suspension / Inside Information

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND DESPATCH OF 2024 ANNUAL REPORT; AND (2) CONTINUED SUSPENSION OF TRADING

01252 - CHINA TIANRUI

2025 Apr 29
19:08

Delay in Results Announcement / Suspension / Inside Information

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS AND CONTINUED SUSPENSION OF TRADING

01252 - CHINA TIANRUI

2025 Apr 01
08:09

Suspension

EXCHANGE NOTICE - SUSPENSION OF TRADING

01252 - CHINA TIANRUI

2025 Apr 01
07:58

Delay in Results Announcement / Inside Information / Suspension

INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) POSSIBLE DELAY IN DESPATCH OF 2024 ANNUAL REPORT; (3) POSTPONEMENT OF THE BOARD MEETING; AND (4) SUSPENSION OF TRADING

01252 - CHINA TIANRUI

2025 Mar 17
17:18

Date of Board Meeting

DATE OF BOARD MEETING

01252 - CHINA TIANRUI

2025 Mar 10
22:36

List of Directors and their Role and Function

List of Directors and their Roles and Functions

01252 - CHINA TIANRUI

2025 Mar 10
22:28

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE OF LISTING RULES

01252 - CHINA TIANRUI