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  • Jun 11, 2014
    21:43

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    List of Directors and their Role and Function

    01252 - CHINA TIANRUI


  • Jun 11, 2014
    21:39

    Appointment of directors,change of members of audit committee and remuneration committee

    Change of Remuneration Committee Member

    01252 - CHINA TIANRUI


  • May 28, 2014
    22:28

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    List of Directors and their Role and Function

    01252 - CHINA TIANRUI


  • May 28, 2014
    22:24

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014

    Other - Corporate Governance Related Matters

    01252 - CHINA TIANRUI


  • Apr 29, 2014
    16:30

    Summary of financial statements of tianrui group cement company limited , a wholly-owned subsidiary of the company for the year 2013 (audited) and for the first quarter of 2014 (unaudited)

    Overseas Regulatory Announcement - Trading Update

    01252 - CHINA TIANRUI


  • Apr 25, 2014
    22:45

    NOTICE OF ANNUAL GENERAL MEETING

    Closure of Books or Change of Book Closure Period

    01252 - CHINA TIANRUI


  • Apr 25, 2014
    22:44

    Proxy Form for the Annual General Meeting to be held on 28 May 2014 (or any adjournment thereof)

    Proxy Forms

    01252 - CHINA TIANRUI


  • Mar 25, 2014
    18:58

    CONTINUING CONNECTED TRANSACTIONS

    Continuing Connected Transaction

    01252 - CHINA TIANRUI


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