2024 Sep 23
22:41

List of Directors and their Role and Function

List of Directors and their Roles and Functions

01252 - CHINA TIANRUI

2024 Sep 23
22:39

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

01252 - CHINA TIANRUI

2024 Sep 15
19:02

Inside Information / Delay in Results Announcement / Suspension

(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF 2024 INTERIM RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING

01252 - CHINA TIANRUI

2024 Sep 04
12:24

Inside Information / Delay in Results Announcement / Suspension

(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 INTERIM RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING

01252 - CHINA TIANRUI

2024 Sep 01
18:59

Inside Information / Delay in Results Announcement / Suspension

(1) DECISION OF THE LISTING REVIEW COMMITTEE; AND (2) CONTINUED SUSPENSION OF TRADING

01252 - CHINA TIANRUI

2024 Aug 30
22:25

Delay in Results Announcement / Inside Information / Suspension

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

01252 - CHINA TIANRUI

2024 Aug 20
18:25

Date of Board Meeting

DATE OF BOARD MEETING

01252 - CHINA TIANRUI

2024 Jul 22
21:37

Inside Information / Trading Halt

QUARTERLY UPDATE ON TRADING HALT

01252 - CHINA TIANRUI

2024 Jun 28
20:55

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

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

01252 - CHINA TIANRUI

2024 Jun 28
20:50

List of Directors and their Role and Function

List of Directors and their Roles and Functions

01252 - CHINA TIANRUI