Apr 28, 2013
18:31

LIST OF DIRECTORS AND HTEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01252 - CHINA TIANRUI

Apr 26, 2013
22:49

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2013 AND RETIREMENT OF DIRECTORS

Change of Remuneration Committee Member

01252 - CHINA TIANRUI

Mar 25, 2013
06:49

Proxy Form for Annual General Meeting to be held on 26 April 2013(or any adjournment thereof)

Proxy Forms

01252 - CHINA TIANRUI

Mar 25, 2013
06:32

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01252 - CHINA TIANRUI

Mar 20, 2013
12:05

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

01252 - CHINA TIANRUI

Mar 03, 2013
18:13

APPOINTMENT OF AN ADDITIONAL JOINT COMPANY SECRETARY

Change in Company Secretary

01252 - CHINA TIANRUI

Mar 01, 2013
17:45

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012

Closure of Books or Change of Book Closure Period

01252 - CHINA TIANRUI

Feb 18, 2013
16:23

NOTICE OF BOARD MEEING

Date of Board Meeting

01252 - CHINA TIANRUI